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HomeMy WebLinkAboutResolution 1954 - 0362RESOLUTION NO.362~1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF SEWAGE EFFLUENT AGREEMENT BY AND BETWEEN ELMER FARNSW~TH,ALBAN FIOLTZ AND MAX C.HOEPTNER, USER,AND COUNTY SANITATION DISTRICTS NOS. 1,2,3,5,6,7 and 11,SUPPLIER. The Board of Directors of County Sanitation District No.1 resolves as follows: RESOLVED:That County Sanitation District No.1, acting as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 is hereby authorized to enter into a contract dated March 24,1954.by and between County Sanitation Districts Nos.1,2,3,5,6,7 and 11,as Supplier,and Elmer Farnsworth,Alban Holtz and Max C. Hoeptner,as User,for the sale and purchase of effluent from Treatment Plant No.1 as set forth in said contract;and BE IT FURTHER RESOLVED: That the Chairman and Secretary of the Board of Directors of County Sanitation District No.1 are hereby authorized and directed to sign said contract. The foregoing resolution was adopted by the Board of Directors of County Sanitation District No.1 at a regular meeting held on the 24th day of March,1954. ~~~ Secretary STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District Nr,.1 of Orange County, California,do hereby certify that the foregoing resolution was adopted by the Board of Directors of County Sanitation District Nn.of Orange County,CElifornia,at a regular meeting thereof bed ~n 1Iarch 2L,~°54.,bj the foilodng roll call vote: —1- S STATE OF CALIFORNIA) 55 COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.t 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.I of Orange County,California,held on the ~day of *71* ,1954,by the following roll call vote: AYES:Directors $t**t*i$SPg Jo 1.,*0*14*SM 4nta~1.~h.MIav NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Orange County, California,this day of ,1954. c~±~2~a~ Secretary,Board of Direc~cra County Sanitation District No. Orange County,California tarn RESOLUTION NO.362—2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF SEWAGE EFFLUENT AGREEMENT BY AND BETWEEN ELMER FARNSW~.TH,ALBAN HOLTZ AND MAX C.HOEPTNER, USER,AND COUNTY SANITATION DISTRICTS NOS. 1,2,3,5,6,7 and 11,SUPPLIER. The Board of Directors of County Sanitation District No.2 resolves as follows: RESOLVED:That County Sanitation District No.1, acting as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 is hereby authorized to enter into a contract dated March 24,1954 by and between County Sanitation Districts Nos.1,2,3,5,6,7 and 11,as Supplier,and Elmer Farnsworth,Alban Holtz and Max C. Hoeptner,as User,for the sale and purchase of effluent from Treatment Plant No.1 asset forth in said contract;and BE IT FURTHER RESOLVED: That the Chairman and Secretary of the Board ofDirectors of County Sanitation District No.1 are hereby authorized and directed to sign said contract. The foregoing resolution was adopted by the Board of Directors of County Sanitation District No.2 at a regular meeting held on the 24th day of March,1954. ~~~ Secretary STATE OF CALIFORNIA) 53 COUNTY OF ORANGE I,ORA MAE ME~RRITT,Secretary of the Board of Directors of County Sanitation District N~.2 of Orange County, California,do hereby certify that the foregoing resolution was adopted by the Board of Directors of County Sanitation District Nr.2 of Orange County,California,at a regular meeting thereof he~d ~i March 24W,1°54,by th~fcL1o~ing roll call vote: -1— STATE OF CALIFORNIA) ss COUNTY OF ORANGE ‘~) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.S 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.I of Orange County,California,held on the 24th day of fl*Z’th.,1954,by the following roll call vote: AYES:Directors hugh tJ.W*r’~,Rflns ~Atnr,bin t~. 3un~,clh*rZn ~sims~,Vh*rtn ~*fln,~.~.~ünr and ~tS J.$cbwdtsr,or. NOES:Directors ~ ABSENT:Directors ~ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the s~a1 of County Sanitation District No.of Orange County, California,this day of ,1954. ~C Seci-etary,Board of Darectc::s 2 County Sanitation District No. Orange County,California .3. RESOLUTION NO.362.3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF SEWAGE EFFLUENT AGREEMENT BY AND BETWEEN ELMER FARNSW~TH,ALBAN HOLTZ AND MAX C.HOEPTNER, USER,AND COUNTY SANITATION DISTRICTS NOS. 1,2,3,5,6,7 and 11,SUPPLIER. The Board of Directors of County Sanitation District No.3 resolves as follows: RESOLVED:That County Sanitation District No.1, acting as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 is hereby authorized to enter into a contract dated March 24,1954 by and between County Sanitation Districts Nos.1,2,3,5,6,7 and 11,as Supplier,and Elmer Farnsworth,Alban Holtz and Max C. Hoeptner,as User,for the sale and purchase of effluent from Treatment Plant No.1 as set forth in said contract;and BE IT FURTHER RESOLVED: That the Chairman and Secretary of the Board of Directors of County Sanitation District No.1 are hereby authorized and directed to sign said contract. The foregoing resolution was adopted by the Board of Directors of County Sanitation District No.3 at a regular meeting held on the 24th day of March,1954. •2~~~ Secretary STATE OF CALI~ORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County, California,do hereby certify that the foregoing resolution was adopted by the Board of Directors of’County Sanitation District N.of Orange County,California,at a regular meeting thereof 1e~d .n March 24,1°54,bj the following r~)]1 ca]l vote: —1- STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the 3oard of Directors of County Sanitation District No.3 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 Cpunty Sanitation District No.3 of Orange County,California,held on the 24th day of ,1954,by the following roll call vote: AYES:Directors Nd*en ~.t4WE2t,asia ~taLse,Z.U.Wisser., ~.3tuvens,C,L ~~iUr irnd Hugh t.Warden NOES:Directors ~1OUC ABSENT:Directors ~S~*~Y1 &$bbut IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.3 of Orange County, California,this fltbday of ,1954. Secretary,Board of Directors County Sanitation District No.3 Orange County,California . RESOLUTION NO.362.”5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING ~CECUTION OF SEWAGE EFFLUENT AGREEMENT BY AND BETWEEN ELMER FARNSW~TH,ALBAN HOLTZ AND MAX C.HOEPTNER, USER,AND COUNTY SANITATION DISTRICTS NOS. 1,2,3,5,6,7 and 11,SUPPLIER. The Board of Directors of County Sanitation District No.5 resolves as follows: RESOLVED:That County Sanitation District No.1, acting as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 is hereby authorized to enter into a contract dated March 24,1954 by and between County Sanitation Districts Nos.1,2,3,5,6,7 and 11,as Supplier,and Elmer Farnsworth,Alban Holtz and Max C. Hoeptner,as User,for the sale and purchase of effluent from Treatment Plant No.1 as set forth in said contract;and BE IT FURTHER RESOLVED: That the Chairman and Secretary of the Board of Directors of County Sanitation District No.1 are hereby authorized and directed to sign said contract. The foregoing resolution was adopted by the Board of Directors of County Sanitation District No.at a regular meeting held on the 24th day of March,195L~. ~ Secretary STATE OF CALIFORNIA) 53 COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.of Orange County, California,do hereby certify that the foregoing resolution was adopted by the Board of Directors of County Sanitation District N-.of Orange County,CDlifornia,at a regular meeting thereof 1j~r~•~i ~Lsrch 24,2.954,b7 the following rl1 c~1l vote: -1- STATE OF CALIFORNIA) s8 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.%of Orange County,California, do hereby certify that the foregoing Resolution was passed arid adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 of Orange County,California,held on the 24th day of ,l951~,by the following roll call vote: AYES:Directors Norman }~.MiU~r,Reins Ka1~ser and Br’aden F~tncI~ NOES:Directors None ABSENT~:Directors DOnS IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.5 of Orange County, California,this 2i~i day of Mai’ch ,1954. Secretary,Board of Direc ~crs County Sanitation District No.5 Orange County,California RESOLUTION NO.362—6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF SEWAGE EFFLUENT AGREEMENT BY AND BETWEEN ELMER FARNSW~TH,ALBAN HOLTZ AND MAX C.HOEPTNER, USER,AND COUNTY SANITATION DISTRICTS NOS. 1,2,3,5,6,7 and 11,SUPPLIER. The Board of Directors of County Sanitation District No.6 resolves as follows: RESOLVED:That County Sanitation District No.1, acting as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 is hereby authorized to enter into a contract dated March 24.,1951+by and between County Sanitation Districts Nos.1,2,3,5,6,7 and 11,as Supplier,arid Elmer Farnsworth,Alban Holtz and Max C. Hoeptner,as User,for the sale and purchase of effluent from Treatment Plant No.1 as set forth in said contract;and BE IT FURTHER RESOLVED: That the Chairman and Secretary of the Board of Directors of County Sanitation District No.1 are hereby authorized and directed to sign said contract. The foregoing resolution was adopted by the Board of Directors of County Sanitation District No.6 at a regular meeting held on the 24th day of March,1954. Secretary STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Director5 of County Sanitation District No.6 of Orange County, California,do hereby certify that the foregoing resolutior1 was adopted by the Board of Dii’ect.ors of County Sanitation District No.6 of Orange Cou:ity,Coliforni~,at a regular rneetinj thpicof’1~1d ~i Mo:c~i 24,i°54,b:i ~he following r~3i c.~i]1 vote: —1-- 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 p34th day of ,1954,by the following roll call vote: AYES:Directors c~AOti*fl H.cdlser,U4cn Ek~inr ao4 A~it. WOES:Directors ~Dfl* ABSENT:Directors 1~)flO IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, California,this 2*h day of SICb ,1954. Secretary,Board of Dire tm-s County Sanitation District No. Orange County,California á~s RESOLUTION NO.362.7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF SEWAGE EFFLUENT AGREEMENT BY AND BETWEEN ELMER FARNSW~TH,ALBAN HOLTZ AND MAX C.HOEPTNER, USER,AND COUNTY SANITATION DISTRICTS NOS. 1,2,3,5,6,7 and 11,SUPPLIER. The Board of Directors of County Sanitation District No.7 resolves as follows: RESOLVED:That County Sanitation District No.1, acting as contracting agent for itself and County Sanitation Districts Nos,2,3,5,6,7 and 11 is hereby authorized to enter into a contract dated March 24,1954 by and between County Sanitation Districts Nos.1,2,3,5,6,7 and 11,as Supplier,and Elmer Farnsworth,Alban Holtz and Max C. Hoeptner,as User,for the sale and purchase of effluent from Treatment Plant No.1 as set forth in said contract;and BE IT FURTHER RESOLVED: That the Chairman and Secretary of the Board of Directors of County Sanitation District No.1 are hereby authorized and directed to sign said contract. The foregoing resolution was adopted by the Board of Directors of County Sanitation District No.7 at a regular meeting held on the 24th day of March,1954. Secretary STATE OF CALIFORNIA) 5$ COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County, California,do hereby certify that the foregoing resolution was adopt~ed by the Board of Directors of County Sanitation Dist:ict i~.7 of Orange County,California,at a regular meetinZ thereof’1i~H ~i f~ci~24,1954,b;i the following r)ll ea]l vote: -1— . STATE OF CALIFORNIA) 36 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of •County Sanitation District No.7 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.I of Orange County,California,held on the 24th day of sarah ,1954,by the following roll call vote: AYES:Directors MeSas t*t**t,lciatfrd Li ts41.sek sad Gourtay *,ChaMSer NOES:Directors Nose ABSENT:Directors ~S* IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.I of Orange County, California,this 24t day of NIIP* ,1954. ~~ Secretary,Board of Directors County Sanitation Di stri.ct No. Orange County,California *2. RESOLUTION NO.)62mU. RESOLUTION OF THE BOARD OF DIRECTO OF COUNTY SANITATION DISTRICT NO. OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF SEWAGE EFFLUENT AGREEMENT BY AND BETWEEN ELMER FARNSW~TH,ALBAN HOLTZ AND MAX C.HOEPTNER, USER,AND COUNTY SANITATION DISTRICTS NOS. 1,2,3,5,6,7 and 11,SUPPLIER. The Board of Directors of County Sanitation District No.resolves as follows: RESOLVED:That County Sanitation District No.1, acting as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 is hereby authorized to enter into a contract dated March 24,1954 by and between County Sanitation Districts Nos.1,2,3,5,6,7 and 11,as Supplier,and Elmer Farnsworth,Alban Holtz and Max C. Hoeptner,as User,for the sale and purchase of effluent from Treatment Plant No.1 as set forth in said contract;and BE IT FURTHER RESOLVED: That the Chairman and Secretary of the Board of Directors of County Sanitation District No.1 are hereby authorized and directed to sign said contract. The foregoing resolution was adopted by the Board of Directors of County Sanitation District No.at a regular meeting held on the 24th day of March,1954, Secretary STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No. U of Orange County, California,do hereby certify that the foregoing resolution was adopted by the Board of Directors of County Sanitation Dist~ict N~.of Or~inge County,California,at a regular meetin~theicof 1i~1~1 ~‘M~.rch 24,l°54,by the followtng r.~1i c~]1 vote: -1- . STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.U 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.U of Orange County,California,held on the 24t day of ,1954,by the ~following rolL call vote: AYES:Directors ~O~r .S*ib*1~dgo1 ~evb~wt A.Wb04 ~nd Heinz ~Ca~*ar NOES:Directors ~OU~ ABSENT:Directors ~Ofl* IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.U of Orange County, California,this ~4*day of ~32’th ,1954. Secretary,Board of Directors County Sanitation District No.U Orange County,California u,~u.