HomeMy WebLinkAboutResolution 97-04RESOLUTION NO.97-04
APPROVING FOURTH AMENDED JOINT POWERS AGREEMENT
CONFIRMING THE CREATION OF AN AGENCY KNOWN AS
SOUTHERN CALIFORNIA COASTAL WATER RESEARCH PROJECT
AUTHORITY (
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICT NOS.1,2,3,5,6,7,II,13 AND 14 OF
ORANGE COUNTY,CALIFORNIA,APPROVING THE FOURTH
AMENDED JOINT POWERS AGREEMENT CONFIRMING THE
CREATION OF AN AGENCY KNOWN AS SOUTHERN CALIFORNIA
COASTAL WATER RESEARCH PROJECT AUTHORITY (SCCWRPA),
PROVIDING FOR CONTINUATION OF SCCWRPA FOR FOUR YEARS
FROM JULY 1,1997 THROUGH JUNE 30,2001
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 that certain Fourth Amended Joint Powers Agreement Confirming the
Creation of an Agency Known as Southern California Coastal Water Research Project Authority
(SCCWRPA),dated July 1,1997,by and between County Sanitation District No.I of Orange
County,California,acting for itself and as contracting agency for Districts Nos.2,3,5,6,7,11,
13 and 14 of Orange County,California,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 four-year period from July 1,1997 through June 30,2001,is hereby approved and
accepted.
Section 2 That payment of the Districts’proportional share of the contribution by the
signatory agencies,in a total amount not to exceed $1,300,000.00,to be shared on the basis of
annual flow (Districts’share estimated to be approximately 23%,or $300,000.00 for the first year)
is hereby approved.
Section 3 That the Chairman and Secretary of County Sanitation District No.I of
Orange County,California,acting for itself and as contracting agency for County Sanitation
Districts Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,are hereby authorized and
directed to execute said Agreement in a form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held March 26,1997.
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STATE OF CALIFORNIA )
I,PENNY KYLE,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.97-04 was passed and adopted at a regular
meeting of said Boards on the 26th day of March,1997,by the following vote,to wit:
Steve Anderson,George Brown,Tom Carroll,John Collins,Jan
Debay,Barry Denes,Shirley Dettloff,Brian Donahue,Burnie
Dunlap,Norman Z.Eckenrode,James M.Ferryman,Patsy
Marshall,Pat McGuigan,Eva Miner-Bradford,Chris Norby,John
E.Noyes,Margie L.Rice,Thomas R.Saltarelli,Mark Schwing,
Christina Shea,Sheldon S.Singer,Todd Spitzer,William G.
Steiner,Dave Sullivan,Peer A.Swan,Charles E.Sylvia,Hank
Wedaa,Bob Zemel
ABSENT:Mark A.Murphy
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.I on behalf of itself and Districts Nos.2,3,5,6,7,
11,13 and 14 of Orange County,California,this 26th day of March,1997.
)SS.
COUNTYOF ORANGE )
AYES:
NOES:None
Boards of
Districts Nos.1,
Orange County,California
11,13 and 14 of
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