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HomeMy WebLinkAboutResolution 1959 - 0772RESOLUTION NO.772-7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH THE IRVINE CONPANY FOR PUR CHASE OF SEWERAGE FACILITIES The Board of Directors of County Sanitation District No.7 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.The Board of Directors of County Sanitation District No.7 of Orange County,California,DOES HEREBY FIND AND DETERMINE that it is to the best public interest and benefit of County Sanita tion District No.7 of Orange County,California,to enter into an~ agreement with The Irvine Company providing for purchase of sewerage fàcjlities. Section 2.It is resolved and ordered that agreement dated December 23,1959 by and between County Sanitation District No.7 Of Orange County,California and The Irvine Company,providing for pur~ chase of sewerage facilities,be and it is hereby approved and accepted. Section 3.The Chairman and Secretary of the Board of Directors are hereby authorized and directed to execute said agreement. The above and foregoing Resolution No.772-7 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~ Ora Ma~Merritt,Secretary 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 County Sanitation District No.7 of Orange County,California, do hereby certify that the above and foregoing Resolution No.1124 was regularly passed and adopted at a regular/meeting of said Board on the Z3~4 day of ~1959,by the following roil call vote,to wit: AYES:Directors ~KLd4~cha~i~Ø L ~‘A.~ L I:~. NOES:Directors ABSENT:Directors Wt~US U.V~~X IN ~ITNESS ~HEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No,1 of Orange Co’unty,California,this 23rd day of ~1959. c~~~ Ora Mae M~ritt,Si~retary of tE~ Board of Directors of COi~nty Sanitation District No.‘ Of Orange County,California ~2’.