HomeMy WebLinkAboutResolution 1986 - 0058RESOLUTION NO.86-58
APPROVING THIRD AMENDMENT ~IO AMENDED JOINT
POWERS AGREEMENT CREATING AN AGENCY ‘10 BE
KNOWN AS THE SOUTHERN CALIFORNIA COASTAL
WATER RESEARCH PRGJBT AUTHORITY
A JOINT RESOLUTION OF THE BOARDS OF DIR~I0RS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND
14 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING DISTRICT NO.1 ‘10 EXECUTE THE THIRD
AMENDMENT ‘10 THE AMENDED JOINT POWERS AGREEMENT CREATING
AN AGENCY ‘10 BE KNOWN AS THE SOUTHERN CALIFORNIA COASTAL
WATER RESEARCH PROJECT AUTHORITY,PROVIDING FOR INCLUSION
OF THE CITY OF OXNARD AS PARTY ‘10 THE AGREEMENT AND
TERMINATING THE INTEREST OF THE VENTURA PEX3IONAL
SANITATION DISTRICT EETECTIVE JULY 1,1986
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The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DE~TERMINE AND ORDER:
Section 1 That the certain Third 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 ~o.2 of Los Angeles County and Ventura Regional Sanitation
District,providing for the inclusion of the City of Omard as a signatory party
to the Amended Joint Powers P~reement,and terminating the interest of the
Ventura Regional Sanitation District in SCCWRP effective July 1,1986,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 Sanitation Districts Nos.2,3,
5,6,7,11,13 and 14 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 June 11,1986.
•STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,.2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.86-58 was
passed and adopted at a regular meeting of said Boards on the 11th day of
June,1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Frank Clift,
Norman Culver,Richard Edgar,Don R.Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,Ron Hoesterey,Carol Kawanami,
Ursula Kennedy,Philip Maurer,Sally Anne Miller,Todd Murphy,
James Neal,Carrey Nelson,Chris Norby,Richard Partin,Bob
Perry,Ruthelyn Plummer,Richard Polls,Thomas Riley,Sal
Sapien,Don E.Smith,John H.Sutton,Peer Swan,Charles
Sylvia,John Thomas,James Wahner,Dorothy Wedel,Dewey Wiles
NOES:None
ABSENT:Don Roth,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.2,3,5,6,7,11,13 and 14 of Orange County,California,this 11th day
of June,1986.
ç~c~ç~Rita J.Brow
,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5
6,7,11,13 and 14 of Orange County,
California