HomeMy WebLinkAboutResolution 1959 - 0663RESOLUTION NO.663-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.2 OF ORANGE COUNTY,CALIYORNIA,APPROVING
AND AUTHORIZING EXECUTION OF AGRE~4ENT REGARDING CONSTRU
UCTION OF SEWERAGE FACILITIES TO BE JOINTLY OWNED AND..
OPERATED AS PER ENGINEEt’S REPORT DATED MARCH,1958
The Board of Directors of County Sanitation District No.2 of
Orange County,California resolves as follows:
BE IT RESOLVED,that the Agreement dated June 17,1959,between
County Sanitation District NO.2 of Orange County~,California and
County Sanitatton District No.3 of Orange County,California,con
cerning construction of sewerage ~~ci1ities to be jointly owned and
operated as per Engineer’s Report dated March,1958,is hereby approve
approved and authorized;and
BE IT FURTHER RESOLVED,that the Chairman pro tern and the
Secretary of the Board of Dtrectors of County Sanitation District
No.2 are hereby authorized and directed to ~sign said Agreement.
The above and foregoing Resolution No.663-2 was regularly
passed and adopted by theBoard of Directors of County Sanitation
District No.2 of Orange County,California,at a regular adjourned
meeting of said Board held on the 17th day of June,1959.
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Secretary,Board of Directors
County SanitatiOn District No.2
Orange County~,California
STATE OF CAL IFORNIA)
85
COUNTY OF ORANGE )
I,ORA MALE 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.663-2
was regularly passed and adopted by the Board of Directors of
County Sanitation District No.2 of Orange County,California,at
a regular adjourned meeting of said Board held on the 1.7th day of
June,1959,by the following roll call vote,to wit:
-1•.
AYES:.Directors W.Leo West,Howard M.Cornwell,Glenn G.Fry,
Dale H.}Ieinly.,Rex A.Parks,Raymond L.Pound,Walter
W.Walker,Robert Wardlow and Willis H.Warner
NOES:Directors None
ABSENT:Director W.A.MacKinnon
IN WITNESS WHEREOF1 I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2 of Orange
County,‘California,this 17th day of June.,1959
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Secretary.,Board of Directors
‘County Sanitation District No.2
Orange County,California
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