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RESOLUTION NO. OCSD 12-09
APPROVING EIGHTH AMENDED JOINT POWERS AGREEMENT
RECONFIRMING THE CREATION OF AN AGENCY KNOWN AS
SOUTHERN CALIFORNIA COASTAL WATER RESEARCH
PARTNERSHIP AUTHORITY (SCCWRP)
A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE
COUNTY SANITATION DISTRICT, APPROVING THE EIGHTH
AMENDED JOINT POWERS AGREEMENT CONFIRMING THE
CREATION OF AN AGENCY KNOWN AS SOUTHERN CALIFORNIA
COASTAL WATER RESEARCH PARTNERSHIP AUTHORITY
(SCCWRP), PROVIDING FOR CONTINUATION OF SCCWRP FOR
FOUR YEARS FROM JULY 1, 2013 THROUGH JUNE 30,2017
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The Board of Directors of Orange County Sanitation District,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1: That certain Eighth Amended Joint Powers Agreement Confirming the Creation of
an Agency Known as Southern California Coastal Water Research Partnership Authority (SCCWRP),
dated July 1, 2012, 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
SCCWRP for a four-year period from July 1, 2013 through June 30,2017, 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 $1,600,000.00, to be shared on the basis of annual
flow is hereby approved, as follows:
Section 3:
FY2013-2014
FY2014-2015
FY2015-2016
FY2016-2017
$ 400,000
$ 400,000
$ 400,000
$ 400,000
That the Chair and Clerk of the Board 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 July 25, 2012.
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