HomeMy WebLinkAboutResolution 1983 - 0157RESOLUTION NO.83-157
APPROVING THE LEUCADIA COUNTY WATER DISTRICT,
ADMINISTRATOR OF THE ENCINA JOINT POWERS
AGREEMENT,FOR ASSOCIATE MEMBERSHIP IN SCCWRP
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 THE LEUCADIA COUNTY WATER DISTRICT,
ADMINISTRATOR OF THE ENCINA JOINT POWERS
AGREEMENT,FOR ASSOCIATE MEMBERSHIP IN THE
SOUTHERN CALIFORNIA COASTAL WATER RESEARCH
PROJECT AUTHORITY
WHEREAS,the County Sanitation District of Orange County is a signatory
agency to the Amended Joint Powers Agreement creating the Southern California
Coastal Water Research Project Authority;and,
WHEREAS,Article 15 of the First Amendment to the Amended Joint Powers
Agreement creating the Southern California Coastal Water Research Project
~uthority provides for the joinder of Associate Members;and,
WHEREAS,the Leucadia County Water District,as Administrator of the Encirta
Joint Powers Agreement serving north San Diego County,has presented a certificate
evidencing its desire to join the Authority as an Associate Member,all in
accordance with the Authority’s Joint Powers Agreement;and,
WHEREAS,signatories to said Joint Powers Agreement possess the common power
to survey,study and report concerning sanitation and matters relating to sewage
treatment and disposal;and,
WHEREAS,approval of the signatory agencies to the Amended Joint Powers
Agreement creating the Authority is required for acceptance of the said agency as
an Associate Member of the Authority.
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 Leucadia County Water District,as Administrator of the
Encina Joint Powers Agreement,be,and is hereby,approved as an Associate Member
of the Southern California Coastal Water Research Project Authority,in accordance
with the terms of the Authority’s Joint Powers Agreement,as amended.
PASSED AND ADOPTED at a regular meeting held October 12,1983.
STATE OF CALIFORNIA)
r )SS.
OUNTY 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—157 was
passed and adopted at a regular meeting of said Boards on the 12th day of
October,1983,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Buck Catlin,Sam Cooper,Norman
Culver,Richard Edgar,Bruce Finlayson,Henry Frese,Don
Griffin,Robert Hanson,Evelyn Hart,Don Holt,Elvin Hutchison,
Carol Kawanami,Robert Luxembourger,Frank Marshott,Carrey
Nelson,Bob Perry,Ruthelyn plummer,Don Roth,Donald
Saltarelli,Don Smith,Charles Sylvia,John Thomas,Bill
Vardoulis,James Wahner,Henry Wedaa,Dorothy Wedel,Harriett
Wieder
NOES:None
ABSENT:Victor Grgas,Gerald Mullen,Ron Pattinson
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 12th day of
October,1983.
William H.~‘utler,Secretary -,
Boards of Directors,County.
Sanitation Districts Nos.-1,2,3,
5,6,7 and 11 of Orange County,
California