HomeMy WebLinkAboutOCSD 16-06RESOLUTION NO. OCSD 16-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF
ORANGE COUNTY SANITATION DISTRICT, APPROVING
THE NINTH AMENDED JOINT POWERS AGREEMENT
CONFIRMING THE CREATION OF AN AGENCY KNOWN
AS SOUTHERN CALIFORNIA COASTAL WATER
RESEARCH PROJECT AUTHORITY (SCCWRP),
PROVIDING FOR CONTINUATION OF SCCWRP FOR
FOUR YEARS FROM JULY 1, 2017 THROUGH
JUNE 30, 2021
The Board of Directors of Orange County Sanitation District, DOES HEREBY
RESOLVE, DETERMINE AND ORDER as follows:
Section 1: That certain Ninth Amended Joint Powers Agreement Confirming the
Creation of an Agency Known as Southern California Coastal Water Research Project
Authority (SCCWRP), dated July 1, 2016, 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, 2017 through June 30, 2021, 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 $1,850,000, is hereby
approved, as follows:
FY 2017-2018
FY 2018-2019
FY 2019-2020
FY 2020-2021
$ 425,000
$ 450,000
$ 475,000
$ 500,000
Section 3: 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.
OCSD 16-06-1
PASSED AND ADOPTED at a regular meeting of the Board of Directors held
April 27, 2016.
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OCSD 16-06-2
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
I, Kelly A. Lore, Clerk of the Board of Directors of the Orange County Sanitation
District, do hereby certify that the foregoing Resolution No. OCSD 16-06 was passed and
adopted at a regular meeting of said Board on the 27th day of April 2016, by the following
vote, to wit:
AYES:
NOES:
ABSTENTIONS:
ABSENT:
Beamish; Beard (Alternate); Choi; Curry; Deaton; Ferryman;
Kiley; Kim; Kring; R. Murphy; Nagel; Neugebauer; Nielsen;
Peterson (Alternate); Sebourn; Shawver; F . Smith; Steel;
Tinajero; Wanke; Withers; and Yarc
None
None
Mills; Parker and T. Smith
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal
of Orange County Sanitation District this 271h day of April 2016.
) .
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OCSD 16-06-3