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HomeMy WebLinkAboutResolution 1958 - 0550RESOLUTION NO.550_i RESOLUTION ADOPTING JOINT OWNERSHIP,‘OPERATION AND CONSTRUCTION AGREEMENT AND TERI4INATING TNE JOINT CONSTRUCTION AND OPERATION AGREEMENT DATED DECEMBER 12,1951 WNEREAS,the best interests of the District and the public welfare will be served by entering into the Joint Ownership, Operation and Construction Agreement dated October 8,1958,to be made effective July 1,1958,which has heretofore been presented and studied by the directors: N01’J,TNEREFORE BE IT RESOLVED AS FOLLOWS: Section I.That the District does hereby approve and agree to become a party to the Joint Ownership,Operation and Construction Agreement dated October 8,1953,to be effective from July 1,1958, and does further agree to be bound by the terms and conditions thereof;and that the Chairman and Secretary oi~the District are hereby authorized and directed to execute the aforesaid Agreement. Section 2.That the Joint Constructibn ‘and Operation Agreement dated December 12,1951,be and it is hereby terminated as of July 1,1958. The above and foregoing Resolution No.550-1 was passed and adopted by the Board of Directors of County Sanitation District No. at a regular meeting of said Board on the 10th day of October,1958. ‘~2~~ Secretary,Board of Directors — County Sanitation District No.2. Orange County,California -1- STATE OF CALIFORNIA) 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.550-1 was passed and adopted by the Board of Directors of County Sanitation District No,1 of Orange County,California,at a regular meeting of said Board held on the 8th day of October,1958,by the following roll call vote to wit: AYES:Directors Willis H.Warner,A.H0 Meyers and Dale H.Heinly 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.1 of Orange County,California,this 8th day of October,1958. ~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California -2— RESOLUTION NO.550-2 RESOLUTION ADOPTING JOINT OWNERSHIP,OPERATION AND CONSTRUCTION AGREEMENT AND TERMINATING THE JOINT CONSTRUCTION AND OPERATION AGREEMENT DATED DECE?’~ER 12,1951 WHEREAS,the best interests of the District and the public welfare will be served by entering into the Joint Ownership, Operation and Construction Agreement dated October 8,1958,to be made effective July 1,1958,which has heretofore been presented and studied by the directors: NO~1,THEREFORE BE IT RESOLVED AS FOLLOWS: Section I.That the District does hereby approve and agree to become a party to the Joint Ownership,Operation and Construction Agreement dated October 8,1953,to be effective from July 1,1958, and does further agree to be bound by the terms and conditions thereof;and that the Chairman and Secretary of the District are hereby authorized and directed to execute the aforesaid Agreement, Section 2.That the Joint Construction and Operation Agreement dated December 12,1951,be and it is hereby terminated as of July 1,1958. The above and foregoing Resolution No.550-2 was passed and adopted by the Board of Directors of County Sanitation District No. at a regular meeting of said Board on the 10th day of October,1958. ~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California —1— STATE OF CALIFORNIA) 55 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.550-2 was passed arid adopted by the Board of Directors of County Sanitation District No0 2 of Orange County,California,at a regular meeting of said Board held on the 8th day of October,1958,by the following roll call vote,to wit: AYES:Directors Willis H.Warner,Dale H.Heinlya W.A0 MacKinnon,Rex A.Parks,Raymond Pound, Robert Wardlow,Walter 11.Walker and Howard M.Cornwell NOES:Director Glenn G.Fry ABSENT:Director Frank J.Schweitzer,Jr0 IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No0 2 of Orange County, California,this 8th day of October,l958~ • _________ •Secretary,Board of Directors County Sanitation District No0 2 Orange County,California -2~- RESOLTYTION NO.550-3 RESOLUTION ADOPTING JOINT OWNERSHIP,OPERATION AND CONSTRUCTION AGREEMENT AND TERI’4INATING THE JOINT CONSTRUCTION AND OPERATION AGREEMENT DA~D DECE~ER 12,195]. WHEREAS,the best interests of the District and the public welfare will be served by entering into the Joint Ownership, Operation and Construction Agreement dated October 8,1958,to be made effective July 1,1958,which has heretofore been presented and studied by the directors: NO~’J,THEREFORE BE IT RESOLVED AS FOLLOWS: Section I.That the District does hereby approve and agree to become a party to the Joint Ownership,Operation and Construction Agreement dated October 8,1953,to be effective from July 1,1958, and does further agree to be bound by the terms and conditions thereof;and that the Chairman and Secretary of the District are hereby authorized and directed to execute the aforesaid Agreement. Section 2.That the Joint Construction and Operation Agreemer!t dated December 12,1951,be and it is hereby terminated as of July 1,1958. The above and foregoing Resolution No.550-3 was passed and adopted by the Board of Directors of County Sanitation District Not. at a regular meeting of said Board on the 10th day of October,1958, Secretary,Board of Directors County Sanitation District No,3 Orange County,Califàrnia —1— STATE OF CALIFORNIA) 88 COUNTY OF ORANGE ) I,OFIA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No0 3 of Orange County,California,do hereby certify that the above and foregoing Resolution No,550-3 was passed and adopted by the Board of Directors of County Sani tation District No,3 of Orange County,California,at a regular meeting of said Board held on the 8th day of October,1958,by the following roll call vote,to wit: AYES:Directors Walter W,~ial’ker,Earl T,Irby,Jim Kanno, W~A.MacKinnon,John R.Dunham,W.A,Peak,Thomas Baroldi,Willis H,Warner and Howard M,Cornwell NOES:Director Glenn G.Fry ABSENT:Directors Herbert Cook,Paul C.Furman and Frank J,Schweitzer,Jr, 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 8th day of October,1958. ecretary,Board of Directors County Sanitation District No.3 Orange County,California -2- RESOLUTION NO.550-5 RESOLUTION ADOPTING JOINT OWNERSHIP,OPERATION AND CONSTRUCTION AGREENENT AND TEPJ4INATING THE JOINT CONSTRUCTION AND OPERATION AGREE1~NT DA1~D DECE1V~ER 12,1951 WHEREAS,the best interests of the District and the public welfare will be served by entering into the Joint Ownership, Operation and Construction Agreement dated October 8,1958,to be made effective July 1,1958,which has heretofore been presented and studied by the directors: No~J;THEREFORE BE IT RESOLVED AS FOLLOWS: Section I.That the District does hereby approve arid agree to become a party to the Joint Ownership,Operation and Construction Agreement dated October 8,1953,to be effective fi’orn July 1,1958, and does further agree to be bound by the terms and conditions thereof;and that the Chairman and Secretary of the District are hereby authorized and directed to execute the aforesaid Agreement. Section 2.That the Joint Construction arid Operation Agreement dated December 12,1951,be and it is hereby terminated as of July 1,1958. The above and foregoing Resolution No.550-5 was passed and adopted by the Board of Directors of County Sanitation District No. at a regular meeting of said Board on the 10th day of October,1958. ~ secretary,Board of Directors County Sanitation District No.5 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.5 of Orange County,California,do hereby certify that the above and foregoing Resolution No.550-5 was passed and adopted by the Board of Directors of County Sanitation District No.5 of Orange County,California,at a regular meeting of said Board held on the 8th day of October,1958,by the following roll call vote,to wit: AYES:Directors Willis H.Warner,Hans J.Lorenz and James B.Stoddard 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.5 of Orange County,Ca1ifo~nia,this 8th day of October,1958. . _____ Sëcretary,Board of Directors County Sanitation District No.5 Orange County,California -2- RESOLUTION NO.550-6 RESOLUTION ADOPTING JOINT OWNERSHIP,OPERATION AND CONSTRUCTION AGREE~NT AND TERMINATING THE JOINT CONSTRUCTION AND OPfl~ATION AGREENENT DAThD DECENBER 12,1951 WHEREAS,the best interests of’the District and the public welfare will be served by entering into the Joint Ownership, Operation and Construction Agreement dated October 8,1958,to be made effective July 1,1958,which has heretofore been presented and studied by the directors: NOU,THEREFORE BE IT RESOLVED AS FOLLOWS: Section I.That the District does hereby approve and agree to become a party to the Joint Ownership,Operation and Construction Agreement dated October 8,1958,to be effective from July 1,1958, and does further agree to be bound by the terms and conditions thereof;and that the Chairman and Secretary of the District are hereby authorized and directed to execute the aforesaid Agreement. Section 2.That the Joint Construction and Operation Agreement dated December 12,1951,be and it is hereby terminated as of July 1,1958. The above and foregoing Resolution No.550-6 was passed and adopted by the Board of Directors of County Sanitation District No. at a regular meeting of said Board on the 10th day of October,1958, Seor~ary,Board of Directors County Sanitation District No.6 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.6 of Orange County,California,do hereby certify that the above and foregoing Resolution No.55O~-6 was passed and adopted by the Board of Directors of County Sanitation District No.6 of Orange County,California,at a regular meeting of said Board held on the 8th day of October,1958,by the following roll call vote,to wit: AYES:Directors Charles E.Hart,Willis H.Warner and A.1-I.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 8th da~i of October,1950. Secretary,Board of Directors County Sanitation District No.6 Orange County,California -2- RESOLUTION NO.550-7 RESOLUTION ADOPTING JOINT OWNERSHIP,OPERATION AND CONSTRUCTION AGREEMENT AND TER}/IINATING THE JOINT CONSTRUCTION AND OPERATION AGREEMENT DAThD DECEIv~ER 12,195]. WHEREAS,the best interests of the District and the public welfare will be served by entering into the Joint Ownership, Operation and Construction Agreement dated October 8,1958,to be made effective July 1,1958,which has heretofore been presented and studied by the directors: NOU,THEREFORE BE IT RESOLVED AS FOLLOWS: Section I.That the District does hereby approve and agree to become a party to the Joint Ownership,Operation and Construction Agreement dated October 8,1958,to be effective fi’orn July 1,1958, and does further agree to be bound by the terms and conditions thereof;and that the Chairman and Secretary of the District are hereby authorized and directed to execute the aforesaid Agreement. Section 2.That the Joint Construction and Operation Agreement dated December 12,1951,be and it is hereby terminated as of July 1,1958. The above and foregoing Resolution No.550-7 was passed and adopted by the Board of Directors of County Sanitation District No. at a regular meeting of said Board on the 10th day of October,1958. Secretary,Board of Directors County Sanitation District No.7 Orange County,California —1— STATE OF CALIFORNIA) ss COTJNTY 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.55O-7 was passed and adopted by the Board of Directors of County Sanitation District No.7 of Orange County,California,at a regular meeting of said Board held on the 8th day of October,1958,by the f ollow ing roll call vote,to wit: AYES:Directors Willis H.Warner,Charles E.Hart and A,H.Meyers NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set ~ny hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 8th day of October,1950. ecretary,Board of Directors County Sanitation District No.7, Orange County,California -2-. RESOLUTION NO.550-11 RESOLUTION ADOPTING JOINT OWNERSHIP,OPERATION AND CONSTRUCTION AGREEMENT AND TER1~INATING THE JOINT CONSTRUCTION AND OPERATION AGREEMENT DATED DECEIIBER 12,195]. WHEREAS,the best interests of the District and the public welfare will be served by entering into the Joint Ownership, Operation and Construction Agreement dated October 8,1958,to be made effective July 1,1958,which has heretofore been presented and studied by the directors: NO~J,THEREFORE BE IT RESOLVED AS FOLLOWS: Section I.That the District does hereby approve and agree to become a party to the Joint Ownership,Operation and Construction Agreement dated October 8,1953,to be effective from July 2,2958, and does further agree to be bound by the terms and conditions thereof;and that the Chairman and Secretary of the District are hereby authorized and directed to execute the aforesaid Agreement. Section 2.That the Joint Construction and Operation Agreement dated December 12,1951,be and it is hereby terminated as of July 1,1958. The above and foregoing ResolutiOn No,550-11 was passed and adopted by the Board of Directors of County Sanitation District No, at a regular meeting of said Board on the 10th day of October,1958, Secretary,Board of Directors County Sanitation District No.11 Orange County,California —1— STATE OF CALIFORNIA) ss COUNTY OF ORI.WGE ) I,OR~MAE MERRITT,Secretary of the Board of Directors of County Sanitation District NOG 11 of Orange County,California,do hereby cortify that the above and foregoing Resolution No.550—il was passed and adopted by the Board of Directors of County Sanitation District No.1].of Orange County,California,at a regular meeting of said Board held on the 8th day of October,1953,by the following roll call vote,to wit: AYES:Directors Victor Terry,VJillis H.Warner and Earl T.Irby 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,11 of Orange County,California,this 8th day of October,1958. i2 ~ Secretary,Board of Directors County Sanitation District No.11 Orange County,California -2—