HomeMy WebLinkAboutResolution 1957 - 0458RESOLUTION NO.L458..1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY
APPROVING THE METhOD OF CALCULATING RENTS AND
DETERMINING RENT PAYMENTS DUE UNDER THE JOINT
CONSTRUCTION AND OPERATION AGREEMENT THROUGH
JUNE 30,1956.
The Board of Directors of County Sanitation District No.1
resolves as follows:
~,JHEREAS,the Joint Construction and Operation Agreement hereto
fore entered into and now existing between County Sanitation Distr
icts Nos,1,2,3,5,6,7 and 11 provides that a District using
greater capacity than it owns may rent additionally needed capacity
from another District or Districts having unused or excess capacity
at a rate fixed in said Agreement;and
WHEREAS,there are certain administrative and magerial decisions
which must be fixed and determined before calculat!ng rents due,
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS,that
1.It ~hall be understood and agreed that rental of capacity of
sewerage facilities between County Sanitation Districts Nos.1,2,
3,5,6,7 and 1].shall be automatic between the Districts as to
Jointly owned and used facilities in accordance with needs and usage
without the necessity of separate written rental agreements,end
that this interpretation shall be used in determining rental charges
from July 1,1954,and shall stand until changed by resolution and
adopted by all Districts,parties to said Agreement.
2.Pea~c sewerage flows of l~hours duration shall be the
minimum capacity usage in determining rental charges.All usage of
more than owned capacity by a District for periods of less than l-~.
hours duration shall not be used in calculating rent charges.
3.That the Districts hereinafter named owe the following total
amounts of rent for the use of more capacity than owned by each
named District for periods when peak flows exceed L~hours in
duration from July,1955 through June 30,1956:
-~1—
District No.1 $4,728.94
District No.2 37,722.84
District No.5 4,225.26
$L~6~,o7T.0I~
4.That said rental payments hereinabove set forth are payable
to the Districts hereinafter named in the amounts set opposite
their respective names for the period July 1,1955 through June
30,1956:
District No.3 $16.44
District No.6 12,909.29
District No.7 29,2~4O.26
District No.11 4,511.05
$l~b77 .
5.For the period July 1,1954 through June 30,1955,sewage
and industrial,waste discharges from~each District were not gener
ally in excess of owned capacities and measurements of flows were
not sufficiently accurate to reasonably determine if any rents were
due or payable and it is therefor determined and declared that no
rents were due for said period.
6.That all transfers of money required to bemadeas provided
herein shall be made from the Operating Fund.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Director8 of County Sanitation District No.3
at a regular meeting thereof on the 12th day of June ,1957.
Secretary,Board of Directors
County Sanitation District No.3~
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
S I,ORA MAE NEBBITT,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.4~8~1
was passed and adopted by the Board of Directors of County Sanitation
District No.3 at a regular meeting thereof held on the 12th day
of June ,1957,by the following roll call vote:
4
AYES:Directors Willis H.Warner,Stanley C.Gould,Jr.and
Dale H.Heinly
NOES:None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the offical seal or County Sanitation District No.1 of Orange
County,California,this 12th day of June,1957.
Seóretary,Board of Directors
County Sanitation District No.1
Orange County,California
S
RESOLUTION NO.1458..2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY
APPROVING THE METHOD OF CALCULATING RENTS AND
DETE1~NINING RENT PAYMENTS DUE UNDER THE JOINT
CONSTRUCTION AND OPERATION AGREEMENT THROUGH
JUNE 30,1956.
The Board of Directors of County Sanitation District No.2
resolves as follows:
W}!EREAS,the Joint Construction and Operation Agreement hereto
fore entered into and now existing between County Sanitation Distr
icts Nos.1,2,3,5,6,7 and 11 provides that a District using
greater capacity than it owns may rent additionally needed capacity
from another District or Districts having unused or excess capacity
at a rate fixed in said Agreement;and
WHEREAS,there are certain administrative and magerial decisions
which must be fixed and determined before oa1culat~ng rents due,
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS,that
1.It ~ha1l be understood and agreed that rental of capacity of
sewerage facilities between County Sanitation Districts Nos.1,2,
3,5,6,7 and 11 shall be automatic between the Districts as to
Jointly owned and used facilities in accordance with needs and usage
without the necessity of separate written rental agreements,and
that this interpretation shall be used in determining rental charges
from July 1,l95~~,and shall stand until changed by re~olut1on and
adopted by all Districts,parties to said Agreement.
2.Peak sewerage flows of 1~hours duration shall be the
minimum capacity usage in determining rental charges.All usage of
more than owned capacity by a District for periods of less than l~
hours duration shall not be used in calculating rent charges.
3.That the Districts hereinafter named owe the following total
axnounts of’rent for the use of more capacity than owned by each
named Distr~.ct for periods when peak flows exceed l~hours in
duration from July,1955 through June 30,1956:
District No.1 $4,728.94
District No.2 37,722.8k
District No.5 4 225.26
$4b~b7T.O’I
4.That said rental payments hereinabove set forth are payable
to the Disbri~cts hereinafter named in the amounts set opposite
their respective names for the period July 1,1955 through June
30,1956:
District No.3 $i6.k4
District No,6 12,909.29
District No.7 29,2’40.26
District No.11 4,511.05
$4~o77 .
5.For the period July 1,1954 through June 30,1955,sewage
and industrial waste discharges from each District were not gener
ally in excess of owned capacities and measurements of flows were
not sufficiently accurate to reasonably determine if any rents were
due or payable and it is therefor determined and declared that no
rents were due for said period.
6.That all transfers of money required to bemadeas provided.
herein shall be made from the Operating Fund.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.~
at a regular meeting thereof on the 12th day of June ,1957.
cr3
County Sanitation District No.~
Orange County,California
STATE OF CALIFORNIA)
$3
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.458-2
was passed and adopted by the Board of Directors of County Sanitation
District No.2 at a regular meeting thereof held on the 12th day
of June ,1957,by the following roll cafl.vote:
2.
AYES:Directors Willis H.Warner,V.E.Henderson,Charles
E.Stevens,}~ex A.Parks,Frank J.Schweitzer,Jr.,
Dale H.Heinly and L.N.Wisser
NOES:Directors None
ABSENT:Director William Kroeger
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2 of Orange
County,California,this 12th day of June,1957.
~~
Secretary,Board of Directors
County Sanitation D:Lstrict No.2
Orange County,California
-3—
RESOLUTION NO.458-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.~OF ORANGE COUNTY
APPROVING THE METHOD OF ~ALCULATING RENTS AND
DETERMINING RENT PAYMENTS DUE UNDER THE JOINT
CONSTRUCTION AND OPERATION AGREEMENT THROUGH
JUNE 30,1956.
The Board of Directors of County Sanitation District No.3
resolves as follows;
WHEREAS,the Joint Construction and Operation Agreement hereto
fore entered into and now existing between County Sanitation Distr
icts Nos.1,2,3,5,6,7 and 11 provides that a District using
greater capacity than it owns may rent additionally needed capacity
from another District or Districts having unused or excess capacity
at a rate fixed in said Agreement;and
WH~E!~S,there are certain administrative and inagerial decisions
which must be fixed and determined before calcu1at~ng rents due,
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS,that
1.It ~ha1l be understood and agreed that rental of capacity of
sewerage facilities between County Sanitation Districts Nos.1,2,
3,5,6,7 and 11 shall be automatic between the Districts as to
jointly owned and used facilities in accordance with needs and usage
without the necessity of separate written rental agreements,and
that this interpretation shall be used in determining rental charges
from July 1,1954,and shall stand until changed by re~o1ution and
adopted by all Districts,parties to said Agreement.
2.Peak sewerage flows of 1*hours duration shall be the
minimum capacity usage in determining rental charges.All usage of
more than owned capacity by a District for periods of less than l~
hours duration shall not be used in calculating rent charges.
3.That the Districts hereinafter named owe the following total
amounts of rent for the use of more capacity than owned by each
named District for periods when peak flows exceed 24 hours in
duration from July,1955 through June 30,1956:
-1-
District No.1 $4,728,9~4
District No.2 37,722.8k
District No.5 4,22526
$4b,67T.01r
4,That said rental payments hereinabove get forth are payable
to the Districts hereinafter named in the amounts set opposite
their respective names for the period July 1,1955 through June
30,1956:
District No.3 $i6.44
District No.6 12,909.29
District No.7 29,240.26
District No.11 4,511.05
$l~6,677.04
5.For the period July 1,1954 through June 30,1955,sewage
and industrial waste discharges from each District were not gener
ally in excess of owned capacities and measurements of flows were
not sufficiently accurate to reasonably determine if any rents were
due or payable and it is therefor determined and declared that no
rents were due for said period.
6,That all transfers of money required to bemadeas provided.
herein shall be made from the Operating Fund.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.3
at a regular meeting thereof on the 12th day of June ,1957.
Secretary,Board of Directors
County Sanitation District No.~
Orange County,California
STATE OF CALIFORNIA)
88
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 above and foregoing Resolution No.4~8-3
was passed and adopted by the Board of Directors of County Sanitation
District,No.3 at a regular meeting thereof held on the 12th day
of June ,1957,by the followirLg roll call vote:
2••
Directors Frank J.Schweitzer,~Yr.,William A.MacKirinon,
Willis H.Warner,L.N.Wisser,C.R,Miller,William
A.Peak,Paul C.Furman,Herbert Cook,Jacob Van Dyke,
Paul Calvo and.Charles E.Stevens
NOES:None
ABSENT:Director~William Kroeger
IN WITNESS WHEREOF,I have hereunto set m~hand and affixed
the official seal of County Sanitation District No.3 of Orange
County,California,this 12th day of June,1957.
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
AYES;
.3—
S
RESOLUTION NO.L~53~~
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY
APPROVING THE METHOD OF CALCULATING RENTS AND
DETERMINING RENT PAYMENTS DUE UNDER THE JOINT
CONSTRUCTION AND OPERATION AGREEMENT THROUGH
JUNE 30,1956.
The Board of Directors of County Sanitation District No.5
resolves as follows:
WhEREAS,the Joint Construction and Operation Agreement hereto
fore entered into and now existing between County Sanitation Distr
icts Nos.1,2,3,5,6,7 and 11 provides that a District using
greater capacity than it owns may rent additionally needed capacity
from another District or Districts having unused or excess capacity
at a rate fixed in said Agreement;and
WHEREAS,there are certain administrative and magerial decisions
which must be fixed and determined before calculatIng rents due,
NOW,THEREFORE,BE IT RESOLYED AS FOLLOWS,that
1.It ~hal1 be understood and,agreed that rental of capacity of
sewerage facilities between County Sanitation Districts Nos.1,2,
3,5,6,7 and 1].shall be automatic between the Districts as to
jointly owned and used facilities in accordance with needs and usage
without the necessity of separate written rental agreements,and
that this interpretation shall be used in determining rental charges
from July 1,1954,and shall stand until changed by resolution and
adopted by all Districts,parties to said Agreement.
2.Peak sewerage flows of l~hours duration shall be the
minimum capacity usage in determining rental charges.All usage of
more than owned capacity by a District for period8 of less than l’~
hours duration shall not be used in calculating rent charges.
3.That the Districts hereinafter named owe the following total
amounts of rent for the use of more capacity than owned by each
named District for periods when peak flows exceed l~hours In
duration from July,1955 through June 30,1956:
-~1--
District No.1 $4,728.94
~istrict No.2 37,722.84
District No.5 4,225.26
$LFb,b7T.Ol~
4.That said,rental payments hereinabove set forth are payable
to the Districts hereinafter named in the amounts set opposite
their respective names for the period July 1,1955 through June
30,1956:
District No.3 $i6.44
District No.6 12,909.29
District No.7 29,240,26
District No..11 4,511.05
$‘167677 .
5.For the period July 1,l95~4 through June 30,1955,sewage
and industrial,waste discharges from.each District were not gener
ally in excess of owned capacities and measurements of flows were
not sufficiently accurate to reasonably determine if any rents were
due or payable and it is therefor determined and declared that no
rents were due for said period.
6.That all transfers of money required to .be•madeas provided.
herein shall be made from the Operating Fund.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.5
at a regular meeting thereof on the 12th day of June ,1957.
(~‘~—~~‘
Secre’~Eary,Board or Directors
County Sanitation District No.5
Orange County,California
STATE OF CALIFORNIA)
58
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 above and foregoing Resolution No.4~8-5
was passed and adopted by the Board of Directors of County Sanitation
District No.5 at a regular meeting thereof held on the 12th day
of June ,1957,by the following roll call vote:
2
AYES:DIrectors S.E.Ridderhof,W~.llis H.Warner and
James B.Stoddard
NOES:None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 of Orange
County,California,this 12th day of June,1957.
Secretary,Board of Directors
County Sanitation District No.5
Orange County,Ca~.f~rnia
RESOLUTION NO.~5B-6
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.6 OF ORANGE COUNTY
APPROVING THE METHOD OF CALCULATING RENTS AND
DETRRMINING RENT PAYMENTS DUE UNDER THE JOINT
CONSTRUCTION AND OPERATION AGREEMENT THROUGH
JUNE 30,1956.
The Board of Directors of County Sanitation District No.6
resolves as follows:
WHEREAS,the Joint Construction and Operation Agreement hereto
fore entered into arid now existing between County Sanitation Distr
icts Nos,1,2,3,5,6,7 and U.provides that a District using
greater capacity than it owns may rent additionally needed capacity
from another District or Districts having unused or excess capacity
at a rate fixed in said Agreement;and
WHEREAS,there are certain adiministrative and magerial decisions
which must be fixed and determined before ca1culat~r~g rents due,
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS,that
1.It thall be understood and agreed that rental of capacity of
sewerage facilities between County Sanitation Districts Nos.1,2,
3,5,6,7 and 11 shall be automatic between the Districts as to
Jointly owned arid used facilities in accordance with needs and usage
without the necessity of separate written rental agreements,and
that this interpretation shall be u8ed in determining rental charges
from July 1,1954,arid shall stand until changed by resolution and
adopted by all Districts,part±es to said Agreement.
2.Peak sewerage flows of l~hours duration shall be the
minimun~capacity usage in determining rental charges.All usage of
more than owned capacity by a District for periods of less than 1*
hours duration shall riot be used in calculating rent charges.
3.That the Districts hereinafter named owe the following total
amounts of rent for the use of more capacity than owned by each
named District for periods when peak flows exceed l~hours in
duration from July,1955 through June 30,1956:
-~1-
District No.1 $4,728.94
District No.2 37,722.8k
District No.5 4,225.26
$LU6,b7T.~L1
4,That said rental payments l1ereinabove set forth are payable
to the Districts hereinafter named in the amounts set opposite
their respective names for the period July 1,1955 through June
30,1956:
District No.3 $i6.44
District No.6 12,909.29
District No.7 29,240.26
District No,1].k,5ii.05
$zlo~o77~~p 4
5.For the period July 1,l95~4 through June 30,1955,sewage
and industrial waste discharges from each District were not gener
ally in excess of owned capacities and measurements of flows were
not sufficiently accurate to reasonably determine if any rents were
due or payable and it is therefor determined and declared that no
rents were due ‘for said period.
6.That all transfers of money required to bemadeas provided.
herein shall be made from the Operating Fund.
The foregoing resolutIon was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.
at a regular meeting thereof on the 12th day of June ,1957.
Secretary,Board of Directors.
County Sanitation District No.6
Orange County,California
STATE OF CM.~IFORNIA)
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 above and foregoing Resolution No.4~8-~
was passed and adopted by the Board of Directors of County Sanitation
District No.6 at a regular meeting thereof held on the 12th day
of June ,1957,by the following roll call vote:
2~•
V
.
S
AYES:Directors Willis H.Warner,James B.Stoddard 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 12th day ofJune,1957.
~a ~
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
RESOLUTION NO.
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY
APPROVING THE METHOD OF CALCULATING RENTS AND
DETRRMINING RENT PA~11€NTS DUE UNDER THE JOINT
CONSTRUCTION AND OPERATION AGREEMENT THROUGH
JUNE 30,1956.
The Board of Directors of County Sanitation District No.7
resolves as follows:
WHEREAS,the Joint Construction and Operation Agreement hereto
fore entered into and now existing between County Sanitation Distr
icts Nos.1,2,3,5,6,7 and 11 provides that a District using
greater capacity than it owns may rent additionally needed capacity
from another District or Districts having unused or excess capacity
at a rate fixed in said Agreement;and
WHERE!~S,there are certain adi~inistrative and mageri~1 decisions
which must be fixed and determined before calculating rents due,
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS,that
1.It shall be understood and agreed that rental of capacity of
sewerage facilities between County Sanitation Districts Nos.1,2,
3,5,6,7 and 11 shall be automatic between the Districts as to
jointly owned and used facilities in accordance with needs and usage
without the necessity of separate written rental agreements,and
that this interpretation shall be used in determining rental charges
from July 1,1954,and shall stand until changed by resolution and
adopted by all Districts,parties to said Agreement.
2.Peak sewerage flows of l~hours duration shall be the
minimum capacity usage in determining rental charges.All usage of
more than owned capacity by a District for periods of less than l~
hours duration shall not be used in calculating rent charges.
3.That the Districts hereinafter named owe the following total
amounts of rent for the use of more capacity than owned by each
named District for periods when peak flows exceed 11 hours in
duration from July,1955 through June 30,1956:
S
-~1--
District No.1 $~4,728.94
District No.2 37,722.8)4
District No.5 )
$~4b,o7’r.M
14~That said rental payments hereinabove set forth are payable
to the Districts hereinafter named in the amounts set opposite
their respective names for the period July 1,1955 through June
30,1956:
District No.3 $16)44
District No.6 12,909.29
District No.7 29,2)40.26
District No,1].4,511.05
$4b~67T~c14
5.For the period July 1,195)4 through June 30,1955,sewage
and industrial,waste discharges from each District were not gener
ally in excess of owned capacities and measurements of flows were
not sufficiently accurate to reasonably determine if any rents were
due or payable and it is therefor determined and declared that no
rents were due for said period.
6,That all transfers of money required to .be’made as provided~
herein shall be made from the Operating Fund.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.7
at a regular meeting thereof on the 12th day of June ,1957.
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
STATE OF CALIFORNIA)
33
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 above and foregoing Resolution No.
was passed and adopted by the Board of Directors of County Sanitation
District No,7 at a regular meeting thereof held on the 12th day
of June ,1957,by the following roll call vote:
AYES:Directors Dale H.Heinly,Willis H.Warner,A.H.
Meyers,James B.Stoddard,Rex A.Parks and
Jerome Kidd
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.7
of Orang~County,California,this 12th day of June,1957.
2
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
RESOLUTION NO.458-U
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY
APPROVING THE METHOD OF CALCULATING RENTS AND
DETERMINING RENT PAYMENTS DUE UNDER THE JOINT
CONSTRUCTION AND OPERATION AGREEMENT THROUGH
JUNE 30,1956.
The Board of Directors of County Sanitation District No.11
resolves as follows:
WHEREAS,the Joint Construction and Operation Agreement hereto
fore entered into and now existing between County Sanitation Distr
icts Nos.1,2,3,5,6,7 and U.provides that a District using
greater capacity than it owns may rent additionally needed capacity
from another District or Districts having unused or excess capacity
at a rate fixed in said Agreement;and
WHEREAS,there are certain adniniatrative and mageri&l decisions
which must be fixed and determined before calculat~r~g rents due,
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS,that
1.It ~hall be understood and agreed that rental of capacity of
sewerage facilities between County Sanitation Districts Nos.1,2,
3,5,6,7 and 11 shall be automatic between the Districts as to
Jointly owned and used facilities in accordance with needs and usage
without the necessity of separate written rental agreements,and
that this interpretation shall be used in determining rental charges
from July 1,1954,and shall stand until changed by resolution and
adopted by all Districts,parties to said Agreement.
2.Peak sewerage flows of l~hours duration shall be the
minimum capacity usage in determining rental charges.All usage of
more than owned capacity by a District for periods of less than 1-~
hours duration shall not be used in calculating rent charges.
3.That the Districts hereinafter named owe the following total
amounts of rent for the use of more capacity than owned by each
named District for periods when peak flows exceed l~hours in
duration from July,1955 through June 30,1956:
-~1-
District No.1 $4,728.94
District No.2 37,722.84
District No.5 4,225.26
$L{6,~,77~4
4.That said rental payments hereinabove set forth are payable
to the Districts hereinafter named in the amounts set opposite
their respective names for the period July 1,1955 through June
30,1956:
District No.3 $16.44
District No,6 12,9O9.29.~
District No.7 29,240.26
District No,11 4,511.05
$746,677 .0~LF
5.For the period July 1,1954 through June 30,1955,sewage
and industrial,waste discharges from each District were not gener
ally in excess of owned capacities and measurements of flows were
not sufficiently accurate to reasonably determine if any rents were
due or payable and it is therefor determined and declared that rio
rents were due for said period.
6.That all transfers of money required to bemadeas provided.
herein shall be made from the Operating Fund,
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.1~
at a regular meeting thereof on the 12th day of June ,1957.
Secretary,Board or pirectors
County Sanitation District No.ii
Orange County,California
STATE OF CALIFORNIA)
88
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secreta’ry of the Board of Directors of
County Sanitation District No.fi of Orange County,California,do
hereby certify that the above and foregoing Resolution No.458-fl
was passed and adopted by the Board of Directors of County Sanitation
District No.U at a regular meeting thereof held on the 12th day
of June ,1957,by the following roll call vote:
2
S
Directors Victor Terry,Willis H.Warner and
Ted W.Bartlett
Directors
Directors
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.11 of Orange
County,California,this 12th day of June,1957.
Secre ary,Board 01 Directors
County Sanitation District No.11
Orange County,California
4
AYES:
NOES:
ABSENT:
None
None