HomeMy WebLinkAboutResolution 1987 - 0143----~
RESOLUTION NO.87-143
APPROVING FOURTH AMENDMENT ¶10 AMENDED JOINT
POWERS AGREEI’IENT CREATING AN AGENCY ¶10 BE
KNOWN AS THE SOUThERN CALIFORNIA COASTAL
WATER RESEARCH PRQTECT AUTHORITY
A JOINT RESOLUTION OF THE BOARDS OF DIRECIORS 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 FOURTH
AMENDMENT ¶10 ThE AMENDED JOINT POWERS AGREEMENT CREATING
AN AGENCY ¶10 BE KNOWN AS THE SOUTHERN CALIFORNIA COASTAL
WATER RESEARCH PROJB~T AUTHORITY,PROVIDING FOR AN
INCREASE IN THE CO~ISSION MEMBER’S Ca~’IPENSATION
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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,DETERMINE AND ORDER:
Section 1 That the certain Fourth 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 Sanitation
District,providing for an increase in the Cannission member’s compensation from
$50.00 per meeting to $100.00 per meeting,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 November 18,1987.
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STATE OF CALIFORNIA)
)SS.
CDUN~Y OF ORAt~E )
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.87-143 was
passed and adopted at a regular meeting of said Boards on the 18th day of
November,1987,by the following vote,to wit:
AYES:Ben Bay,Roland E.Bigonger,Norman E.Culver,Richard B.
F~gar,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
Ronald B.Hoesterey,John Kanel,Jack Kelly,Ursula E.Kennedy,
William D.Mahoney,Philip Maurer,Tan Mays,Sally Anne Miller,
J.Todd Murphy,James Neal,Carrey J.Nelson,Bob Perry,
Ruthelyn Pluirn~r,Richard T.Polis,Don Roth,Sal .Sapien,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Peer A.Swan,
Charles E.Sylvia,James A.Wahner,FLlna Wilson
tDES:None
ABSENT:A.B.“Buck”Catlin,Arthur G.Newton
IN WITNESS WHEREDF,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 18th day
of Ncriernber,1987.
Rita J.Brown,Secretary -
Boards of DirectOrs,Cèunty
Sanitation Districts Nos.1,2.,3,5,
6,7,11,13 and 14 of Orang&COunty,
California
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