HomeMy WebLinkAboutOCSD 00-28RESOLUTION NO.OCSD 00-28
APPROVING FIFTH AMENDED JOINT POWERS AGREEMENT
CONFIRMING THE CREATION OF AN AGENCY KNOWN AS
SOUTHERN CALIFORNIA COASTAL WATER RESEARCH PROJECT
AUTHORITY (
A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE
COUNTY SANITATION DISTRICT,APPROVING THE FIFTH 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,
2001 THROUGH JUNE 30,2005
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The Board of Directors of Orange County Sanitation District,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That certain Fifth Amended Joint Powers Agreement Confirming the Creation of
an Agency Known as Southern California Coastal Water Research Project Authority (SCCWRPA),dated
July 1,2001,by and between Orange County Sanitation District 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 1,2001 through June 30,2005,is hereby approved and
accepted.
Section 2 That payment of the District’s proportional share of the contribution by the
signatory agencies,in a total amount not to exceed $1,223,000.00,to be shared on the basis of annual flow
is hereby approved,as follows:
FY2001-2002 $284,000
FY2002-2003 $298,000
FY2003-2004 $313,000
FY2004-2005 $328,000
Section 3 That the Chair and Secretary of Orange County Sanitation District,are hereby
authorized and directed to execute said Agreement in a form approved by the General Counsel.
PASSED AND ADOPTED at a regular meetijiq held November 15,2000.
ATTE~T:
‘Secr~Y /
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