HomeMy WebLinkAboutResolution 1985 - 0067RESOLUTION NO.85-67
APPROVING SECOND AMENDMENT TO AMENDED JOINT
POWERS AGREEMENT CREATING AN AGENCY TO BE
KNOWN AS THE SOUTHERN CALIFORNIA COASTAL
WATER RESEARCH PROJECT AUTHORITY
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7,11 AND 13
OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING
DISTRICT NO.1 TO EXECUTE THE SECOND AMENDMENT TO THE
AMENDED JOINT POWERS AGREEMENT CREATING AN AGENCY TO
BE KNOWN AS THE SOUTHERN CALIFORNIA COASTAL WATER
RESEARCH PROJECT AUTHORITY WITH THE CITY OF LOS ANGELES,
THE CITY OF SAN DIEGO,COUNTY SANITATION DISTRICT NO.2
OF LOS ANGELES COUNTY AND VENTURA REGIONAL COUNTY
SANITATION DISTRICT,PROVIDING FOR EXTTENSION OF
THE DISTRICTS’MEMBERSHIP IN SAID AGENCY FROM JULY 1,
1985 TO JUNE 30,1988
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,11 and 13 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Second Amendment to the Amended Joint Powers
Agreement Creating An Agency To Be Known As The Southern California Coastal Water
Research Project Authority,by and between County Sanitation District No.1 of
Orange County and the City of Los Angeles,the City of San Diego,County
Sanitation District No.2 of Los Angeles County and Ventura Regional County
Sanitation District,providing for extension of the Districts’membership in said
agency from July 1,1985 to June 30,1988,and approving an increase in the
annual contribution from member agencies from a maximum of $600,000.00 to
$700,000.00,is hereby approved and accepted;and,
Section 2 That the Chairman and Secretary of County Sanitation District
No.1,acting for itself and on behalf of County S~nitation Districts Nos.2,3,
5:,6,7,11 and 13 of Orange County,are hereby authorized and directed to
•execute said amendment in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 10,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—67 was
passed and adopted at a regular meeting of said Boards on the 10th day of
April,1985,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of quorum
DISTRICT 2
AYES:Buck Cat].in (Chairman),Richard Buck,Sam Cooper,Carol Kawanami,
James Neal,Bob Perry,Don Roth,Don E.Smith,Gene Wisner
NOES:None
ABSENT:Dan Griset,John Eolmberg,Roger Stanton
DISTRICT 3
AYES:Don Roth (Chairman),Ruth Bailey,Oscar Brownell,Buck Catlin,
Sam Cooper,Norman Culver,Don R.Griffin,James Neal,Richard
Olson,Richard Partin,Richard Polis,Charles Sylvia
NOES:None
ABSENT:Dan Griset,John Holinberg,Sal Sapien,Roger Stanton
DISTRICT 5
AYES:Philip Maurer (Chairman pro tern),John Cox
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
Adjourned for lack of quorum
DISTRICT 7
Adjourned for lack of quorum
Certification (continued)
Resolution No.85—67
Page 2
DISTRICT 11
AYES:Ruth Bailey (Chairwoman),John Thomas
NOES:None
ABSENT:Roger Stanton
DISTRICT 13
AYES:Don E.Smith (Chairman),Michael Beverage,Sam Cooper,Don Roth
NOES:None
ABSENT:Roger Stanton
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.2,3,5,6,7,11 and 13 of Orange County,California,this 10th day of
April,1985.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,.2,3,
5,6,7,11 and 13 of Orange County,
California