HomeMy WebLinkAboutResolution 1982 - 0101RESOLUTION NO.82-101
APPROVING SUPPLEMENT NO.1 TO PROPOSAL OF
CAL TECH FOR RESEARCH PLANNING STUDY FOR OCEAN
SLUDGE DISPOSAL EXPERIMENT
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7 AND 11 OF ORANGE COUNTY,CALIFORNIA,APPROVING
SUPPLEMENT NO.1 TO PROPOSAL OF CAL-TECH TO
INCLUDE MEASUREMENTS OF THE SETTLING RATE OF SLUDGE
PARTICLES IN SEA WATER IN THE RESEARCH PLANNING
STUDY FOR OCEAN DISPOSAL EXPERIMENT
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WHEREAS,the Districts have heretofore approved and accepted the proposal
of California Institute of Technology and authorized the Districtst
participation in the Research Planning Study for Orange County Sludge Disposal
Experiment re ocean disposal,in conjunction with the Office of Marine Pollution
Assessment,National Oceanographic and Atmospheric Administration (NOAA);and,
WHEREAS,it is now deemed appropriate to amend their proposal to provide
for additional studies relative to laboratory measurements of sludge—particle,
fall—velocity distribution.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Supplement No.1 dated June 29,1982,to Proposal of
California Institute of Technology For Research Planning Study for Orange County
Sludge Experiment re ocean disposal of sludge,dated July 15,1981,providing
for additional studies to include laboratory measurements of sludge—particle,
fall—velocity distribution,is hereby approved and accepted;and,
Section 2 That compensation for said additional studies be authorized in
the amount of $7,974.00,increasing the total District participation from
$28,400.00 to $36,374.00;and,
Section 3 That the General Manager is hereby authorized and directed to
execute documents necessary to effect said Supplement No.1.
PASSED AND ADOPTED at a regular meeting held July 14,1982.
STATE OF CALIFORNIA)
COUNTY OF ORANGE
SS.
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California,do hereby certify that the foregoing Resolution No.82—101 was
passed and adopted at a regular meeting of said Boards on the 14th day of
July,1982,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Bruce Finlayson,Ruth Finley,Donald Fox,
Henry R.Frese,Sal Gambina,Don R.Griffin,Robert Hanson,
Evelyn Hart,Donald A.Holt,Jr.,Elvin Hutchison,Frank J.
Laszlo,Robert Luxembourger,Gerald Mullen,Ron Pattinson,Bob
Perry,Ruthelyn Plummer,Charles J.Rell,Thomas F.Riley,Earl
C.Roget,Don Roth,Don Saltarelli,Don B.Smith,Roger R.
Stanton,Charles E.Sylvia,Bill Vardoulis,James Wahner,Henry
W.Wedaa,Dorothy Wedel,Harriett M.Wieder,Duane Winters
NOES:None
ABSENT:Marvin P.Adler,Jacqueline Heather,Carol Kawanami
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.2,3,5,6,7 and 11 of Orange County,California,this 14th day of July,
1982.
J.~4’a’yne *~~er,Secretary
Boa~ds o~’Dir~4’tors,County
1Sanitati,ón Dis~~icts Nos.1,2,3,
(5/6~7/and 11 of Orange County,
~a1ifo/nia