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HomeMy WebLinkAboutResolution 1989 - 0157RESOLUTION NO.89-157 APPROVING CITY OF SAN JUAN CAPISTRANO’S 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 SAN JUAN CAPISTRANO’S REQUEST FOR MEMBERSHIP IN THE SANTA ANA RIVER FLOOD PROTECTION AGENCY (SARFPA) 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 many members who have been instrumental in developing and promoting a remedial project now before the Congress for authorization;and, WHEREAS,the City of San Juan Capistrano has requested inclusion as a member of the Agency by minute order of September 19,1989 and their letter dated September 22,1989;and, WHEREAS,the City of San Juan Capistrano 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 San Juan Capistrano in the Santa Ana River Flood Protection Agency be,and is hereby,approved. PASSED AND ADOPTED at a regular meeting held November 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.89-157 was passed and adopted at a regular meeting of said Boards on the 8th day of November,1989,by the following vote,to wit: AYES:Edward L.Alien,Margaret M.Arnold,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,Ron Isles,Ursula E.Kennedy, William D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson, Arthur G.Newton,Bob Perry,Irv Pickier,Ruthelyn Piummer, Richard T.Polis,Don R.Roth,J.R.“Bob”Siefen,Don E. Smith,Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,James A.Wahner,Henry W.Wedaa,Edna Wilson,Grace H.Winchell NOES:None ABSENT:Wes Bannister,Sally Anne Sheridan,Wayne Silzel 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 November,1989. kT€~J.Brow~icr~€ary Boards of Directors,County Sanitation Districts Nos.1,2,3,5., 6,7,11,13 and 14 of Orange County, California -