HomeMy WebLinkAboutOCSD 04-29RESOLUTION NO. OCSD 04-29
APPROVING SIXTH AMENDED JOINT POWERS AGREEMENT
CONFIRMING THE CREATION OF AN AGENCY KNOWN AS
SOUTHERN CALIFORNIA COASTAL WATER RESEARCH PROJECT
AUTHORITY (SCCWRPA}
A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE
COUNTY SANITATION DISTRICT, APPROVING THE SIXTH
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, 2005 THROUGH JUNE 30, 2009
The Board of Directors of Orange County Sanitation District,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1: That certain Sixth Amended Joint Powers Agreement Confirming the Creation of
an Agency Known as Southern California Coastal Water Research Project Authority (SCCWRPA), dated
July 1, 2005, 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, 2005 through June 30, 2009, 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 $1,339,527.00, to be shared on the basis of annual
flow is hereby approved, as follows:
Section 3:
FY2005-2006
FY2006-2007
FY2007-2008
FY2008-2009
$ 336,528
$ 345,278
$ 354,255
$ 363,466
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 meeting held December 15, 2004.
H:\DEPT\ADMIN\BS\RESOLUTIONS\2004 RESOLUTIONS\04-29.SCCWRP .DOC