HomeMy WebLinkAboutResolution 1982 - 0166RESOLUTION NO.82-166
APPROVING AMENDMENT NO.1 TO PROPOSAL OF SCCWRP
FOR ADDITIONAL STUDY OF ENVIRONMENTAL CONDITIONS
IN OCEAN SLUDGE DISPOSAL OUTFALL REGION
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
CONTINUATION PROPOSAL (AMENDMENT NO.1)TO PROPOSAL
OF SOUTHERN CALIFORNIA COASTAL WATER RESEARCH
PROJECT FOR ADDITIONAL STUDY OF PHYSICAL,CHEMICAL
AND BIOLOGICAL CONDITIONS IN THE REGION THAT MIGHT
BE INFLUENCED BY A DEEP OCEAN SLUDGE OUTFALL
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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 (Amendment No.1)dated November 23,
1982,to the proposal of Southern California Coastal Water Research Project dated
August 26,1981,providing for additional studies required relative to the physical,
chemical and biological conditions in the region that might be influenced by a deep
ocean sludge outfall,is hereby approved and accepted;and,
Section 2 That compensation for said additional studies be authorized in
the amount of $113,000,increasing the total from $166,000 to $279,000;and,
Section 3 That the General Manager is hereby authorized and directed to
execute any documents necessary to effect said amendment.
PASSED AND ADOPTED at a regular meeting held December 8,1982.
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—166 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.
,1 ,~i~
William H.Butler,Secretary
Boards of Directors,County~
Sanitation Districts Nos.1,2,3,
5,6,7 and li-of Orange County,
California