HomeMy WebLinkAboutResolution 1992 - 0024RESOLUTION NO.92-24
APPROVING CONTRACT NO.FC-0O2 WITH THE SANTA MONICA
BAY RESTORATION FOUNDATION FOR DISTRICTS’LABORATORY
ANALYSES OF CERTAIN VIRUS SAMPLES FROM THE BAY
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 CONTRACT NO.FC-0O2 WITH THE SANTA MONICA
BAY RESTORATION FOUNDATION (SMBRF)PROVIDING FOR
DISTRICTS’LABORATORY ANALYSES OF CERTAIN VIRUS
SAMPLES FROM THE BAY AREA
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WHEREAS,in 1987 a consortium of local,regional,state and federal
agencies formed the Santa Monica Bay Resoration Foundation (SMBRF)to conduct a
multiple—year effort to assess the condition of the Bay and to take action to
protect and enhance its resources;and,
WHEREAS,because of the expertise of the Districts’laboratory scientists,
SMBRF has requested assistance from the Districts to analyze samples from
selected storm drain and surfzone sampling sites in the Santa Monica Bay area
for certain human viruses.
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:
Section 1 That the certain Contract No.FC-002,dated January 21,1992,
by and between the Santa Monica Bay Restoration Foundation (SMBRF)and the
County Sanitation Districts of Orange County,providing for funding to the
Districts for the Districts’laboratory analyses of certain virus samples from
the Bay area,is hereby approved;and,
Section 2 That the SMBRF will provide funding to the Districts in the
amount of $21,000.00 for said contract work,in accordance with the Conference
Agreement between the State of California and the United States Environmental
Protection Agency under Section 320 of the Federal Clean Water Act,and pursuant
to,the terms and conditions of said Contract No.FC-002;and,
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and as agent for Districts Nos.2,3,5,6,7,11,13 and 14,and the
Director of Technical Services,are hereby authorized and directed to execute
said contract in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held March 11,1992.
•STATE OF CALIFORNIA)
)SS.
•
COUNTY OF ORANGE )
I,RITA J.BROWN,Board 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.92-24
was passed and adopted at a regular meeting of said Boards on the 11th day of
March,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,John C.Cox,Jr.,
Norman E.Culver,Barry Denes,Burnie Dunlap,Richard B.Edgar,
James V.Evans,James H.Flora,Don R.Griffin,Dan Griset,
John M.Gullixson,Evelyn Hart,Frank Laszlo,Don MacAllister,
William D.Mahoney,Robert H.Main,Eva G.Miner,Carrey J.
Nelson,Glenn Parker,Richard Partin,Ruthelyn Plumer,
Charles E.Puckett,Miguel Pulido,Robert Richardson,Don R.
Roth,Phil Sansone,Sal A.Sapien,Roger R.Stanton,Peer A.
Swan,Charles E.Sylvia,James A.Wahner,Henry W.Wedaa,
•Grace H.Winchell
NOES:None
ABSENT:William D.Ehrle,Arthur G.Newton,Irv Pickler,
Sally Anne Sheridan,Jim Silva
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 11th day
of March,1992.
Rita J.Brown,B~’ard Secretä~,
Boards of Directors,County
Sanitation Districts Nos.-1,2,3,5,
6,7,11,13 and 14 of Orange County,
California