HomeMy WebLinkAboutResolution 1950 - 0011RESOLUTION NO.11
WHEREAS,the Board of Directors of County Sanitation Districts
Nos.5 and 6 did,on the 20th day of October,l9L~9,adopt a resolu
tion approving the purchase of the existing sewerage facilities from
the City of Newport Beach,based on the figures shown In the Engineer’s
Report,dated December 22,19L18,and
WHEREAS,it is found and declared by the Board of Directors of
Cc~unty Sanitation No.5 that it is for the Interest and advantage
of said County Sanitation District No.5 to enter Into and become
bound by the terms of said Agreement for Sale,now therefore,
BE IT RESOLVED,that the Chairman of the Board of Directors
of County Sanitation District No.5,and the Secretary of said
County Sanitation District No.5,be,and they are,hereby authorized
to execute such Agreement for Sale on behalf of said County Sanitation
District No.5 and to attach the seal of said County Sanitation
District No.5 thereto,and
BE IT FURTHER RESOLVED,that the Chairman and the Secretary
of said County Sanitation District No.5 be,and they are,hereby
authorized to execute,on behalf of said County Sanitation District
No.5,and all documents necessary to carry into effect the terms
of said Agreement for Sale.