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HomeMy WebLinkAboutResolution 1950 - 0050RESOLUTION NO.50 RESOLUTION OF COUNTY SANITATION DISTRICT NO.7 FIXING AND DETERMINING COMPENSATION AND EXPENSES TO BE PAID LEGAL COUNSEL IN CONNECTION WITH LITIGATION TO DETERMINE THE VALIDITY OF A LIMITED PARTICIPATION AGREEMENT UNDER WHICH CERTAIN DISTRICTS VOTED BONDS FOR THE PROCUREMENT AND CONSTRUCTION OF SEWERAGE FACILITIES b WHEREAS,the matter of interpreting the limited participation agreement under which County Sanitation Districts Nos.2,3,and 7 have agreed to participate in a countywide sewerage development plan has arisen;and WHEREAS,the attorneys representing the proposed bond buyers deem that it is necessary to bring court proceedings to fix and determine the exact interpretation of the aforesaid limited participation agreements;and The foregoing Resolution was int2oduced by Virgil H.Reed,who moved its adoption.This motion was seconded by Director Willard Smith and was carried by the following vote: AYES:Directors Virgil H.Reed,V~illard Smith and Vincent L. Humeston. NOES:None ABSENT:Director Irvin G.Gordon STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County SanitLation District No.7 of Orange County,California,hereby certify that the above and ofregoing Resolution was duly and regularly adopted at a meeting of said Board held on the 19th day of September,1950. IN WITNESS WHEREOF,I habe hereunto set my hand this 25th day of September,1950. ~- Secretary of the Bdard of LTirectors County Sanitation District No.7 of Orange County,California