HomeMy WebLinkAboutResolution 1983 - 0169RESOLUTION NO.83-169
APPROVING SOUTH EAST REGIONAL RECLAMATION
AUTHORITY,ON BEHALF OF PROJECT COMMITTEE 17,
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 SOUTH EAST REGIONAL RECLAMATION
AUTHORITY,ON BEHALF OF PROJECT COMMITTEE 17,
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
Authority provides for the joinder of Associate Members;and,
WHEREAS,the South East Regional Reclamation Authority,on behalf of Project
Committee 17,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 South East Regional Reclamation Authority,on behalf of
Project Committee 17,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 Authorityts Joint Powers Agreement,as amended.
PASSED AND ADOPTED at a regular meeting held November 9,1983.
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—169 was
passed and adopted at a regular meeting of said Boards on the 9th day of
November,1983,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Sam Cooper,Norman Culver,Richard
Edgar,Bruce Finlayson,Henry Frese,Victor Grgas,Don Griffin,
Dan Griset,Robert Hanson,Evelyn Hart,Donald A.Holt,Jr.,
Elvin Hutchison,Carol Kawanarni,Frank Marshott,Gerald Mullen,
Carrey Nelson,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Don
Roth,Donald J.Saltarelli,Don Smith,Charles E.Sylvia,John
A.Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,Dorothy
Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:None
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 9th day of
November,1983.
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William H.Buder,,Secretary
Boards of birectors,County
Sanitation Districts-~Nos.1,2,3,
5,6,7 and 1.1 of.Orange County,
California