HomeMy WebLinkAboutResolution 1984 - 0046RESOLUTION NO.84-46
APPROVING AMENDMENT NO.2 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
PROPOSAL (AMENDMENT NO.2)OF SOUTHERN CALIFORNIA
COASTAL WATER RESEARCH PROJECT TO COMPLETE THE
NEWPORT DORY FISHERY STUDY IN CONNECTION WITH THE
STUDY OF PHYSICAL,CHEMICAL AND BIOLOGICAL CONDITIONS
IN THE REGION THAT MIGHT BE INFLUENCED BY THE
RICT’PROPOSED RESEARCH PLANNING STUDY RE DEEP
OCEAN SLUDGE DISPOSAL
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 proposal (Amendment No.2)dated March 27,1984,of
Southern California Coastal Water Research Project amending their proposal dated
August 26,1981,providing for completion of the Newport dory fishery study in
connection with the studies required relative to the physical,chemical and biological
conditions in the region that might be influenced by the Districts’proposed research
planning study re deep ocean sludge disposal,is hereby approved and accepted;and,
Section 2 That compensation for said additional studies be authorized in the
amount of $9,100.00,increasing the total compensation from $279,000.00 to
$288,100.00;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 April 11,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 1].of Orange County,
California,do hereby certify that the foregoing Resolution No.84—46 was
passed and adopted at a regular meeting of said Boards on the 11th day of
April,1984,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Norman Culver,Richard Edgar,Bruce
Finlayson,Victor Grgas,Don Griffin,Dan Griset,Robert
Hanson,Don Holt,Carol Kawanami,Frank Marshott,Philip
Maurer,Gerald Mullen,Ron Pattinson,Bob Perry,Ruthelyn
Plummer,Don Roth,Don Saltarelli,Norma Seide].,Don Smith,
Roger Stanton,Charles Sylvia,John Thomas,Bill Vardoulis,
James Wahner,Henry Wedaa,Dorothy Wedel,Duane Winters
NOES:None
ABSENT:Sam Cooper,~Carrey Nelson
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 11th day of
April,1984.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 andil of Orange county,
California