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HomeMy WebLinkAboutResolution 1959 - 0658RESOLUTION NO.658-11 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT No.11 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH ORANGE COUNTY FLOOD CONTROL DISTRICT The Board of Directors of County Sanitation District No.11 of Orange County,California,hereby resolves as follows: BE IT RESOLVED,that the Agreement,dated June 3,1959,between Orange County Flood Control District and County Sanitation District No.11 of Orange County concerning modification of a trunk sewer of said Sanitation District on Springdale Street near wintersburg Avenue is hereby approved and authorized;and BE IT FURTHER RESOLVED,that the Chairman and Secretary of the Board of Directors are hereby authorized and directed to sign said Agreement. The above and foregoing ResolutIon No.658-11 was regularly passed and adopted by the Board of Directors of Couuty Sanitation District No.11 of Orange County,California,at a regular meeting of said Board held on the 10th day of June,1959. Secretary,Bcard~UDirec tcrs County Sauitation District No.11 Of Orange County,California STATE OF CALIFORNLA,) )ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California,do hereby certify that the above and foregoing Resolution No.658-11 was regularly passed and adopted by the Board of Directors of County Sanitation DistrIct No.11 of Orange County,California,at a regular meeting of said Board held on the 10th day of June,1959, by the following roll call vote,to wit: -1- AYES:Directors Earl T.Irby Victor Terry NOES:Directors None ABSENT:Dtrectcrs Willis H.Warner IN WITNESS M~EREOF,I have hereunto set ~y hand arid affIxed the official seal of County Sanitation District No.II of Orange County, California,this 10th day of June,1959. Ora L3e Nerrit~:,Secretary o The ~oa~d of Directors of C’~u~ty Sa~dta~.on District No.ii Of C z~ge County,Cali±o~ria -2-