HomeMy WebLinkAboutResolution 1982 - 0165L’jói~
RESOLUTION NO.82—165
APPROVING SUPPLEMENT NO.2 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.2 TO PROPOSAL OF CAL-TECH PROVIDING
FOR A ONE-YEAR EXTENSION OF 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 Districts’
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 a one—year extension of said study from October 1,1982,to September 30,
1983.
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 the continuation proposal (Supplement No.2)dated
December 8,1982,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 a one—year extension of said study from
October 1,1982,to September 30,1983,is hereby approved and accepted;and,
Section2 That compensation for said additional studies be authorized in
the amount of $48,000.00,increasing the total District participation from
$36,374.00 to $84,374.00;and,
Section 3 That the General Manager is hereby authorized and directed to
execute documents necessary to effect said Supplement No.2.
PASSED AND ADOPTED at a regular meeting held December 8,1982.
C’
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,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—165 was
passed and adopted at a regular meeting of said Boards on the 8th day of
December,1982,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Barbara Brown,John Cox,Jr.,
Norman Culver,Richard Edgar,Bruce Finlayson,Don Griffin,
Robert Hanson,Evelyn Hart,Donald Holt,Jr.,Elvin Hutchison,
Frank Laszlo,Robert Luxembourger,Robert Mandic,Gerald
Mullen,Carrey Nelson,Ron Pattinson,Bob Perry,Ruthelyn
Plummer,Charles Rell,Earl Roget,Don Roth,Don Saltarelli,
Don Smith,Roger Stanton,Charles Sylvia,Bill Vardoulis,James
Wahner,Dorothy Wedel,Duane Winters
NOES:None
ABSENT:Henry Frese,Jacqueline Heather,Ron Isles,Carol Kawanami,
Bruce Nestande,Thomas Riley,Henry Wedaa,Harriett Wieder
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 8th day of
December,1982.
William H.Butler,Secretary
Boards of Directors,.’County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California