HomeMy WebLinkAboutResolution 1954 - 0339RESOLUTION NO.339—6
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.6 OF ORANGE COUNTY
CALIFORNIA,APPROVING THE FG~tM OF A CONTRA~T
BETWEEN COUNTY SANITATION DISTRICT NO.6 OF
ORANGE COUNTY,CALIF~tNIA,AND THE VARIOUS
CITIES AND SANITARY DISTRICTS COMPRISING THE
JOINT OUTFALL SEWER,AND DIRECTING THE
EXECUTION OF SAID CONTRACT BY THE CHAIRMAN
AND SECRETARY cF THE BOARD OF DIRECTORS
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolve as follows:
WHEREAS,County Sanitation District No.6 has heretofore
entered into a contract with Newport Vista Company,a limited
partnership,with reference to obtaining access to the Joint
Outfall Sewer for the disposal of sewage from the property of said
Newport Vista Company,and
WHEREAS,an agreement has been reached with the Cities and
Sanitary Districts comprising the Joint Outfall Sewer with
reference to 8uch use and access,which said contract provides for
the payment of certain money to the said Joint Outfall Sewer for
the construetion of a 14”steel sewer pipe line paralleling a 3300’
section of the Joint Outfall Sewer and which said sum is to be paid
to the Joint Outfall Sewer by Newport Vista Company under the
provisions of the Contract,dated December 9,1953,and
WHEREAS,it appears for the best interest of the parties
that said contract be entered into,now,therefore,
BE IT RESOLVED:
That the contract which has been prepared and which is
herewith submitted to the Board of Directors of County Sanitation
Distriàt No.6 of Orange County be and the same is hereby approved.
That the Chairman and the Secretary of the Board of Directors
of County Sanitation District No.6 of Orange County are hereby
authorized and directed to execute said contract.
.S
The foregoing resolution was passed and adopted at a
special meeting of ~he Board of Directors of County Sanitation
District No.6,on the 6th day of January~1954.
Secretary
STATE OF CALIFORNIA.)
SB
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board ot Directors of.
Qounty Sanitation District No.6 ~Orange County,C~1irornia,
do hereby certify that the foregoing Resolution was passed and
adopted at a special meeting of the Board of Directors of County
Sanitation District No.6 of Orange County,California,held on
the 6th day of January,1954.,by the following roll call
Directors Braden Finch,Heinz Kaiser 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 No.6 of Orange County,
California,this 6th day of’January,1954.
~~%YA~
Secretary,Board ~of Directors
County Sanitation District No.6
Orange County,California