HomeMy WebLinkAboutResolution 1991 - 0067RESOLUTION NO.91-67
APPROVING FIRST AMENDMENT TO THE 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 FIRST AMENDMENT TO 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 THREE
YEARS FROM JULY 1,1991 THROUGH JUNE 30,1994
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 First Amendment to the 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,
1991,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 continuation of SCCWRPA for a
three-year period from July 1,1991 through June 30,1994,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
$1,323,000.00,to be shared on the basis of annual flow (Districts’share
estimated to be $304,290.00)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 fom approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held May 8,1991.
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.91-67 was
passed and adopted at a regular meeting of said Boards on the 8th day of May,
1991,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,A.B.“Buck”Catlin,John Collins,John
C.Cox,Jr.,Norman E.Culver,Burnie Dunlap,Richard B.Edgar,
William D.Ehrle,James V.Evans,James H.Flora,Peter Green,
Don R.Griffin,Dan Griset,John M.Gullixson,Evelyn Hart,
William D.Mahoney,Robert H.Main,Pat McGuigan,Carrey J.
Nelson,Keith A.Nelson,Arthur G.Newton,Irv Pickler,
Ruthelyn Plurmier,Leslie A.Pontious,Miguel Pulido,Robert
Richardson,Don Roth,Phil Sansone,Sal A.Sapien,Mark
Schwing,Sally Anne Sheridan,Roger R.Stanton,Peer A.Swan,
Charles E.Sylvia,James A.Wahner,Edna Wilson,Grace
H.Winchell
NOES:None
ABSENT:Walter K.Bowman,Jack Kelly
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.May,1991.
~J.~own,Secreta~
Boards of Directors,County
Sanitation Districts Was.1,2,3,5~,
6,7,11,13 and 14 of Orange County,
California