HomeMy WebLinkAboutResolution 1954 - 0342RESOLUTION NO.342—6
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.6 OF
ORANGE COUNTY,CALIFORNIA APPROVING
THE F~M OF A CONTRACT BE’IWEEN COUNTY
SANITATION DISTRICT NO.6 OF ORANGE
COUNTY,CALIFORNIA AND THE VARIOUS CITIES
AND SANITARY DISTRICTS COMPRISING THE
JOINT OUTFALL SEWER AND DIRECTING THE
EXECUTION OF SAID C6NTRACT BY THE CHAIRMAN
AND SECRETARY OF THE BOARD OF DIRECT~S
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows:
WHEREAS,County Sanitation District No.6 has heretofore
adopted Resolution No.339—6 approving the above described
contract;and
WHEREAS,certain provisions as incorporated in Paragraph
10 of said contract have been added since the resolution of
approval;and
WHEREAS,it appears that said additions are equitable and
in the best interests of the parties;
N~,THEREFORE,BE IT RESOLVED:
That the contract which has been prepared and which
is herewith submitted to the Board of Directors of County
Sanitation District No.6 of Orange County,California,
including Paragraph 10 thereof,be and it 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.
The foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.6 on the 13th day of January,1954.
~
Secretary
The foregoing resolution was passed and adopted at a regular
~ee~ing of the Board of ~ir~c-to~s of County SaMt~tiofl ~i stri Ct
No.6
,~the 13th day of January
,1954.
Secretary,Board of iJirectors
County Sanitation District No.6
Orange County,California
STATE OF CALIFORNIA)
ss
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 m~eting of the Board of Directors of County
Sanitation District No.6 of Orange County,California,held on
the 13th day of January ,1954,by the following roll call
vote:
AYES:Directors Willis H.Warner,Braden Finch,
and A.H.Meyers
NOES:None
ABSENT:None
IN WITNESE WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.6 of Orange County,
California,this 13th day of January
,1954.
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California