HomeMy WebLinkAboutResolution 1988 - 0046RESOLUTION NO.88-46
APPROVING FIFTH 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.1,2,3,5,6,7,11,13
AND 14 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF THE FIFTH AMENDMENT TO THE
AMENDED JOINT POWERS AGREEMENT CREATING AN AGENCY TO
BE KNOWN AS THE SOUTHERN CALIFORNIA COASTAL WATER
RESEARCH PROJECT AUTHORITY,PROVIDING FOR EXTENSION
OF SAID AGREEMENT FOR ONE YEAR AND INCREASING THE
ANNUAL BUDGET
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 Fifth 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 the City of Oxnard,providing
for an extension of said agreement for one year from July 1,1988 to June 30,
1989,and increasing the annual budget to an amount not to exceed $900,000
(District No.l’s estimated share —$187,290),is hereby approved and accepted;
and,
Section 2 That the Chaiman 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 April 13,1988.
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.88-46 was
passed and adopted at a regular meeting of said Boards on the 13th day of
April,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,Roland E.Bigonger,A.B.“Buck”
Catlin,John C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,
Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ronald
B.Hoesterey,Ursula E.Kennedy,Gene A.Leyton,William D.
Mahoney,Philip Maurer,Tom Mays,Sally Anne Miller,J.Todd
Murphy,James Neal,Carrey J.Nelson,Arthur G.Newton,Bob
Perry,Richard T.Polls,Don R.Roth,Sal Sapien,J.R.“Bob”
Siefen,Don E.Smith,Roger R.Stanton,John H.Sutton,Charles
E.Sylvia,James A.Wahner,Edna Wilson,Grace Winchell
NOES:None
ABSENT:Wayne Slizel,Peer A.Swan
•
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 13th day
of April,1988.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.,F,2,3,5,
6,7,11,13 and 14 of Orange County,
California