HomeMy WebLinkAboutResolution 1951 - 0105-6 and 0105-1RESOLUTION NO.105-6
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NUMBER
SIX OF ORANGE COUNTY,CALIFORNIA,
AT IROVING THE AGREEMENT OF Sk~LE i~ND PUR
CHASE BETWEEN COUNTY St~NITATI ON i)ISTiil CT
NUMBER ONE OF ORANGE COUNTY i~ND COUNTY
SANIT~tTION DISTRICT NUMBER SIX OF OR~tNGE
COUNTY.
The Board of Directors of County Sanitation District Number
Sixof Orange County does resolve as follows:
SECTION 1.That the certain agreement made by and between
County Sanitation District Number One of Orange Coi~nty,California,
and County Sanitation District Number Six of Orange County,California,
whereby said District Number Six agrees to purchase certain sewage
disposal facilities from said District Number One as said sewage dis—
posal facilities are more particularly described in said Agreement of
Sale and Purchase,be and the same is hereby approved.
SECTION II.The Chairman of the Board of Directors of County
Sanitation District Number Six and the Secretary thereof be and they
are hereby instructed and authorized to execute said contract on be
half of County Sanitation District Number Six of Orange County,
California.
The foregoing resolution was introduced by Director Willis H.
Warner ,.who moved its adoption.Said motion was seconded by
Director ~raden Finch
,and was carried by the following vote:
AYES:Directors Willis H.Warner,Braden Finch and C.~.Nelson
NOES:.None
ABSENT None
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of County
Sanitation District No.6 of Orange County,California,hereby certify
that the above and foregoing resolution was duly and regularly adopted
by the said Board at a regular meeting thereof held on the 12th day of
December,1951.
IN~WITNESS WHEREOF,I have hereunto set my hand this 12th day of
December.,1951.
~
ecretary of the Board oiL Directors
of County San~.tation District No.6
of Orange County,California
RESOLUTION NO.105-1
A RESOLUTION OF THE BOi~RD OF DIRECTORS
OF COUNTY S~~NIThTION DISTRICT NUMBER
ONE OF ORANGE COUNTY,CALIFORNIt~,
W Ar7ROVI1\JG TH~itGREEW~NT OF SALE AND PUR
CHASE BETWEEN COUNTY Sk~NITATIDN DISTt?ICT
NUMBER ONE OF ORANGE COUNTY AND COUNTY
ShNITkITION DISTRICT NU~IBER SIX OF OR~INGE
C1)UNTY.
The Board of Directors of County Sanitation District Number
One of Orange County does resolve as follows:
SECTION I.That the certain agreement made by and between
County Sanitation District Number One of Orange County,California,
and County Sanitation District Number Six of Orange County,California,
whereby said District Number Six agrees to purchase certain sewage
disposal facilities from said District Number One as said sewage dis
posal facilities are more particularly described in said Agreement of
Sale and Purchase,be and the same is hereby approved.
SECTION II.The Chairman of the Board of Directors of County
Sanitation District Number One and the Secretary thereof be and they
are hereby instructed and authorized to execute said contract on be
half of County Sanitation District Number One of Orange County,
California.
The foregoing resolution was introduced by Director Willis H.
Warner ,
who moved its adoption.Said motion was seconded by
-
DirectorCourtneY R.Chandl~and was carried by the following vote:
AYES:Directors Willis H.Warner and Courtney R.Chandler
NOES;None
ABSENT Direc~or J.L.McBride
STATE OF ChLIFORNIA)
ss
COUNTY OF ORANGE
I,OR~MRE MERRITT,Secretary of the Board of Directors of County
Sanitation District No.Oreof Orange County,California,hereby certify
that the above and foregoing resolution was duly and regularly adopted
by the said Board at a regular meeting thereof held on the 12th day of
December,1951.
IN ~TITNESS WHEREOF,I have hereunto set my hand this 12th day of
December,1951.
~-.‘2~~
secretary of the Boar~’d of Directors
of County Sanitation District No.1
of Orange County,California