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HomeMy WebLinkAboutResolution 1956 - 0424RESOLUTION NO.~24—1 RESOLUTION OF THE BO.~RD OF 1JI~ECTORS OF COUNTY SANIT~TION DISTRICT NO.1 AP~1~OV- ING .‘JJD ACCEPTING PEa~IT AGREE1~ENT WITH THE ORAN~E COUNTY FLOOD CONTROL T)IST?ICT FOR AN OPENING IN THE LEVEE OF THE SMS1TA ANA RIVER ;AND AUTHORIZING DISTRICT NO.1,AS CONTR4~CTING dGENT,TO EXECUTE SAID PERMIT The Board of Directors of County Sanitation District No. of Orange County,California,resolves as follows: SECTION I.That the terms and conditions contained in that certain permit agreement dated March 6,1956 by and between County Sanitation District No.1 as contracting agent for the County Sanitation Districts of Orange County and the Orange County Flood Control District,granting permission to make an opening in the levee of the Santa Ana River for the purpose of installation of facilities for pumping water from the Santa Ana River into the outfall line,are hereby approved and accepted;and SECTION II.The Chairman and the Secretary of the Board of Directors of County Sanitation District No.1 are hereby authorized to execute said permit agreement. The foregoing resolution was passed and adopted by tiie Board of Directors of County Sanitation District No.1 at a regular meeting thereof on the 14th day of March,1956. ~~~ ~dT~etary,Board of Director~ County Sanitation District No. Oran;e County,California —1— STATE OF CALIFORNIA) 35 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County 3anjtatjo~District No,1 of Orange County,California, do hereby certify that the foregoing Resolution No.~2/+1 was passed and adopted at a regular meeting of said Board on the 14th day of ,1956,by the following roll call vote: AYES:Directors Dale H.Heinly,William H.Hirstein and Courtney It.Chandler NOES:Directors Nonø ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.~of Orange County,California,this 14th day of , 1956. (~ Secretary,Board of Directors County Sanitation District No. Orange County,California —2— RESOLUTION NO.424—2 RE~SOLUTION OF THE BO.~RD 0i’GI}~ECTO?LS OF COUNTY SANITATION DISTRICT NO.2 AF~.~OV~ ING AND ACCEPTING PER~IT AGRE~ENT WITH THE ORAN~E COUNTY FLOOD CONTROL flISTPIOT FOR ~N OPENING IN THE LEVEE OF THE SM~TA ANA RIVER ;AND AUTHORIZING DISTRICT NO.I,AS CONTRACTING I~GENT,TO EXECUTE SAID PERI’1IT The Board of Directors of County Sanitation District No.2 of Orange County,California,resolves as follows: SECTION I.That the terms and conditions contained in that certain permit agreement dated March 6,1956 by and between County Sanitation District No.1 as contracting agent for the County Sanitat~on Districts of Orange County and the Orange County Flood Control District,granting permission to make an opening in the levee of the Santa Ana River for the purpose of installation of facilities for pumping water from the Santa Ana River into the outfall line,are hereby approved and accepted;and SECTION II.The Chairman and the Secretary of the Board S of Directors of County Sanitation District No.1 are hereby authorized to execute said permit agreement. The foregoing resolution was passed and adopted by the Board of Directors of County Sanitation District No.2 at a regular Inecting thereof on the 14th day of March,1956. ~ ~dretary,Board of Director~ County Sanitation District No.2 Oran;e 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.~of Orange County,California, do hereby certify that the foregoing Resolution No.42Ji.-~2 was passed and adopted at a regular meeting of said Board on the 14th day of ,March ,1956,by the following roll call vote: AYES:Directors Hugh W.Warden,William II.Hirstein, Dean W.Hasson~Charles E.Stevens,Rex A.Parks, Frank J.Schweitzor,Jr.,Courtney R.Chandler and L.N.Wisser NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set ray hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 14th day of March ,1956. ~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California RESOLUTION NO.i~24—3 f~hSOLUTION OF THE 3O.~D O~’GI±~CTORS OF COUNTY SANITATION DISTRICT NO.3 APIROV ING AND ACCEPTING PE~IT AGRE~ENT WITH THE ORAN~TE COUNTY FLOOD CONTROL flIST?ICT FOR ~N OPENING IN THE LEVEE OF THE SANTA ANA RIVER ;AND AUTHORIZING DISTRICT NO.1,AS CONTRACTING AGENT,TO EXECUTE SAID PERMIT The Board of Directors of County Sanitation District No.3 of Orange County,California,resolves as follows: SECTION I.That the terms and conditions contained in that certain permit agreement dated March 6,1956 by and between County Sanitation District No.1 as contracting agent for the County Sanitat:on Districts of Orange County and the Orange County Flood Control District,granting permission to make an opening in the levee of the Santa Ana River for the purpose of installation of facilities for pumping water from the Santa Ana River into the outfall line,are hereby approved and accepted;and SECTION II.The Chairman and the Secretary of the Board of Directors of County Sanitation District No.1 are hereby authorized to execute said permit agreement. The foregoing resolution was passed and adopted by tlie Board of Directors of County Sanitation District No.3 at a regular mecting thereof on the 14th day of March,1956. ~~etary,Board of Direö~6~~ County Sanitation District No.3 Oran;e 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 No.424~*3 was passed and adopted at a regular meeting of said Board on the 14th day of March ,1956,by the following roll call vote: AYES:Directors A.C.Earley,William if.Riz’~tein,L,!~.T~Jisser, Charles E.Stevens,Joseph Webber,Frank J.Schweitzer,Jr. and Hugh W Warden NOES:Directors C.Ro Miller and Jack DeVries ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 1~th day of March ,1956. Secretary,Board of Directors County Sanitation District No.3 Orange County,California RESOLUTION ~JO.4.21+—5 ~SOLU’f ION OF THE BO.~RD OF OIRFCTORS OF COUNTY SANITATION DISTRICT NO.5 AF:ROV~ ING AND ACCEPTING PERMIT AGRE~iENT WITH THE ORANC COUNTY FLOOD CUNT~OL DISTFICT FOR ~N OPENING IN THE LEVEE OF THE SM TA ANA RIVER ;AND AUTHORIZING DISTRICT NO.I,AS CONTRACTING AGENT,TO EXECUTE SAID PERMIT The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: SECTION I.That the terms and conditions contained in that certain permit agreement dated March 6,1956 by and between County Sanitation District No.1 as contracting agent for the Count.y Sanitat~on Districts of Orange County and the Orange County Flood Control District,granting permission to make an opening in the levee of the Santa Ana River for the purpose of installation of facilities for pumping water from the Santa Ana River into the outfall line,are hereby approved and accepted;and SECTION II.The Chairman and the Secretary of the Board of Directors of County Sanitation District No.1 are hereby authorized to execute said permit agreement. The foregoing resolution was passed and adopted by the Board of Directors of County Sanitation District No.5 at a regular inecting thereof on the 14th day of March,1956. ~— Secretary,Board of Directors County Sanitation District No.5 Oran;e County,California —1— STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE ~‘1ERRITT,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California, do hereby certify that the foregoing Resolution No~424~.5 was passed and adopted at a regular meeting of said Board on the 14th day of ,1956,by the following roll call vote: AYES:Directors S.~.!liddorhof,~i1liam I~.Mirstein and James ~3.Stod~ar’d NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set ray hand and affixed the official seal of County Sanitation District No.5 of Orange County,California,this ~day of , 1956. Secretary,Board of Directors County Sanitation District No.5 Orange County,California -.2” RESOLUTION NO.4.24—6 RESOLUTION OF THE BO.~RD OF DIRECtmORS OF COUNTY SANIThTION DISTRICT NO.AFfROV ING AND ACCEPTING PE~IT AGRE~ENT WITH THE ORANE COUNTY FLOOD CONTROL DIST?ICT FOR AN OPENING IN THE LEVEE OF THE SM~TA ANA RIVER ;AND AUTHORIZING DISTRICT NO.I,AS CONTRACTING iGENT,TO EXECUTE SAID PERMIT The Board of Directors of County Sanitation District No.6 of Orange County,California,resolves as follows: SECTION I.That the terms and conditions contained in that certain permit agreement dated March 6,1956 by and between County Sanitation District No.1 as contracting agent for the County Sanitaton Districts of Orange County and the Orange County Flood Control District,granting permission to make an opening in the levee of the Santa Ana River for the purpose of installation of facilities for pumping water from the Santa A.na River into th~outfall line,are hereby approved and accepted;and SECTION II.The Chairman and the Secretary of the Board of Directors of County Sanitation District No.1 are hereby authorized to execute said permit agreement. The foregoing resolution was passed and adopted by the Board of Directors of County Sanitation District No.6 at a regular meeting thereof on the 14th day of March,1956. ~ ecretary,oard of Directors County Sanitation District No.6 Oran;e 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.6 of Orange County,California, do hereby certify that the foregoing Resolution No.424i’i6 was passed and adopted at a regular meeting of said Board on the 14th day of March ,l9~,by the following roll call vote: AYES:Directors Jam~B.~toddard,William H.Hirstein and A.H.Meyers NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.6 of Orange County,California,this 14th day of March , 1956. Secretary,Board of Directors County Sanitation District No. Orange County,California RESOLUTION NO.4.24~7 RESOLUTION OF THE BOARD Oi~’OIR~CTORS OF COUNTY SANIThTION DISTRICT NO.7 AFi~ROV ING AND ACCEPTING PEi~IT AGRE~L’iENT WITH THE ORAN~E COUNTY FLOOD CONTROL flIST?ICT FOR AN OPENING IN THE LEVEE OF tHE SM~TA ANA RIVER ;AND AUTHORIZING DISTRICT NO.I,AS CONTRACTING J~GENT,TO EXECUTE SAID PERMIT The Board of Directors of County Sanitation District No.7 of Orange County,California,resolves as follows: SECTION I.That the terms and conditions contained in that certain permit agreement dated March 6,1956 by and between County Sanitation District No.1 as contracting agent for the County Sanitat~on Districts of Orange County and the Orange County Flood Control District,granting permission to make an opening in the levee of the Santa Ana River for the purpose of installation of facilities for pumping water from the Santa Ana River into the outfall line,are hereby approved and accepted;and SECTION II.The Chairman and the Secretary of the Board of Directors of County Sanitation District No.1 are hereby authorized to execute said permit agreement. The foregoing resolution was passed and adopted by the Board of Directors of County Sanitation District No.7 at a regular meeting thereof on the 14th day of March,1956. ~cretary,Boa~tof Directors County Sanitation District No.7 Oran;o County,California .4— STATE OF CALIFORNIA) ss 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 No,424~’7was passed and adopted at a regular meeting of said Board on the 14th day of ,1956,by the following roll call vote: AYES:Directors Courtney R.Chandler,William H.Hirstein, A.if.Meyers,James B.Stoddard,Rex A.Parks and Jerome Kidd NOES:Directors None ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 14th day of March ,l95~ (~ Secretary,Board of Directors County Sanitation District No.7 Orange County,California ~2.. RESOLUTION NO. ~ESOLU’f ION OF THE BO~RD O~’DI~T’CTORS OF COUNTY SANIT~TION DISTRICT NO.1 AFi~ROV ING AND ACCEPTING PE~IAIT AGRE~ENT WITH THE ORAN”~E COUNTY FLOOD CONTROL flIST~ICT FOR ~N OPENING IN THE LEVEE OF THE SANTA ANA RIVER ;AND AUTHORIZING DISTRICT NO.I,AS CONTRACTING ;~GENT,TO EXECUTE SAID PERMIT The Board of Directors of County Sanitation District No.~1 of Orange County,California,resolves as follows: SECTION I.That the terms and conditions contained in that certain permit agreement dated March 6,1956 by and between County Sanitation District No.1 as contracting agent for the County Sanitat~on Districts of Orange County and the OranEe County Flood Control District,granting permission to make an opening in the levee of the Santa Ana River for the purpose of installation of facilities for pumping water from the Santa Ana River into the outfall line,are hereby approved and accepted;and SECTION II.The Chairman and the Secretary of the Board of Directors of County Sanitation District No.1 are hereby authorized to execute said permit agreement. The foregoing resolution was passed and adopted by the Board of Directors of County Sanitation District No.at a regular mecting thereof on the 14th day of March,1956. (1:1 ~ ~ffoard of Diregt~s County Sanitation District No. Oran;e County,California STATE OF CALIFORNIA) ss 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 No.4~4*i~.was passed and adopted at a regular meeting of said Board on the day of ~,1958,by the following roll call vote: AYES:Directors flJLt?7 LO~eM,.~i.t’4a~~.~~&r~I ~ NOES:Directors ABSENT:Directors IN WITNESS WHEPLEOF~I have hereunto set my hand and affixed the official seal of County Sanitation District No.U of Orange County,California,this day of ~ , 1956. ~Z Secretary,Board of Directors ~ County Sanitation District No.~ Orange County,California