HomeMy WebLinkAboutResolution 1959 - 0770RESOLUTION NO~770-2
RESOLUTION OF TFIE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY~
CALIFORNI A,APPROVING AND AUTHORI2 INC EXEC (iT ION
OF BASIC ACCOMMODATION AGREEMENT B E~WEEN COUNTY
SANITATION DISTRICTS NOS.2 AND 7
The Board of Directors of County Sanitation D~.strict No~2
of Orange County,C~lifo~nia
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.The Board of Directors of County ~nitation District
N~0 2 of Orange County,California,DOES HEREBY ~~tNt.~DETERMINE
that it is to the best public interest and benefit c~~~nty
Sanitation District No.2 of Orange County,Calif orni~.,to enter
into an agreement with County Sanitation District No.7 wherein said
Districts may designate certain territory in County Sanitation
District No.7 to discharge its sewage and industrial wastes ir~to
trunk sewer mains of County Sanitation District No.2 for transport~
ation to the jointly owned treatment plant and facilities.
Section 2.IT IS RESOLVED AND ORDERED,that the Basic Accom
modation Agreement between County Sanitation Districts Nos.2 and
7,dated December 23,1959 be and it is hereby approved and accepted;
and the Chairman and Secretary of the Board of Directors are hereby
authorized and directed to execute said Basic Accommodation Agreement.
The above and foregoing Resolution No.770-2 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.2 at a regular adjourned meeting of said Board on
the 23rd day of December,1959.
~~“7~~14~4
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.2
Of Orange County,California
-1.-
‘I
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretar~of the Board of Directors of
County Sanitation District No.of Orange Co!ntv,Californ~03
do heraby cc~tify that the above and foregoLn~c?,444i~n No.
was re~ularl~2~~a42ssed and a4~~a regular meeting of said
Board on the day of 1959,by the following
roll call vote,to wit:
USk J.$chwoitzer,Jr..
AYES:~corrn~il,Glenn U.pry,A.Aflel
1t41.,W.A.Máddnnon0 BetA.Pa*k*,
Walter V.Walker,and aóben Vsdiuv
None
NOES:Directors
Willis 0.Vorner and
ABSENT:Directors
Raysnd I.Poi*d
IN WITNESs:MiEREOF,I have hereunto set my hand en~affixed
the offlcia1s’~ea1 of Count1~nitation ~of Orange
County,California,this day of 1959.
0ra Mae MerfltT~T~cret~yot~
Board of Directors of County
Sanitation District No.
Of Orange County,California
•2~
RESOLUTION NOe 770-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNT?,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF BASIC ACCOMMODATION AGREEMENT BETWEEN COUNTY
SANITATION DISTRICTS NOS.2 AND 7
The Board of Directors of County Sanitation District No~
of Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.The Board of Directors of County ~nitation District
No.7 of Orange County,California,DOES HEREBY ~L~ND DETERMINE
that it is to the best public interest and benefit ~~o~nty
Sanitation District No.7 of Orange County,California,to enter
into an agreement with County Sanitation District No.2 wherein said
Districts may designate certain territory in County Sanitation
District No.7 to discharge its sewage and industrial wastes irto
trunk sewer mains of County Sanitation District No.2 for transport
ation to the jointly owned treatment plant and facilities.
Section 2.IT IS RESOLVED AND ORDERED,that the Basic Accom
modation Agreement between County Sanitation Districts Nos.2 and
7,dated December 23,1959 be and it is hereby approved and accepted;
and the Chairman and Secretary of the Board of Directors are hereby
authorized and directed to execute said Basic Accommodation Agreement.
The above and foregoing Resolution No.770-7 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.7 at a regular adjourned meeting of said Board on
the 23rd day of December,1959.
bra Mae Merritt,Secretaly of
The Board of Directors of
County Sanitation District No.7
Of Orange County,California
-1-
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
Cotnty Sanitation District No.of Ora~e Cci~i~,California,
do hereby cartify that the above and fc~ccgo~n~~c;i~ton No.77~~
was regularly passed and adopted at a regular/meeting of said
Board on the 23rd day of December,1959,by the following
roll call vote,to wit:
AYES:Directors.Jer~Kidd,Char].ea E.Hart,
A.Alic Hall,Rez A.Parks,
4•$.Meyers
NOES:Directors ~i0flØ
ABSENT:Directors WtULS H.Warner
IN WITNESS ~HEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 of Orange
County,California,this 23rd day of Decembcr,1959,
Ura Mae Merritt,Secretary o~the
Board of Directors of Couty
Sanitation District No.‘
Of Orange County,California