HomeMy WebLinkAboutResolution 1955 - 0399RESOLUTION NO.399—1
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1 OF ORANGE
COUNTY,CALIFORNIA,ORDERING TERMINATION
OF THAT CERTAIN OPERATION AGREEMENT WITH
THE CITY OF SANTA ANA,DATED AUGUST 12,
1953,FOR MAINTENANCE AND OPERATION O~’THE
DISTRICT’S TRUNK SEWERS
The Board of Directors of County Sanitation District No.1
of Orange County:California,resolves as follows:
WHEREAS,the Joint Administrative Organization of the County
Sanitation Districts of Orange County is now engaged in an oper
ation and maintenance program of sewerage facilities in Orange
County;and
WHEREAS,it is no longer necessary for the City of Santa Ana
tn operate and maintain the trunk sewers belonging to County Sani
tation District No.1.
NOW,THEREFORE,BE IT RESOLVED,that the Operation Agreement
dated August 12,1953 by and between County Sanitation District No.
1 of Orange County,California and the City of Santa Ana,California
for the maintenance and operation of trunk sewers belonging to
said County Sanitation District No.1,be and it is hereby ordered
terminated as of March 15,1955,in accordance with Section 6 of
said Operation Agreement.
BE IT FURTHER RESOLVED,that the General Manager is hereby
directed to notify the City of Santa Ana in writing of the action
taken by this Board in ordering termination of said Operation
Agreement.
The foregoing resolution was passed and adopted by the Board
of Directors of County Sanitation District No.1 of Orange County,
California,at a regular meeting thereof on the 9th day of
February,1955.
Secretary)Board of Directors
County Sanitation District No.1
Orange County,California
—1—
STATE,OF CALIFORNIA)
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 passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District No.1 of Orange County,California
held on the 9th day of February ,1955.by the
following roll call vote:
AYES:Directors Wilhi8 B.Warner,J.L.McBride
and Courtney It..Chandler
Directors None
ABSENT:Directors None
~
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
NOES:
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.1 of Orange
County,California,this 9th day of February ,195~..