HomeMy WebLinkAboutResolution 1989 - 0020RESOLUTION NO.89-20
APPROVING SIXTH 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 SIXTH 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
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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 Sixth 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 1,1989 to June 30,
1990,and increasing the annual budget to an amount not to exceed $1,000,000
(District No.l’s estimated share —$210,000),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 March 8,1989.
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.89-20 was
passed and adopted at a regular meeting of said Boards on the 8th day of
March,1989,by the following vote,tO wit:
AYES:Edward L.Allen,Wes Bannister,A.B.“Buck”Catlin,John
C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,Don R.
Griffin,Dan Griset,Robert Hanson,Ronald B.Hoesterey,Ron
Isles,John Kanel,Ursula E.Kennedy,William 0.Mahoney,Tom
Mays,James Neal,Carrey J.Nelson,Arthur G.Newton,Bob
Perry,Irv Pickler,Ruthelyn Plurrnier,Richard 1.Polls,Don R.
Roth,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Peer A.
Swan,Charles E.Sylvia,James A.Wahner,Henry W.Wedaa,Edna
Wilson,Grace H.Winchell
NOES:None
ABSENT:Sally Anne Sheridan,Donald A.Strauss
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 8th day
of March,1989.
Rita J.Brown,...ecretäry:.
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Boards of Directors,County
Sanitation Districts Nos.1’~,2:3,5,
6,7,11,13 and 14 of Orange County,
California