HomeMy WebLinkAboutResolution 1980 - 0043RESOLUTION NO.80.43-5
WITHDRAWAL FROM NIWA
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA
ELECTING TO WITHDRAW FROM MEMBERSHIP IN NEWPORT-IRVINE
WASTE-MANAGEMENT PLANNING AGENCY (NIWA)
************
WHEREAS,on March 26,1975,the Board of Directors of County Sanitation
District No.5 approved Resolution No.75-51-5,authorizing participation in the
Joint Powers Agreement Creating The Newport~Irvine Waste~Management Planning Agency
(NIWA)established for the purpose of Section 208 Planning for the San Diego Creek
Watershed/Newport Bay Area pursuant to the Federal Water Pollution Control Act,
which said Joint Powers Agreement has been revised from time to time;and,
WHEREAS,it is now deemed desirable to reorganize NIWA to restrict membership
to those public agencies directly aEfected by wastewater planning and other studies
relative to water quality in the San Diego Creek Watershed tributary to Newport
Bay;and,
WHEREAS,County Sanitation District No,5 is not directly involved in such
planning and studies relative to the San Diego Creek Watershed.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY,RESOLVE,DETERMINE AND ORDER:
Section 1 That pursuant to Section X,paragraph 31,of the First Amended
Joint Exercise of Powers Agreement Creating Newport-Irvine Waste-Management
Planning Agency,notice is hereby given by the Board of Directors of County
Sanitation District No.5 ~6~E its election to withdraw from membership in NIWA.
Section 2 That the Chairman and the Secretary of the District are hereby
authorized and directed to execute all necessary documents to effect said withdrawal
from membership in NIWA.
PASSED AND ADOPTED at a regular meeting held February 13,1980.
STATE OF CALIFORNIA )
-~)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.80-43-5
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of February
,
19 80,by the following vote,to wit:
AYES:Paul Ryckoff (Chairman),Donald Strauss and Thomas
Riley
NOES:.None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.S of Orange County,
California,this 13th day of February ,
19 80.
•~4riSec~ta~Y9
f Or ge County,California
5-104