HomeMy WebLinkAboutResolution 1990 - 0019RESOLUTION NO.90—19
APPROVING SECOND AMENDED JOINT POWERS AGREEMENT
CONFIRMING THE CREATION OF AN AGENCY KNOWN AS
THE SOUTHERN CALIFORNIA COASTAL WATER RESEARCH
PROJECT AUTHORITY (SCCWRPA)
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 SECOND AMENDED JOINT POWERS AGREEMENT
CONFIRMING THE CREATION OF AN AGENCY KNOWN AS THE
SOUTHERN CALIFORNIA COASTAL WATER RESEARCH PROJECT
AUTHORITY (SCCWRPA),PROVIDING FOR REORGANIZATION
AND CONTINUATION OF SCCWRPA FOR ONE YEAR FROM
JULY 1,1990 THROUGH JUNE 30,1991
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 Second Amended Joint Powers Agreement
Confirming the Creation of an Agency Known as the Southern California Coastal
Water Research Project Authority (SCCWRPA),dated July 1,1990,by and between
County Sanitation District No.1 of Orange County,acting for itself and as
contracting agent for Districts Nos.2,3,5,6,7,11,13 and 14,and the City
of Los Angeles,County Sanitation District No.2 of Los Angeles County and the
City of San Diego,providing for reorganization and continuation of SCCWRPA for a
one—year period from July 1,1990 through June 30,1991,is hereby approved and
accepted;and,
Section 2 That payment of the Districts’proportional share of the
amended contribution by the signatory agencies,in a total amount not to exceed
$1,500,000.00,to be shared on the basis of annual flow (Districts’share
estimated to be $330,000.00)is hereby approved;and,
Section 3 That the Chairman and Secretary of County Sanitation District
No.1,acting for itself and as contracting agent for County Sanitation Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,are hereby authorized and
•directed to execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held March 14,1990.
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.90—19 was
passed and adopted at a regular meeting of said Boards on the 14th day of
March,1990,by the following vote,to wit:
AYES:Wes Bannister,Roland E.Bigonger,A.B.“Buck”Catlin,John
C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,Beth Graham,
Don R.Griffin,Dan Griset,Evelyn Hart,Ursula E.Kennedy,
William D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,Bob
Perry,Irv Pickier,Ruthelyn Pluimier,Richard T.Polls,Phil
Sansone,J.R.“Bob”Slefen,Wayne Sllzel,Don E.Smith,Roger
R.Stanton,Peer A.Swan,Charles E.Sylvia,Paul Verellen,
James A.Wahner,Henry W.Wedaa,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Margaret M.Arnold,Arthur G.Newton,Sally Anne Sheridan
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 14th day
of March,1990.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1-,2,3,5,
6,7,11,13 and 14 of Orange County,
California