HomeMy WebLinkAboutResolution 1959 - 0671•
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RESOLUTION NO. 671-1
RESOLUTION OF THE BOARD 1oF DIRECTORS OF COUNTY
SANITATION DISTRICT NO,. OF ORANGE COUNTY,
CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION
OF AGREEMENT BETlAJEEN COUNTY SANITATION DISTRICTS
NOS. 1 AND 7, REGARDING USE OF THE HARBOR BOULEVARD
TRUNK SEWER
The Board of Directors of County Sanitation District No. 1
of Orange County, California resolves as follows:
BE IT RESOLVED, that the Agreement dated July 8, 1959, by and
bet,ween County Sanitation Districts Nos. 1 and 7 of Orange County,
California, as submitted by the General Counsel regarding use of the
Harbor Boulevard Trunk Sewer of County Sanitation District No. 7, is
hereby approved, accepted and ordered filed in the office of the
Secretary of the District.
BE IT FURTHER RESOLVED, that the Chairman and the Secretary of
the Board of Directors of County Sanitation District No. 1 be and
they are hereby authorized and directed to sign said Agreement.
The above and foregoing Resolution No.611•1 was regularly
passed and adopted by the Board of Directors of .County Sanitation
District No. 1 of Orange County, California, at a regular adjourned
mee.ting of said Board held on the 8th day of July, 1959.
a~h----~~
Ora Mae. Merritt, Secretary of 1 County Sanitation District No.
Of Orange County, California
STATE OF CALIFORNIA )
) SS
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. 671•1
• was regularly passed and adopted at a regular meeting of said
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Board on the 8th day of
roll calt vote, to wit:
AYES: Directors
NOES: Directors
ABSENT: Directors
July, 19 59 , by the following
Dale H. Heinly,
A. H. Meyers,
Willis K•: W81"ller
None
None
. IN W~TNESS WHEREOF, I have hereunto set my hand and affixed
t~e.\o_fficial seal of County Sanitation District No. 1 of Orange
·'". . . . . . '
:county, California, this
.. ,
'· . '
8th day of July, 19 59.
Ll~ ~_,,_ .-?k~
Ora Mae Merritt, Secretary of
The Board of Directors of County
Sanitation District No. 1
Of Orange County,. California
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RESOLUTION NO. 671-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO~ 7 OF ORANGE COUNTY,
CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION
OF AGREEIV!ENT BETWEEN COUNTY SANITATION DISTRICTS
NOS. 1 AND 7, REGARDING USE OF THE HARBOR BOULEVARD
TRUNK SEWER
The Board of Directors of County Sanitation District No. 7
of Orange County, California resolves as follows:
BE IT RESOLVED, that the Agreement dated July 8, 1959, by and
between County Sanitation Districts Nos. 1 and 7 of Orange County,
California, as submitted by the General Counsel regarding use of the
Harbor Boulevard Trunk Sewer of County Sanitation District No. 7, is
hereby approved, accepted and ordered filed in the office of the
Secretary of the District.
BE IT FURTHER RESOLVED, that the Chairman and the Secretary of
the Board of Directors of County Sanitation District No. 7 be and
they are hereby authorized and directed to sign said Agreement.
The above and foregoing Resolution No. 671•7 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No. 7 of Orange County, California, at a regular adjourned
mee.ting of said Board held on the 8th ds.y of July, 1959.
Q~~~~~~
Ora Mae Merritt, Secretary of
.Co~nty Sanitation District No. 7
Of Orange County, California
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STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
I, ORA MAE MERRITT, Secretary of the Board of Directors of
County Sanitation Pistrict No. 7 of Orange County, California,
do hereby certify that the above and forhgoing Resolution No, 671•7
was regularly passed and adopted at a reguLar meeting of said
Board on the 8th day of
roll call vote, to wit:
AYES: Directors
July, 19 59 , by the following
Dale ·~ Re.lnl.7. lex A. tukt, A. B. Meyer& aad
Willia R, Warner
NOES: Directors
ABSENT: Directors Nooe
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
the '.offfcial ~seal of County Sanitation District No. 7 of Orange
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.-~aunty, .. C,ali_for;i~·a, this 8th day of' July, 1959 •
~ ~a.L.-/,J;_,t'~
~erritt, Secretary of
The Board of Directors of County
Sanitation District No. 7
Of Orange County, California