HomeMy WebLinkAbout76-89 - Newport Irvine Waste Management Agency (NIWA) 1976-77 BudgetRESOLUTION NO. 76-89
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, APPROVING THE NEWPORT -
IRVINE WASTE -MANAGEMENT PLANNING AGENCY (NIWA)
1976-77 GENERAL AND PROJECT COMMITTEE NUMBER ONE
BUDGETS.
WHEREAS, the City Council of the City of Costa Mesa has heretofore
approved and authorized execution of that certain agreement entitled,
"First Amended Joint Exercise of Powers Agreement Creating Newport -
Irvine Waste -Management Planning Agency (NIWA)" Joint Powers Agreement
(JPA); and
WHEREAS, the hereinabove referred to JPA provides that the General
and Project Committee Budgets be submitted to members for approval or
assent thereof; and
WHEREAS, the hereinabove referred to JPA provides that approval or
assent of members in any matter requiring such shall be evidenced by a
certified copy of the resolution of the governing board of such member
filed with the Agency; and
WHEREAS, the Board of Directors of NIWA has submitted for approval
by the members of NIWA proposed General and Project Committee No. 1
Budgets for the 1976-77 Fiscal Year, which Budgets are attached hereto
as Exhibit "A" and incorporated by this reference herein;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Costa Mesa does hereby resolve, determine, and order as follows:
SECTION 1. That the proposed General and Project Committee No. 1
Budgets for the 1976-77 Fiscal Year are hereby approved.
SECTION 2. That a certified copy of this Resolution is hereby
directed to be filed with the Secretary of NIWA.
SECTION 3. That the amount of $5,000.00 is hereby directed to be
transmitted to the Treasurer of NIWA.
PASSED AND ADOPTED this 2nd day of August, 1976.
_&0
ATTEST:
City Clerk of the City of Cosr sa
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, EILEEN P. PHINNEY, City Clerk and ex -officio Clerk of the City
Council of the City of Costa Mesa., hereby certify that the above and
foregoing Resolution No. 76-89 was duly and regularly passed and adopted
by the said City Council at a regular meeting thereof, held on the 2nd
day of August, 1976.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the
Seal of the City of Costa Mesa this 3rd day of August, 1976.
City Clerk and ex -officio ClpVk of the
City Council of the City of VOsta Mesa
5-27-76
NEWPORT -IRVINE WASTE -MANAGEMENT PLA14NING AGENCY
(NIWA)
1976-77 PROPOSED GENERAL BUDGET
1. Consulting fees:
a. Engineering
b. Public information
c. Legal (County Counsel)
2. Secretary
3. Supplies
4. Telephone
5. Travel
6. Audit
7. Insurance
8. Contingency
$ 1 000
1 200
3 000
250
350
1 000
90D
200
2 100
$ 10 000
1976-77 PROPOSED PROJECT COPDdITTEE NO. 1 BUDGET
San Diego Creek - Newport Bay 208 Planning
1. Preparation of Work Plan of SCAG as applicable to NIWA $ 15 000
2. Special legal counsel 5 000
3. Contingency 20 000
$ 40 000
Combined
1976-77 Budget
$
50
000
Share of
Budget per Member Agency (10)
$
5
000
EXHIBIT "A"
Resolution No. 76-89-