HomeMy WebLinkAboutResolution 1983 - 0151RESOLUTION NO.83-151
APPROVING SUPPLEMENT NO.3 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.3 TO PROPOSAL OF CAL-TECH
PROVIDING FOR A 90-DAY EXTENSION OF THE RESEARCH
PLANNING STUDY FOR OCEAN SLUDGE DISPOSAL EXPERIMENT
TO ENABLE CONTINUATION OF THE TASKS AND TO SYNCHRONIZE
THE AGREEMENT PERIOD WITH NOAA’S CONTRACT FOR
PARTICIPATION IN SAID STUDY
WHEREAS,the Districts have heretofore approved and accepted the proposal
of California Institute of Technology (Cal Tech)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,the Cal Tech project director has requested an amendment to their
proposal to provide for a 90—day extension of said study from September 30,1983
to December 31,1983,in order to enable continuation of the originally defined
tasks and to synchronize the Districts’agreement period with Cal Tech and the
contract period of NOAA.
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.3)dated
September 2,1983,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 90—day extension of said study from
petember 30,1983,to December 31,1983,is hereby approved and accepted;and,
Section 2 That compensation for said continuing work be authorized in
the amount of $10,000.00,increasing the total District participation from
$84,374.00 to $94,374.00;and,
Section 3 That the General Manager is hereby authorized and directed to
execute documents necessary to effect said Supplement No.3.
PASSED ~ADOPTED at a regular meeting held September 14,1983.
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.83—151 was
passed and adopted at a regular meeting of said Boards on the 14th day of
September,1983,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Richard Edgar,Bruce Finlayson,
Henry Frese,Victor Grgas,Don Griffin,Robert Hanson,Evelyn
Hart,Don Holt,Elvin Hutchison,Carol Kawanami,Robert
Luxembourger,Frank Marshott,Gerald Mullen,Carrey Nelson,Bob
Perry,Ruthelyn Plummer,Donald Saltarelli,Don Smith,Charles
Sylvia,John Thomas,Bill Vardoulis,James Wahrter,Henry Wedaa,
Dorothy Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:Don Roth
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
September,1983.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3~
5,6,7 and 11 of Orange County,~
California