HomeMy WebLinkAboutResolution 1951 - 0107-5 and 0107-6RESOLUTION NO.107-5
—
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER FIVE OF ORANGE COUNTY,
CALIFORNIA,APPROVING THE JOINT CONSTRUCTION AND
OPERATION AGREEME~NT BET~~EN COUNTY SANITATION DIS
TRICTS NUMBERS FIVE AND SIX OF ORANGE COUNTY,
CALIFORNIA.
The Board of Directors of County Sanitation District Number
Five does resolve as follows:
SECTION I.That the certain contract made between County
Sanitation District Number Five of Orange County,Calif ornia~and
County Sanitation District Number Six of Orange County,California,
with reference to the joint construction and operation of sewerage
facilities to be constructed and being acquired jointly by said
sanitation districts,be and the same is hereby approved.
SECTION II.The Chairman of the Board of Directors of County
Sanitation District Number Five and the Secretary thereof be and
they are hereby instructed and authorized to execute said
contract on behalf of County Sanitation District Number Five of
Orange County,California.
The foregoing resolution was introduced by Director
Willis H.Warner
,
who moved its adoption.Said motion was
seconded by Director L.L.Isbeli
_,
and was carried by
the following vote:
AYES:Directors W~l1~,sH.Warner,L.L.Isbell and
Braden Finch
NOES:None
ABSENT:None
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE JV~RRITT,Secretary of the Board of Directors County
Sanitation District No.5 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.
~
Secretary of the Board €f Directors
of County Sanitation District No.5
of Orange County,California
RESOLUTION NO.107-6
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER~SIX OF ORANGE COUNTY,
Ci~iLIFORNL•~,APPROVING THE JOINT CONSTRUCTION AND
OPERATION AGREEMENT BEThTEEN COUNTY SANITATION
DISTRICTS NUMBERS FIVE AND SIX OF ORANGE COUNTY,
CALIFORNIA
The Board of Directors of County Sanitation District Number
Six does resolve as follows:
SECTION I.That the certain contract made between County
Sanitation District Number Five of Orange County,California,and
County Sanitation District Number 7ix of Orange County,California,
with reference to the joint construction and operation of sewar~ge
facilities to be constructed and being acquired jointly by said
sanitation districts,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 behalf of County Sanitation Districts 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 Braden Finch and was carried by the following vote:
AYES:Directors Willis H.Warner,Braden Finch and C.M.Nelson
NOES:None
ABSENT:None
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE ~RRITT,Secretary of the Board of Directors of
County Sanitation District No.6 of Or~inge County,California,
hereby certify that the above and foregoing Resolution was duly
and regularly adopted by the sai’d Board at a regular meeting
thereof held on the 12th day of.December,1951.
IN WITNESSS WHEREOF,I have hereunto set my hand this 12th
day of December,1951.
•~
Secretary of the Board 6f Directors
of County Sanitation District No.6 of
Orange County,California