HomeMy WebLinkAboutResolution 1982 - 0077RESOLUTION NO. 62-77
APPROVING FIRST AMENDMENT TO AMENDED JOINT
POWERS AGREEMENT CREATING AN AGENCY TO BE
KNOWN AS THE SOUTHERN CALIFORNIA COASTAL
WATER RESEARCH PROJECT AUTHORITY
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
11 OF ORANGE COUNTY, CALIFORNIA, APPROVING AND
AUTHORIZING DISTRICT NO. l TO EXECUTE THE FIRST
AMENDMENT TO AMENDED JOINT POWERS AGREEMENT CREATING
AN AGENCY TO BE KNOWN AS THE SOUTHERN CALIFORNIA
COASTAL WATER RESEARCH PROJECT AUTHORITY WITH THE
CITY OF LOS ANGELES, THE CITY OF SAN DIEGO, COUNTY
SANITATION DISTRICT NO. 2 OF LOS ANGELES COUNTY AND
VENTURA REGIONAL COUNTY SANITATION DISTRICT
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The Boards of Directors of County Sanitation Districts Nos. l, 2, 3, 5, 6,
7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section l. That the certain First Amendment to Amended Joint Powers
Agreement Creating An Agency To Be Known As The Southern California Coastal Water
Research Project Authority, by and between County Sanitation District No. 1 of
Orange County and the City of Los Angeles, the City of San Diego, County
Sanitation District No. 2 of Los Angeles County and Ventura Regional County
Sanitation District, effective July 1, 1982, is hereby approved and accepted;
and,
Section 2. That the Chairman and Secretary of County Sanitation District
No. 1, acting for itself and on behalf of County Sanitation Districts Nos. 2, 3,
S, 6, 7 and 11 of Orange County, are hereby authorized and directed to execute
said amendment in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 9, 1982.
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STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, J. WAYNE SYLVESTER, Secretary of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County,
California, do hereby certify that the foregoing Resolution No. 82-77 was
passed and adopted at a regular meeting of said Boards on the 9th day of June,
1982, by the following vote, to wit:
AYES: Marvin P. Adler, Ruth Bailey, Barbara Brown, John C. Cox, Jr.,
Norman E. Culver, Richard B. Edgar, Bruce Finlayson, Donald
Fox, Henry R. Frese, Sal Gambina, Don R. Griffin, Robert
Hanson, Jacqueline Heather, Donald A. Holt, Jr., Elvin
Hutchison, Carol Kawanami, Frank J. Laszlo, Robert
Luxembourger, Robert P. Mandie, Gerald Mullen, Ron Pattinson,
Bob Perry, Ruthelyn Plummer, Charles J. Rell, Thomas F. Riley,
Earl C. Roget, Don Saltarelli, Don E. Smith, Charles E. Sylvia,
Bill Vardoulis, James Wahner, Henry w. Wedaa, Dorothy Wedel
NOES: None
ABSENT: Bruce Nestande, Don Roth, Harriett M. Wieder, Duane Winters
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of County Sanitation District No. 1 on behalf of itself and Districts
Nos. 2, 3, S, 6, 7 and ll of Orange County, California, this 9th day of June,
1982.
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