HomeMy WebLinkAboutCC Res 7451 2023-09-25 RESOLUTION 7451
A RESOLUTION OF THE SEAL BEACH CITY
COUNCIL APPROVING AND AUTHORIZING THE
MAYOR TO EXECUTE THE FIFTH AMENDMENT TO
THE WEST ORANGE COUNTY WATER BOARD
JOINT POWERS AGREEMENT
WHEREAS, the Cities of Garden Grove, Huntington Beach, Westminster and Seal
Beach are parties to a joint powers agreement executed on October 25, 1967,
known as the West Orange County Water Board ("WOCWB") Joint Powers
Agreement ("Agreement"); and,
WHEREAS, the WOCWB owns and operates a water pipeline conveyance
system to import water from the Municipal Water District of Orange County to the
member cities; and,
WHEREAS, the Agreement has been amended from time to time on December
15, 1969; December 1, 1993; July 15, 1994; and October 17, 2005; and,
WHEREAS, Section 8 of the Agreement provides that the terms and provisions of
the Agreement may be amended with the unanimous consent of the Parties; and,
WHEREAS, the Parties desire to amend Section 3 of the Agreement to include
primary and secondary alternates for each sitting member for the WOCWB.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
SECTION 1 . The City Council hereby approves the Fifth Amendment to the
West Orange County Water Board Joint Powers Agreement.
SECTION 2. The City Council hereby authorizes and directs the Mayor to
execute the Agreement on behalf of the City.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular
meeting held on the 25th day of September, 2023 by the following vote:
AYES: Council Members: Kalmick, Landau, Moore, Steele, Sustarsic,
NOES: Council Members: None
ABSENT: Council Members: None
ABSTAIN: Council Members: None /nt)„_(
Thomas Moore, Mayor
ATTEST:
1 ,
t I
loria D. Harper, City Clerk
STATE OF CALIFORNIA }
COUNTY OF ORANGE }
CITY OF SEAL BEACH }
I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution 7451 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 25th day of September, 2023.
O Ali
Gloria D. Harp:' City Clerk