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HomeMy WebLinkAboutResolution 1951 - 0108-6 and 0108-7RESOLUTION NO.lO~-6 •±~RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY Si~NIT.~TI~)N DISTRICT NUMBER SIX OF ORANGE COUNTY, C1-~LIFORNI±~,aPPROVING THE AGREEMENT OF SALE AND PURCHI•LSE BE’I~~JEEN THE COUNTY OF OR~-~NGE,C~LIFOi~NI4 COUNTY SaNITaTION DISTRICT NUMBER SIX OF OR~NGE COUNTY,CALIFORNIA ~ND COUNTY SaNITATION DISTRICT NUMBER SEVEN OF ORANGE COUNTY,CaLIFORNIa The Board of Directors of County Sanitation District Number SiXdo~5 resolve as follows: SECTION I.That the certain agreement made by the County of Orange,California,County Sanitation District Number Six of Orange County,California,and County Sanitation District Number Seven of Orange County,California,wherein the parties thereto agree to the use,sale,purchase or transfer of sewage disposal facilities more particularly described therein,be and the same is hereby approved. SECTION II,The Chairman of the Board of Directors of County Sanitation District Number Seven and the Secretary thereof be and they are hereby instructed and authorized to execute said contract on be half of County Sanitation District Numbei’Six of Orange County, California. The foregoing resolution was introduced by Director Willis H. Warner , who moved its adoption.Said mot~.on 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) ss COUNTY OF OR~~.NG~ I,OR~MAE MERRITT,Secretary of the Board of Directors of C~r’ty Sanitation Distri~ct No.6 of Orange County,California,hereby oertify thatthe~bovo and foregoing resolution w~s duly and r~ilarly ~.dopted.at a meeting thereof held on the 12th day of December,1951. INWITNESS ~JHEREOF,I have hereunto set my hand this 12th day of December,1951. ~2÷~~2~’ Secretary of th~Board(of Directors o~’County Sanitation District No.6 of Orange County,California RESOLUTION NO.1O~-7 kk RESOLUTION OF THE BO~&RD OF DIRECTORS OF COUNTY NIT~TI’~N DISTRICT NUMBER SEVENOF ORANGE COUNTY, C~LIFORNItt,APPROVING THE AGREEMENT OF SA~LE ~ND PURCHASE BET~ITEEN THE COUNTY OF OR~tNGE,C~LIFo~:NI~~ COUNTY SiWITATION DISTRICT NUMBER SIX OF OR1:~NGE COUNTY,Ci~LIFORNIA AND COUNTY SANIT4~TI.ON DISTRICT NUMBER SEVEN OF OR~1NGE COUNTY,CALIFOi-~NL~ The Board of Directors of County Sanitation District Number does resolve as follows: SECTION I.That the certain agreement made by the County of Orange,California,County Sanitation District Number Six of Orange County,California,and County Sanitation District Number Seven of Orange County,California,wherein the parties ther~to agree to the use,sale,purchase or transfer of sewage disposal facilities more particularly described therein,be and the same is hereby approved. SECTION II,The Chairman of the Board of Directors of County Sanitation District Number Seven and the Secretary thereof be and they are hereby instructed and authorized to execute said contract on be half of County Sanitation District Number~0fl of Or~inge County, Cal if ornia. The foregoing resolution was introduced by Director Willis H. Warner , who moved its adoption.Said motion was seconded by Director Vincent L.Humeston , and was carried by the following vote; AYES:Directors ~iliiS H.Warner and Vincent L.Huineston NOES:None ABSENT:None ~TJ4TE OF CALIFORNIA) ss COUNTY OF ORANGE I,OFU~MAE MERRITT,Secretary of the Board of Directors of Cmnty Sanitation District No.7 of Orange County,California,hereby certify that the above and foregoing resolution was duly and r~galerly adopted at a meeting thereof held on the 12th day of December,1951. INWITNESS ~THEI~EOF,I have hereunto set my hand this 12th day of December,1951. ~ Secretary of the Board óf Directors of County Sanitation District No. of Orange County,California