HomeMy WebLinkAboutOCSD 08-16 RESOLUTION NO. OCSD 08-16
APPROVING SEVENTH AMENDED JOINT POWERS AGREEMENT
RECONFIRMING THE CREATION OF AN AGENCY KNOWN AS
SOUTHERN CALIFORNIA COASTAL WATER RESEARCH PROJECT
AUTHORITY(SCCWRP)
A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE
COUNTY SANITATION DISTRICT,APPROVING THE SEVENTH
AMENDED JOINT POWERS AGREEMENT CONFIRMING THE
CREATION OF AN AGENCY KNOWN AS SOUTHERN CALIFORNIA
COASTAL WATER RESEARCH PROJECT AUTHORITY(SCCWRP),
PROVIDING FOR CONTINUATION OF SCCWRPA FOR FOUR YEARS
FROM JULY 1, 2009 THROUGH JUNE 30, 2013
The Board of Directors of Orange County Sanitation District,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1: That certain Seventh Amended Joint Powers Agreement Confirming the Creation
of an Agency Known as Southern California Coastal Water Research Project Authority(SCCWRP), dated
July 1, 2009, 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, 2009 through June 30, 2013, 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:
FY2009-2010 $ 400,000
FY2010-2011 $ 400,000
FY2011-2012 $ 400,000
FY2012-2013 $ 400,000
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.
PASSED AND ADOPTED at a regular meeting held September 17, 2008.
Chair
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Clerk of th oard