HomeMy WebLinkAboutResolution 1950 - 0012RESOLUTION NO.12
WHEREAS,the Board of Directors of County Sanitation Districts
Nos.~and 6 did,on the 20th day of October,19L~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,l9L~3,and
WHEREAS,the attorney for these Districts and the City Attorney
of Newport Beach have prepared and submitted and Agreement for Sale
between the said County Sanitation Districts and the Ci~y of Newport
Beach,which said contract is in substantial compliance ~fl.th the fig
ures as shown in the Engineer’s Report,dated December 22,19L1.8,and
WHEREAS,it is found and declared by the Board of Directors of
County Sanitation District No.6 that it is for the interest and ad
vantage of said County Sanitation District No.6 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.6,and the Secretary of
said County Sanitation District No.6,be,and they are,hereby
authorized to execute such Agreement for Sale on behalf of said
County Sanitation District No.6 and to attach the seal of said
County Sanitation District No.6 thereto,and
BE IT FtTRTHER RESOLVED,that the Chairman and the Secretary
of said County Sanitation District No.6 be,and they are,hereby
authorized to execute,on behalf of said County Sanitation District
No.6,any and all of documents necessary to carry into effect the
terms of said Agreement for Sale.