HomeMy WebLinkAboutResolution 1994 - 0015RESOLUTION NO.94-15
APPROVING THIRD 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 THIRD AMENDED JOINT POWERS AGREEMENT
CONFIRMING THE CREATION OF AN AGENCY KNOWN AS THE
SOUTHERN CALIFORNIA COASTAL WATER RESEARCH PROJECT
AUTHORITY (SCCWRPA),PROVIDING FOR CONTINUATION OF
SCCWRPA FOR THREE YEARS FROM JULY 1,1994 THROUGH
JUNE 30,1997
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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 Third Amended Joint Powers Agreement
Confirming the Creation of an Agency Known as the Southern California Coastal
Water Research Project Authority (SCCWRPA),dated July 1,1994,by and between
County Sanitation District No.1 or Orange County,acting for itself and as
contracting agency 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 1,1994 through June 30,1997,is hereby approved and
accepted;and,
Section 2 That payment of the Districts’proportional share of the
contribution by the signatory agencies,in a total amount not to exceed
$1,400,000,to be shared on the basis of annual flow (Districts’share
estimated to be approximately 23%,or $322,000 for the first year)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 February 9,1994.
rag7O.15
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant 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.94-15 was passed and adopted at
a regular meeting of said Boards on the 9th day of February,
1994,by the following vote,to wit:
AYES:Fred Barrera,George Brown,Buck Catlin,
John Collins,Jan Debay,Barry Denes,
Burnie Dunlap,Norman Eckenrode,James Ferryman,
James Flora,Don R.Griffin,John M.Gullixson,
Barry Hammond,Evelyn Hart,Victor Leipzig,
Wally Linn,Thomas Lutz,William D.Mahoney,
Pat McGuigan,Ted Noreno,Linda Moulton-Patterson,
Carrey J.Nelson,Richard Partin,Irv Pickier,
Leslie Pontious,Charles E.Puckett,Margie Rice,
Thomas R.Saltarelli,Phil Sansone,Sal Sapien,
Sheldon Singer,Roger Stanton,William G.Steiner,
Peer A.Swan,Charles E.Sylvia,James Wahner,
Daniel T.Welch,Grace Wirichell,George L.Ziaket
NOES:None
ABSENT:None
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 9th day of February,1994.
P~yl,Astant
Secretary
Boards of i tors,County
Sanitation Di~.ricts No~s.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California