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HomeMy WebLinkAboutResolution 1959 - 0672RESOLUTION NO.672-11 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY, CALIFORNIA,GRANTING PERNIT FOR MODIFICATION OF SEWERAGE FACILITIES BY ORANGE COUNTY FLOOD CONTROL DISTRICT The Board of Directors of County Sanitation District No.11 of Orange County,California,resolves as follows: WHEREAS,the Orange County Flood Control District is construc ting 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.11;and WHEREAS,certain modifications to existing sewerage facilities 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.11 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 uAcr 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 pro posed 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 guaranc~ performance in accordance with the terms of said permit and Exhibit ‘A~attached thereto. ‘-l The above and foregoing Resolution No.672.~llwas regularly passed and adopted by the Board of Directors of County Sanitation District No0 U at a regular meeting of said Board held on the 8th day of July,1959 ~ Ora Mae Nexi~itt,Secretary of The Board of Directors of County Sanitation District No.11 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.U of Orange County,California, do hereby certify that the above and foregoing Resolution No.672u~1l was regularly passed arid adopted at a regular meeting of said Board on the 8th day of July,1959 ,by the following roll call vote to wit: AYES:L Zrby, Victor terry, Willis H.Warner NOES:Directors None ABSENT:Directors None INWITNESS~WHEHEOF,I have hereunto set my hand and affixed ‘:he official seal of County Sanitation District No.U of Orange C’~unt~,Cal~~if brnia,this 8th day of July,19 59 Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.1].of Orange County,California Direct ore RESOLUTION NO.672-li RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF 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.ii of Orange County,California,resolves as follows: WHEREAS,the Orange County Flood Control District is construc ting 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.11;and WHEREAS,certain modifications to existing sewerage facilities 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.11 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 ~IACI 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 pro posed 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 guarant~ performance in accordance with the terms of said permit and Exhibit ~attached thereto. -1- The above and foregoing Resolution No.6724iwas regularly passed and adopted by the Board of Directors of County Sanitation District No0 U at a regular meeting of said Board held on the 8th day of July,1959 ~~ Ora Mae Mexi~itt,Secretary of The Board of Directors of County Sanitation District No.11 Of Orange County,California STATE OF CALn?ORN.IA) )ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary cf the Board of Directors of County Sanitation District No,It of Orange County,California, do hereby certify that the above and foregoing Resolution No.67211 was regularly passed and adopted at a regular meeting of said Board on the 8th day of July,1959 ,by the following roll call vote to wit: AYES:Earl L Irby, Victor Xerz’y, W&lUs H.Warner NOES:Directors None ABSENT:Directors None INWITNESS~WHEREOF,I have hereunto set my hand and affixed ‘:he official se~1 of County Sanitation District No.U of Orange C~unt~.Cali(ornia,this 8th day of July,19 59 Ora Mai Merritt,Secretary of The Board of Directors of County Sanitation District No.I].of Orange County,California Directors