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HomeMy WebLinkAboutResolution 1959 - 0675AYES:Directors Earl.T.Irby, Vjctor Terry, Willis H.Warner c~2~ Ora Mae Merritt,Secretary 0 th~ Board of Directors Of County Sanitation District No.].], Of Orange County,California NOES:Directors None A~sEN’r:Directqrs None IN WITNESS ~JI-IEREOF,I have hereunto set my hand and affixed the official sea-i of County Sanitation District No.U of Orange County, Ca1iforni~,this 8th day of July,1959. -2- RESOLUTION NO,675-U RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITA TON DISTRICT NO,U OF ORANGE COUNTY,CALIFORNYA, A3iPROV:U~G AND A.UTl~ORIZING EXECUTION OF FIkST ANE1~~DMENT TO JOINT oWNERsfl:~p,OPERATION AND CONSTRUCTION AGREE~1ENT The Board of Directors of County Sanitation District No.U of Orange County,CalifornIa roscives as follows: BE IT RESOLVED,that the Firet Axitand~nent dated July 8,1959,to the Joint Ownership,Operati.cn and Construction hgraemer~t4ated October 8,1959 by and b~twccn County Saziitetion DIstricts Nos.1, 2,3,5,6,7 and 11 of Orange County,Cal~.fornia,as recotr~ended by the Finance Coun~ittee,be and ~t is hereby approved and accepted; and BE IT FURTHER RESOLVED,that the Cha~.rran and Secretary of the Board of Directors of County Sanitation DistrIct No.U are hereby authorized and directed to sign said Amendnent. The above and foregoing Resolution No.675-U was regularly passed and adopted by the Board of Directors of County Sanitation District No.fl of Orange County,California,at a regular meeting of said Board held on the 8th day of July1 1959. Secret~iry,board of Directors County Sanit:~ion District No.11. Of Orange County,CalifornIa STATE OF CALIFORNIA) )ss COUNTY OF ORANGE ) I,OP..A 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 foregcing Resolution No.675-11 was regularly pissed and adopted by the Board of DIrectors of County Sanitation District No,U of Orange County,California,at a regular meeting of said Board held on the 8th day of July,1959,by the following roil call vote.,to wit: AYES:Directors Wintford L.Tadlok,Charles E.Hart, Dale H.Heinly,Z~exA.P’ark~,A,H,Meyers and Wilits Warner .• NOES:Directors None ABSENT:D!rec~ors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County, Califorrtia,this 8th d~y of July,1959. ~: Ora M~ae Merritt,Secretary of the Board of Directors Of County Sanitation District No.7 Of Orange County,California -2- RESOLUTION NO.675-7 RESOLUTION OF THE~OARD OF DIRECTORS CF COUNTY SANITA TION DISTRICT NO.~OF ORMTGE COUNTY,CALT.FORNIA, APPROV)NG AND AUT}~ORIZING EXECUTION OF FIRST A~1EI~JDNENT TO JOINT OUNERS~1IP,OPERATION AND CONSTRUCTION AGREE~NT The Board of Directors of County Sazz~tation District No.1 of Orange County,California resolves as follows: BE IT RESOLVED,that the First Atiendment dated July 8,1959,to the Joint Ownership,Operation and ConEtruction Agreement dated October 8,1953 by and between County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 of Orange County,California,as recon~iended by the Finance Cot~iiittee,be and ~.t is hereby approved and accepted; and BE IT FURTHER RESOLVED,that the Chathi~an and Secretary of the Board of Directors of County Sanitation District No.7 are hereby authorized and directed to ~zign said Amendnent. The above and foregoing Resolution No.675-7 was regularly passed and adcpted 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 July,1959. cZ ~ Secretary,Board of Directors County Sanitation District No.7 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.7 of Orange County,California,do hereby certify thct the above and foregoing Resolution No.675-7 was regularly 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 July,1959,by the following roll call vote,to wit: -—-—I AYES:Directors A.H.?4~yers, - - - - - -charles-.E.:Hart, Wtlija H.Warner- NOES:Directors -None ABSENT:D!r~cters - . None - IN WITNESS tJHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.6 of Orange County, California,this 8th day of July,1959. Ora Mae Merritt,.Secretary of the Board of Directors Of County Sanitation District No.6 Of Orange County,California -2- V. RESOLUTION NO.675-6 RESOLUTION OF THE BOARD OF DIRECTORS CF COUNTY SANITA TION DISTRICT NO.0 OF QRANGE COUNTY,CALU~’ORNIP., APPROVING AND AUTHOR!ZING EXECUTION OF FI~T A~4E1~iDMENT TO JOINT OWNERS~Iip,OPERATION AND CONSTRUCTION AGREi~NENT The Board of Directors of County Sanitation District No.6 of Orange County,California resolves as fcllows: BE IT RESOLVED,th~t the First Am dment dated July 8,1959,to the Joint Ownership,Operation and Construction hgreemer.t dated October 8,1958 by and between County Saziitation Districts Nos.1, 2,3,5,6,7 and 11 of Orange County,California,a3 recommended by the Finance Committee,be and it is hereby approved and accepted; and BE IT FURThER RESOLVED,that the Chairrran and Secretary of the Board of Directors of County Sanitation District No.6 are hereby authorized and directed to sign said Amendment. The above and foregoing Resolution No,675-6 was regularly passed and adopted by the Board of Directors of Cotnty Sanitation District No.6 of Orange County,California,at a regular meeting of said Board held on the 8th day of July,1959. Secret&~y,board of Directors Co~n~.ty Sanitation District No.6 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.6 of Orange County,California,do hereby certify that the above and foregoing Resolution No.675_6 was regularly passed and adopted by the Board of DIrectors of County Sanitation District No~6 of Orange County,Califcrnia,at a regula: meeting of Said Board held on the 8th day of July,1959,by the following roll call vote,to wit: S AYES:Directors JameS B ,Stoddard, Hans J.Lorenz, •wtlljsu.Warner NOES:Directors None~ AE~SENT:D!rc~ctc,rs None IN WITNESS ~HEREOF,I have hereunto set my hand and affixed the official seal;of County Sanitation District No.5 of Orange County, Ca1iforni~,this 8th d~y of July,1959. Ora Mae Merritt,Secretary of th~ Board of Directors Of County Sanitation District No.5 Of Orange County,California -2- RESOLUTION NO.675-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITA TION DISTRICT NO.5.OF ORANGE COUNTY,CAL!FOY~NIA, A?P~OU ~~I~D Au)I1OR~ZI1”G EXECUTIO~1 OT’FI~f M~1~j1?MENT TO JOINT,OWNERSa~:P,OPEATION AND CONSTRUCTION,AGREE~NT The Board of~Dir~ctors of County Saaitation District No.5 of Orange County,Cal1fdit~ia rc~scives as fcllows: BE IT RESOLVED,that the First Atiend~ient dated July 8,1959,to the Joint Ownership,Operation and Conr~truction Lgraement dated October 8,1953 by and be~een County Sa~Lt~tion Districts Nos.1, 2,3,5,6,7 and 11 of r~gè COunty,Caiiforr~La,a~reconm~ended by the Finance Cozi~nittee,be and it is hereby approved and accepted; and BE IT FURTHER RSGLVED,that the Chatri~an and Secretary of the Board of Directors of County Sanitation DistrIct No.5 are hereby authorized and directed to sign said Amandrner~t. The above and foregoing Resolution No.675-5 was regularly 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 July,1959. S~creta~y,Board of Directors County S~tIt&tion District No.5 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.5 of Orange County,California,do hereby certify that the above and foregoing Resolution No.675-5 was regularly pas~ad and adopted by the Board of DIrectors of County Sanitation District Mo,5 of Orange County)Califcrn~.a,at a regular meeting of said Board held on the 8th day of July,1959,by the following roll call vote~,to wit: AYES:Directors Howard M.Cornwell,Thomas Baroldi, Graham Ball,John R.Dunham,,Glenn G..Fry,Paul C. Furman,Earl T.Irby,Robert Wardlow,W.A.ME Kinnon, Frank 3.Schweitzer,Jr.,waiter w.walker and W~llis H.Warner NOES:Directors None ABSENT:Directors W.A.Peak IN WITNESS ~HEREOF,I have hereunto set my hand and affixed the offici~il seal of-County Sanitation District No.3 of Orange County, Ca1iforni~.,this 8th day of July,1959. ~ Ora Mae Merritt,Secretary of thIë~ Board of Directors Of County Sanitation District No.3 Of Orange County,California -2- RESOLUTION NO.675-3 RESOLUTION OF THE ~OARD OF DIRECTORS OF COUNTY•SANITA TION DISTRICT NO.~OF ORANGE COUNTY,CALIFORNIA, M’PR~.)V:~NG M~D AUThORIZING EXECUTION OF FIR~T M4ENDNENT TO JC,I1~T O~NERSt1~P,OPERATION AND CO~STKiJCT.~CN AC7RLEI€NT The Board of Direct,rs of County Sanitation District No.3 of Orange County,California resclves as fcllows: BE IT RESOLVED,th.~t the First Ara~ndnient darted July 8,1959,to the Joint Ownership,Operation and Construction Agreement dated October 8,1958 by and between County Sanitation Districts Nos.1, 2,3,5,6,7 and 1].of Orange County,California,a~reconm~ended by the Finance Corr~nittee,be and it is hereby approved and accepted; and BE IT FURTHER RSOLVED,that the Cha~.rman and Secretary of the Board of Directors of County Sanitation District No.3 are hereby authorized and directed to sign said Amendnent. The above and foregoing Resolution No.675-3 was regularly passed and adopted by the Board of Directors of County Sanitation District No.3 of Orange County,California,at a regular meeting of said Board held on the 8th d.ay of July,1959. ~cret~.ry,board of Directors County Sanitation District No.3 Of Orange County,Calii!ornia STATE OF CALIFORNIA) )ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the~Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the above and foregoing Resolution No.675-3 was regularly passed and adopted by the Board of Directors of County Sanitation District No.3 of Orange County,California,at a regular meeting of said Board held on the 8th day of July,1959,by the following roll call vote,to wit: AYES:Directors prank J.Schweitzer,,Jr.,Howard M.Cornwell, Glenn G.Pry,Dale H.Heinly,W.A.M8cKLnnon,Re*A.Perks, Raymond L.Pound,Walter W.Walker,Robert Wardlow and WUhja II.War or NOES:Directors None ASSENT:D!r~ct~rs None IN WITNESS ~‘JHEREOF,I have hereunto set my hand and affixed the offici~i1 seal of County Sanitation District No.2 of Orange County, Ca1iforni~,this ~8th day of July,1959. c::21 ~ Ora Mae Merritt,Secretary of tEi Board of Directors Of County Sanitation District No.2 Of Orange County,California -2- RESOLUTION NO.675-2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITA TION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,. A?PROVCNG AND AUTHORIZING EXECUTION OF FIRST AMENDMENT TO JOINT OWNERSiUP,OPERATION AND CONSTRUCTION AGREEMENT The Board of Directors of County Sanitation District No.2 of Orange County,California r~olves as I cllows: BE IT RESOLVED,that the First Amendment dated July 8,1959,to the Joint Ownership,Operation and Construction Agreement dated October 8,195a by and between County SanLtation Districts Nos.1, 2,3,5,6,7 and 11 of O’ra~e County,California,a~recor~ended by the Finance Cori~nittee,be and it is hereby approved and accepted; and BE IT FURThER RSOLVED,that the Chatrman and Secretary of the Board of Directors of County Sanitation District No.2 are hereby authorized and directed to dgn said Amendment. The above and foregoing Resolution No.675-2 was regularly passed and adopted by the Board of Directors of County Sanitation District No.2 of Orange County,California,at a regular meeting of said Board held on the 8th 4ay of July,1959. Secret~ry,Board of Directors County Sanitation District No.2 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,2 of Orange County,California,do hereby certify that the above and foregoing Resolution No.675-2 was regularly passed and adopted by the Board of DIrectors of County Sanitation District No,2 of Orange County,California,at a regular meeting of said Board held on the 8th day of July,1959,by the following roll call vote,to wit: AYES:Directors Dale H.HeinlY, A.H.Meyers, Willis H.Warner NOES:Directors None ~ENT:Directors None IN WITNESS WdEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.of Or~inge County, Ca1iforr.i~,this 8th dL’~y of July,1959. ~ Ora Mae Merritt,Secretary of the Board of Directors Of County Sanitation District No. Of Orange County,California r -2- 4~‘2J~-~~t-4~ Secretary,Board of Directoirs County Sanitation District No.1. Of Orange County,California RESOLUTION NO.675-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITA TION DISTRICT NO.].OF ORANGE COUNTY,CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF FIRST AMENDMENT TO JOINT OWNERSHIP,OPERATION AND CONSTRUCTION AGREEMENT The Board of Directors of County Sanitation District No.I of Orange County,California resolves as follows: BE IT RESOLVED,that the First Amendment dated July 8,1959,to the Joint Ownership,Operation and Construction Agreement dated October 8,1953 by and be~w~en County Sanitation Districts Nos.1, 2,3,5,6,7 and ii of Orange County,California,a~re.coj~iended by the Financ~e Cot~mittee,be and it is hereby apprc7ed and accepted; and BE IT FURT~1ER RSCLVED,that the Cha~.rman and Secretary of the Board of Directors of County Sanitation District No.1 are hereby authorized and directed to sign said An~endment. The above and foregoing Resolution No.675-L was regularly passed and adopted by the Board of Directors of County Sanitation District No.I of Orange County,California,at a regular meeting of said Board held on the 8th ~ay of July,1959. N STATE OF CALIFORNIA) )ss COUNTY OF ORANGE ) 1,ORA MAE MERRITT,Secretary of the~Board of Directors of County Sanitation District No.~of Orange County,California,do hereby certify that the above and foregoing Resolution No.675-~ was regularly 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 July,1959,by the fol1o~dng roll call vote,to wit: 4. AYES:Directors Earl T.trby, Victor Terry, WUlis H.Warner NOES:Directors None AFSEI’Tr:Dire~ctors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Orange County, Ca1iforni~,this 8th d~ri of July,1959. Ora Mae Merritt,Secretary 0 the Board of Directors Of County Sanitation District No.1]~ Of Orange County,California -2- RESOLUTION NO.675-11 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITA TION DISTRICT NO~11.OF ORANGE COUNTY,CALIFO~N~A3 APPROVING AND AUTHORIZING EXECUTION OF FIRST AM~.hDMENT TO JOINT OWNERSHIP,OPERATION AND CONSTRUCTION AGREE~NT The Board of Directors of County Station District No.1].of Orange County,California resolves as follows: BE IT RESOLVED,that the Fjr~t A~tendment dated July 8,1959,to the Joint Ownership,Operation and Construction Agreement 4ated October 8,1958 by and between Cctmty Sanitation DIstricts Nos.1, 2,3,5,6,7 and 11 of Orange County,Ca1~ornia,as reconmiended by the Finance Co~iittee,be and it is hereby apprc.ved and accepted; and BE IT FURTHER RSOLVED,that the Chairr~an and Secretary of the Board of Directors of County Sanitation DistrIct No.11 are hereby authorized and directed to sign said Amenthient. The above and foregoing Resolution No.675-fl was regularly passed and adopted by the Board of Directors of County Sanitation District No.fi of Orange County,California,at a regular meeting of said Board held on the 8th day of July1 1959. Secretary,lft,ard of Directors County Senit:ation District No.11 Of Orange County,CalifornIa STATE OF CALIFORNIA) )CS 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 foregcing Resolution No.675-11 was regularly passed and adopted by the Board of DIrectors of County Sanitation District No,11 of Orange County,Califcrnia,at a regular meeting of said Board held on the 8th day of July,1959,by the following roil call vote,to wit: AYES:Directors Wintford L.Tadlock,Ch~i1es E.Hart, Dale H.Hejn]~y,Rex A.:Parko,A.H.~t~yer~and W1.1l2~s H,Warne NOES:Directors ~o~’ ABSENT:Directors None IN WITNESS ~HEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County, Ca1iforni~,this 8th day of July,1959. c::2~:-~~ Ora Sae Merritt,Secretary of the Board of Directors Of County Sanitation District No.7 Of Orange County,California RESOLUTION NO.675-7 RESOLUTION OF THE~BOARD OF DIRECTORS CF COUNTY SANITA TION DISTRICT NO.~‘QF ORANGE COUNTY,CALrYORNIA, APPROVING AND AUTHORIZING EXECUTION OF FIRST ANENDNENT TO JOINT OWNERShIP,OPERATION AND CONSTRUCTION AGREE~NT The Board of Directors of County SanItation District No.l of Orange County,California resolves as follows: BE IT RESOLVED,that the First Aritendment dated July 8,1959,to the Joint Ownership,Operation and Construction Agreement dated October 8,1953 by and between County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 of Orange County,California,a~i recon~ended by the Finance Cou~nittee,be and it is hereby approved and accepted; and BE IT FURTHER RESOLVED,that the Chathr~an and Secretary of the Board of Directors of County Sanitation District No.7 are hereby authorized and directed to sign said Amenthent. The above and foregoing Resolution No,675-7 was regularly passed and adcpted 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 July,1959. ~~ Secretary,Board of Directors County Sanitation District No.7 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.7 of Orange County,California,do hereby certify that the above and foregcing Resolution No.675-7 was regularly passed and adopted by the Board of Directors of County Sanitation DIstrict No.7 of Orange.County,Califcrnia,at a regular meeting of said Board held on the 8th day of July,1959,by the following roll call vote,to wit: AYES:Directors A.H.)‘leyers, Charlàs..E.:Hart, Wj~lljs IL’Warner’ NOES:Directors None Ai~SENT:,D!r~ctors ,,None IN WITNESS ~JHEREOF,I have hereunto set my hand and affixed the official seal~of County Sanitation District No.6 of Orange County, California,this 8th day of July,1959. Ora Mae Merritt,.Secretary of the Board of Directors Of County Sanitation District No.6 Of Orange County,California -2- RESOLUTION NO.6.75-6 RESOLUTION OF THE ~ÔARD OF DIRECTORS CF COUNTY SANITA TION DISTRICT NO.0 OF ORANGE COUNTY,CALIFORNIA, AFPROVING A1~D AUTHORIZING EXECUTION OF Fi~T AME1~JDMENT TO JOINT OWNERSHIP,OPERATION AND CONSTRUCTION AGRE~1ENT The Board of Dir€~ctors of County Sanitation District No.6 of Orange County,California resolves as follows: BE IT RESOLVED,th~t the First A~tend~ent dated July 8,1959,to the Joint Ownership,Operation and Construction Agreement dated October 8,1958 by and betwcen Ccui~ty Saziitation Districts Nos.1, 2,3,5,6,7 and 11 of Orange County,California,a~recon~ended by the Finance Committee,be and it is hereby approved and accepted; and BE IT FURTHER RSOLVED,that the Chairman and Secretary of the Board of Directors of County Sanitation District No.6 are hereby authorized and directed to sign said Amendment. The above~and foregoing Resolution No,675-6 was regularly 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 clay of July,1959. Secret&ry,board of Directors Cou~.ty S~it~tion District No.6 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.6 of Orange County,California,do hereby certify that the above and foregoing Resolution No.675_6 was regularly 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 d~y of July,1959,by the following roll call vote,to wit: AYES:Directors James B.Stoddard1 H6fl8 J~Lorenz, •wtiijsu,warner NOES:Directors None A~3SENT:Dir~ctc~rs None IN WITNESS t~HEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 of Orange County, California,this 8th d~w of July,1959. ~~ Ora Mae Merritt,.Secretary of the Board of Directors Of County Sanitation District No.5 Of Orange County,California -2- RESOLUTION NO.675-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITA TION DISTRICT NO~5~OF ORANGE couNTY,C~LIFORNIA, APPR 3~I ~G £~.ND AU~I1OR~ZI1~G EXECUTIOi~or ~i ~4~DMENT TO JOI~I,OWNERSirIP,OPERATION AND CONSTRUCTION AGREE~NT The Board of~Dir~ectots of County San~.tation District No.5 of Orange County,Cal1f~rnia rc~sc1ves as follows: BE IT RESOLVED,th~t the First A~nd~ent dated July 8,1959,to the~Joint Ownership,Operation and Construction Agreement dated October 8,1953 by and between County Sanitation Districts Nos.1., 2,3,5,6,7 and 11 of Orange County,Caiiforr~.a,a~reeorr~iended by the Finance Con~ittee,be and it is ivireby approved and accepted; and BE IT FURThER R:SCLvED,that the Cha~.rrnan ~nd Secretary of the Board of Directors of County Sanitation DistrIct No.~‘are hereby authorized and directed to sign said Amendment. The above and foregoing Resolution No.675-5 was regularly 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 clay of July,1959. S~.creta~y,board of Directors County S~it~tion District No.5 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.5 of Orange County,California,do hereby certify that the above and foregoing Resolution No.675-5 was regularly passed and adopted by the Bomd of DIrectors of County Sanitation District No3 5 of Orange County,Ca1ifcrn~.a,at a regular meeting of said Board held on the 8th day of July,1959,by the following roll call vote,to wit: .4— AYES:Directors Howard M.Cornwall,Thomas Baroidi,, Graham BaU,John R.Dunham,Glenn C.Fry,Paul C Purrnan~Earl T.by,Robert Wa*dlov,W.4.$8cKjnnon, Frank J.Schweitzer,Jr.,waiter w.walker and W~liis U.Warner NOES:Directors None ASSENT:Directors W.4.Peak IN WITNESS ~)HEREOF,I have hereunto set my hand and affixed the official ~thèal of-County Sanitation District No.3 of Orange County, California,this 8th d~y of July,1959. ~-~~ Ora Mae Merritt,Secretary of thè~ Board of Directors Of County Sanitation District No.3 Of Orange County,California -2- RESOLUTION NO.675-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY’SANITA TION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA, Ai’PROV~:NG 1I~D AUTFIORIZING EXECUTION OF FIRST MIENDMENT TO J(~ThT O’~1~ERSd~P,OPERATION AND COi~STRUCTACN AGE&LENENT The Board of Direct~rs of County Sanitation District No.3 of Orange County,California rescives as fcllows: BE IT RESOLVED,that the First Amendment dared July 8,1959,to the Joint Ownership,Operation and Construction Agreement dated October 8,1953 by and between County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 of Orange County,California,a~recommended by the Finance Con~nittee,be and it is hereby approved and accepted; and BE IT FURTHER RZSOLVED~that the Cha~.rman and Secretary of the Board of Directors of Couri~y Sanitation District No.3 are hereby authorized and directed to sign said Axnendnent. The above arid foregoing Resolution No,675-3 was regularly passed and adopted by the Board of Directors of County Sanitation District No.3 of Orange County,California,at a regular meeting of said Board held on the 8th clay of July,1959. ~cret&.ry,board of D~r~ctors County Sanitation District No.3 Of Orange County,Calii~ornia STATE OF CALIFORNIA) )ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the.Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the above and foregoing Resolution No.675-3 was regularly passed and adopted by the Board of Directors of County Sanitation District No.3 of Orange County,California,at a regular meeting of said Board held on the 8th day of July,1959,by the following roll call vote,to wit: AYES:Directors Fraflk ~?Schweitzer,Jr.,.Howard M.Cornwell, Glenn G.Pry,Dale H.Heinly,W.A.H nncn,Rex A.Parks, Raymond L,Pound,Walter W.Walker,I(obert Wardlow and W~.11js U,Warner NOES:Directors None ABSENT:DirEct rrs None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County, Ca1iforni~,this ~8th day of July,1959. c~:Z ~--~z~~- Ora Mae Merritt,Secretary of the Board of Directors Of County Sanitation District No.2 Of Orange County,California RESOLUTION NO.675-2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITA TION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,. APPROV~:NG AND AUTHORIZING EXECUTION OF FIRST AMENDMENT TO JOINT O1~NERSilIP,OPERATION AND CONSTRUCTION AGREEMENT The Board of Directo~s of County Sanitation District No.2 of Orange County,California rc~o1ves as fdllows: BE IT RESOLVED,that the First A~.ndment dated July 8,1959,to the Joint Ownership,Operation and Construction Agreement dated October 8,195a by and between County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 of Orange County,California,a3 recoi~ended by the Finance Con~ittee,be and it Is hereby approved and accepted; and BE IT FURT~iER RSOLVED,that the Cha.thnan and Secretary of the Board of Directors of County Sanitation District No.2 are hereby authorized and directed to ~iign said Amendment. The above and foregoing Resolution No,675-2 was regularly passed and adopted by the Board of Directors of County Sanitation District No.2 of Orange County,California,at a regular meeting of said Board held on the 8th day of July,1959. ~~ Secretary,Board of Directoi~s County Sanitation District No.2 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.2 of Orange County,California,do hereby certify that the above and foregoing Resolution No.675-2 was regularly passed and adopted by the Board of DIrectors of County Sanitation District No,2 of Orange County,California,at a regular meeting of said Board held on the 8th day of July,1959,by the following roll call vote,to wit: AYES:Directors Dale H.Hef.nly, A.H.Meyers, WilUs H.Wa~~er NOES:Directors None ABSENT:Direct~~rs None IN WITNESS ¶~}IEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 of Or~inge County, Ca1ifornie~,this 8th day of July,1959. ~:~~ Ora Mae Merritt,Secretary of the Board of Directors Of County Sanitation District No. Of Orange County,California -2- RESOLUTION NO.675-3. RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITA TION DISTRICT NO.I.OF ORANGE COUNTY,CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF FIRST ANENDMENT TO JOINT OWNERSHIP,OPERATION AND CONSTRUCTION AGREEMENT The Board of Directors of County Sanitation District No.3.of Orange County,California resolves as follows: BE IT RESOLVED,that the First Amendment dated July 8,1959,to the Joint Ownership,Operation and Construction Agreement dated October 8,1953 by and b~tw~en County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 of Orange County,California,a~re.coi~iended by the Finance Cot~rnittee,be and it is hereby appro7ed and accepted; and BE IT FURThER RS~LVED,that the Chairman and Secretary of the Board of Directors of County Sa~vitation District No.1 are hereby authorized and directed to sign said Amendment. The above and foregoing Resolution No.675-3.was regularly passed and adopted by the Board of Directors of County Sanitation District No.I of Orctnga County,California,at a re~u1ar meeting of said Board held on the 8th ~áy’of July,1959. ~:22 ~-2~~ ~ecret~ry,hoard of Directors County Sanitation Dis1~rict No.1 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.3.of Orange County,California,do hereby certify that the above and foregoing Resolution No.675-1 was regularly passed and adopted by the Board of Directors of County Sanitation District No.~of Orange County,California,at a regular meeting of said Board held oü the 8th day of July,1959,by the following roll call vote,to wit: -1..