HomeMy WebLinkAboutResolution 1959 - 0712RESOLUTION NO.712-5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF THAT CERTAIN CONTRACT DATED
SEPTEMBER 11,1959 BY AND BETWEEN COUNTY SANITATION DISTR
ICT NO.5 AND THE IRVINE COMPANY.
The Board of Directors of County Sanitation District No.5 of
Orange County,California,resolves as follows,to wit:
Section 1.NOW,THEREFORE BE IT RESOLVED,
That the Directors of County Sanitation District
No~5 of Orange County,California,do hereby find and determine
that
(a).The Irvine Company proposes to construct at its own
expense certain facilities as contained in the report of J.K.
Lester Boyle,Consulting Engineer,entitled “Engineer’s Report -
County Sanitation District No.5 of Orange County,California -
July,l959’~heretofore approved and adopted by this Board.
(b).That the best interests of the District and the public
will be served by the District paying the cost of the ordinary
repairs and operating expenses of said facilities &fter constructior
and to receive into the sewerage system of the District sewage
and industrial wastes transported by said Irvine Company through
facilities owned by it in exchange for the right to use surplus
capacity of any such trunk sewer and related facility over and
above that required by The Irvine Company for the disposal of
sewage and industrial wastes from its land in the easterly portion
of the District
(c).That title to said sewerage facilities proposed to
be constructed shall remain vested in The Irvine Company.
Section 2.BE IT FURTHER RESOLVED,that contract dated
September 11,1959,by and between County Sanitation District No.5
of Orange County,California and The Irvine Company,
agreeing to certain terms and conditions to accomplish the
purposes set forth in Section 1 hereof,is hereby approved and
accepted.
Section 3.BE IT FURTHER RESOLVED,that the Chairman and
Secretary of the District are hereby authorized and directed to
sign said Agreement on behalf of the District.
The above and foregoing Resolution No.712-5 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.5 of Orange County,California,at a regular adjourn
ed meeting of said Board held on the 11th day of September,1959.
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.5
STAT1~C’~F CALIFORNIA)Of Orange County,California
)S8
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.
712-5 was regularly passed and adopted by the Board of Directors
of County Sanitation District No.5 of Orange County,California,
at a regular adjourned meeting of said Board held on the 11th day
of September,1959,by the following roll call vote,to wit:
AYES:Directors
NOES:Directors
-
-‘---~-~J
Director
Th~WITNESS WHEREOF,I have hereunto set my hand and
-the official seal of County Sanitation District No.5 of
!COUflty,california,this 11th day of September,1959.
~1
tYra Mae Merritt,secretary ot
The Board of Directors of
County Sanitation District No.5
Of Orange County,Califrnia
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affixed
Orange