HomeMy WebLinkAboutResolution 1958 - 0540RESOLUTION NO.540-1
RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1
0?ORANGE COUNTY,CALIFORNIA,
GRANTING PERMIT FOR MODIFICATION OF
SEWERAGE FACILITIES BY ORANGE COUNTY
FLOOD CONTROL DISTRICT
The Board of Directors of’County Sanitation District No.1
of Orange County,California,resolves as follows:
WHEREAS,the Orange County Flood Control District is con
structing flood control channels to serve the territory comprising
said district,which said channels must cross rights of way and
sewerage facilities owned by County Sanitation District No.1
and
WHEREAS,certain modifications to existing sewerage facil
ities in the District must be made in order to facilitate the
flood control program which are deemed to be in the best interests
of the territory served by this District and the Orange County
Flood Control District:
NOW,THEREFORE,BE IT RESOLVED:
Section 1.That County Sanitation District No.1 of
Orange County does hereby authorize its General Manager to grant
a permit to Orange County Flood Control District to modify the
sewerage facilities and structures in the manner shown on
Exhibit “A”attached to said permit and on record in the office
of the Secretary.
Section 2.That all expenses,construction costs,
charges and liability arising out of or in connection with the
aforesaid proposed changes shall be borne by the Orange County
Flood Control District,and that prior to the commencement of
any work on the aforesaid project,the Orange County Flood Control
District,by a written agreement,shall hold the District harmless
and guarantee performance in aôcvrdance with the terms of said
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permit and Exhibit “A’T attached thereto.
PASSED AND ADOPTED by the Board of Directors of County
Sanitation District No.1 of Orange County,California,this
24th day of September,1958,by the following vote,to wit:
AYES:Directors A.H.Meyers and Dale H.Heinly
NOES:Directors None
ABSENT:Director Willis H.Warner
STATE OF CALIFORNIA)
58
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.1 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.5~~O-l
was duly and regularly adopted by said Board at its
special meeting held on the 24th day of September,1958,
by the vote stated above.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.1 of Orange
County,California.
Dated:September 24,1958
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
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