HomeMy WebLinkAboutResolution 1953 - 0335RESOLUTION NO.335—6
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.6 OF ORANGE COUNTY
CALIFORNIA,APPROVING THE FORM OF A C~TRAãT
BETWEEN COUNTY SANITATION DISTRICT NO.6 OF
ORANGE COUNTY,Ci~LIFORNIA AND NEWPORT VISTA
COMPANY A LIMITED PARTNE1~SHIP,AND DIRECTING
THE E.~6UTION ~Sa~ID CONTRACT BY THE CHAIRMAN
AND SECRETARY OF THE B~RD OF DIRECTORS.
The Board of Directors of County Sanitation District No.6 of
Orange County,California,resolves as follows:
WHEREAS,Newport Vista Company,a limited partnership,is
completing certain houses in its subdivision within the boundaries
of County Sanitation District No.6;and
WHEREAS,sewage facilities have been constructed to take care
of the sewage f~rom said tracts,but the connection of said sewers
to the disposal facilities are not presently available;and
WHERTAS,said Newport Vista Company is desirous of obtaining
permission to connect said sewers to the existing sewage system
and is willing to pay to the District certain sums c~f money if the
District can secure the necessary permission to so connect;and
WHEREAS,a contract has been negotiated with said Newport Vista
Company which provides for the payment of said sums under the terme
and conditions as specified under said contract;and
WHEREAS,it appears to be for the best interests of the parties
that said contract be entered into,
NCW,THEREFORE,BE IT RESOLVED:
That the contract which has been prepared and is herewith
submitted to the Board of Directors of County Sanitation District
No.6 of Orange County,be and the same is hereby approved.
That the Chairman and Secretary of County Sanitation District
No.6 of Orange County,California,are hereby authorized and
dir.ot.d,to exeouts said contract.
.4-
—1—
That any funds derived by the District from said contract be
deposited in the operating fund of said District.
The foregoing rcsolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.6,on the 9th day of December,1953.
~
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
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,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No,6 of Orange County,California,held on
the 9th day of December,1953,by the following roll call vote:
AYES:Directors Willis H.Warner
Norman H.Miller and
A.H.Meyers
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District Mo.6 of Orange County,
California,thIs 9th day of December,1953,
(2%-~z ~
__
Secretary,B~a~d of Di~ectors
County Sanitation District No.6
Orange County,California
.2—