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HomeMy WebLinkAboutResolution 1955 - 0411RESOLUTION NO.411-1 APPROVING AND AUTHORIZING EXECUTION OF CONTRACT BET~J~N THE CITY OF SANTA ANA AND COUNTY SANITATION DI~ThICT NO.1 FOR THE RECEIVING,TRANS1Of~TING,TREATING AND DISPOSAL OF SEAGE AND INDUSTRL~L ~ASTES FROM THA U.S.~ARINE COR~’S AIR FACILITY. The Board of Directors of County Sanitation District No.1 of Orange County,California resolves as follows: RESOLVED,that the contract dated September 6,1955 by and between the City of Santa Ana,California,and County Sanitation District No.1 of Orange County,California,for the receiving, transporting,treating and disposal of.sewage and industrial wastes from the Naval Lighter than Air Dase,now called U.S. Marine Corps Air Facility,be and it is hereby approved and accepted;and BE IT FURTH~R R:~SDLVED,that the Chairman or Chairman pro tern and the Secretary of the Board of Directors of County Sanitation District No.1 are hereby authorized and directed to sign said contract. The foregoing Resolution No.411-1 was passed and adopted at a regular meeting of the Board of Directors of County Sani tation District No.1 of Orange County,California,on the 2~th day of September,1955. ~cretary,Board of Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIh) ss COUNTY OF ORANGE I,ORA MAE M~r?.RITT,Secretary of the Board of iiirectors of County Sanitation District No.1 of Orange County,California,do hereby certify that the foregoing Resolution No.411-1 was passed and adopted at a regular meeting of said Doard on the 2dth day of September,1955,by the following roll call vote: -1— AYES:Directors 11jfl~~.:~j~s*d t’*1~.fl.1~LIUy~ NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.I of Orange County, 1955 Secretary,Board of Directors County Sanitation District No. Orange County,California ions California,this 4~thday of 8ipt~*’~t~r