HomeMy WebLinkAboutResolution 1986 - 0151RESOLUTION NO.86-151
APPROVING CITY OF LOS ALANITOS’REQUEST
FOR MEMBERSHIP IN SARFPA
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7,11,13 AND 14 OF
ORANGE COUNTY,CALIFORNIA,APPROVING
THE CITY OF BUENA PARK’S REQUEST FOR
MEMBERSHIP IN THE SANTA ANA RIVER FLOOD
PROTECTION AGENCY (SARFPA)
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WHEREAS,the Santa Ana River Flood Protection Agency was formed in 1974 to
promote a Corps of Engineers’project on the Santa Ana River to remedy what is
currently described as the worst flood threat west of the Mississippi River;
and,
WHEREAS,the Agency now consists of 22 members who have been instrumental
in developing and promoting a remedial project now before the Congress for
authorization;and,
WHEREAS,the City of Los Alamitos has requested inclusion as a member of
the Agency;and,
WHEREAS,the City of Los Alamitos is qualified for membership and can
assist in securing the authorization and subsequent construction of the Santa
Ana River Main Stem Project for the protection of Orange County.
NOW,THEREFORE,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,DETERMINE AND ORDER:
That membership of the City of Los Alamitos in the Santa Ana River Flood
Protection Agency be,and is hereby,approved.
PASSED AND ADOPTED at an adjourned regular meeting held October 29,1986.
STATE OF CPLIFORNIA)
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—151 was
passed and adopted at an adjourned regular meeting of said Boards on the 29th
day of October,1986,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of quorum
DISTRICT 2
AYES:Richard Buck,Chairman pro tern,Carol Kawanarni,T~d Murphy,
James Neal,Chris Norby,Bob Perry,Don Roth,Don E.Smith,
John Sutton,Dorothy Wedel
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 3
AYES:Richard Partin,Chairman,Ruth Bailey,Frank Clift,Norman
Culver,Don Griffin,James Neal,Carrey Nelson,Chris Norby,
Richard Polis,Don Roth,Sal Sapien,J.R.“Bob”Siefen,
Charles Sylvia,Dorothy Wedel
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 5
AYES:Philip Maurer,Chairman pro tern,John Cox
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:James Wahner,Chairman,Ruthelyn Pluinner
NOES:None
ABSENT:Roger Stanton
Certification (continued)
Resolution No.86—151
Page 2
DISTRICT 7
AYES:Richard B.Edgar,Chairman,Philip Maurer,Don E.Smith,James
Wahner
NOES:None
ABSENT:Sally Anne Miller,Dan Griset,Roger Stanton
DISTRICT 11
AYES:Ruth Bailey,Chairman,John Thomas
NOES:None
ABSENT:Roger Stanton
DISTRICT 13
AYES:John Sutton,Chairman,Michael Beverage,Don Roth,Don E.Smith
NOES:None
ABSENT:Roger Stanton
DISTRICT 14
AYES:Peer Swan,Chairman pro tern,Ursula Kennedy,Don E.Smith
NOES:None
ABSENT:Sally Anne Miller,Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.I on behalf of Districts Nos.2,3,5,
6,7,11,13 and 14 of Orange County,California,this 29th day of Cotober,,
1986.
Rita J.Browns Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California