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HomeMy WebLinkAboutResolution 1954 - 0370RESOLUTION NO.370-6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.6 AND 7 OF ORANGE COUNTY, ACCEPTING THE OFFER OF ORANGE COUNTY TO TRANSFER THE COUNTY INTERESTS IN THE SANTA ANA ARMY AIR BASE TRUNK SEWER LINES AND SEWERAGE FACILITIES TO COUNTY SANITATION DISTRICTS NOS.6 AND 7;AND P~OVIDING FOR DISPOSAL OF SEWAGE FROM ORANGE COUNTY AIRPORT. The Board of Directors of County Sanitation District No. 6 and 7 resolves as follows: WHEREAS,the County Board of Supervisors have by motion at their meeting on April 13,1954,offered to County Sanitation Districts Nos.6 and 7 of Orange County all of the interest of the County of Orange in the Santa Ana Army Air Base trunk sewer lines and sewerage facilities on condition that proper provision for care of sewage of Orange County Airport in District No.7 be provided for. NOW,THEREFORE BE IT RESOLVED: That County District No.accepts that offer and agrees to take the interest of the County of Orange in the Santa Ana Army Air Base trunk sewer and sewerage facilities,in proportion to Its ownership of said facilities with County Sanitation District No.7 of Orange County as set forth in an agreement between County Sanita tion Districts Nos.6 and 7 and the County of Orange dated December 12,1951. BE IT FURTHER RESOLVED: That said district does agree to provide for the disposal of sewage arising from Orange County Airport located in District No.7, all in accordance with the terms and provisions of said agreement of sale and purchase dated i~ecember 12,1951. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.on the 28th day of April,1954. ~~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California a 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 meeting of the Board of Directors of County Sanitation District No.6 of Orange County,California held on the 2~th day of April ,1951+by the following roll call vote: AYES:Directors A.H.Meyers,Dora 0.Hill and Willis H.Warner NOES:Directors None ABSENT:Directors None IN VJITNESS WHEREOF,I have hereunto set my hand and affexed the seal of County Sanitation District No~6 of Orange County,California,this 2~th day of April ,1954. Secretary,Board of Directors County Sanitation District No.6 Orange County,California -2- RESOLUTION NO.flOi.7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.6 AND 7 OF ORANGE COUNTY, ACCEPTING THE OFFER OF ORANGE COUNTY TO TRANSFER THE COUNTY INTERESTS IN THE SANTA ANA ARMY AIR BASE TRUNK SEWER LINES AND SEWERAGE FACILITIES TO COUNTY SANITATION DISTRICTS NOS.6 AND 7;AND PROVIDING FOR DISPOSAL OF SEWAGE FROM ORANGE COUNTY AIRPORT. The Board of Directors of County Sanitation District No. 6 and 7 resolves as follows: WHEREAS,the County Board of Supervisors have by motion at the±r meeting on April 13,l95~4,offered to County Sanitation Districts Nos.6 and 7 of Orange County all of the interest of the County of Orange in the Santa Ana Army Air Base trunk sewer lines and sewerage facilities on condiion that proper provision for care of sewage of Orange County Airport in District No.7 be provided for. NOW,THEREFORE BE IT RESOLVED: That County District No.accepts that offer and agrees to take the interest of the County of Orange in the Santa Ana Army Air Base trunk sewer and sewerage ~aci1ities,In proportion to its ownership of said facilities wtth County Sanitation District No.7 of Orange County as set forth in an agreement between County Sanita tion Districts Nos.6 and 7 and the County of Orange dated December 12,1951. BE IT FURTHER RESOLVED: That said district •does agree to provide for the disposal of sewage arising from Orange County Airport located in District No.7, all in accordance with the terms and provisions of said agreement of sale and purchase dated December 12,1951. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 on the 28th day of April,l95tL. Secretary,Board of Directors County Sanitation District No.7 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Sedretary of the Board of Directors of County Sanitation Distric~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 Dis~rict No.7 of Orange County,California held on the 2 8 thday of Apt’il ,1954 by the following roll call vote: AYES:Directors Jerome Kidd,Willie H.Warner and Courtney R.Chandl~ NOES~Directors None ABSENT:Directors None IN WITNESS ~IHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 of Orange County, California;this 28th day of ,1954 ~ -Secretary,Board of Directors County Sanitation District No,7 Orange County,California