HomeMy WebLinkAboutResolution 1960 - 0808RESOLUTION NO.808-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF AGREEMENT WITH LOCKHEED AIRCRAFT CORPORATION,
AND THE IRVINE COMPANY TO PROVIDE FOR CONSTRUCTION
OF SEWERAGE FACILITIES
The Board of Directors of County Sanitation District No.7
of Orange County,California
DOES HEREBY RESOLVE,DETERNINE AND ORDER:
Section 1.That the Board of Directors does hereby find
and determine that it is to the best public interest and benefit
of County Sanitation District No.7 of Orange County,California
to enter into an agreement with the Lockheed Aircraft Corporation
and The Irvine Company wherein said District No.7 agrees to
maintain and operate sewerage facilities upon completion of
construction thereof by said Lockheed Aircraft Corporation and
The Irvine Company.
Section 2.That that certain agreement dated March 16,1960,
by and between County Sanitation District No.7 of Orange County,
California and Lockheed Aircraft Corporation and The Irvine
Company,providing for construction and maintenance of said
sewerage facilities,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 agreement on behalf
of County Sanitation District No.7 of Orange County,California.
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary pro tern 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.808-7 was regularly passed and adopted at a regular
adjourned meeting of said Board on the 16th day of March,1960,by
the following roll call vote,to wit:
—1—
AYES:Directors Jerome Kidd,Charles E.Hart,
A.Allen Hall,Rex A.Parks,
A.H.Meyers and C.N.Featherly
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No0 7 of Orange
County,California,this 17th day of March,1960.
£.~~ier,secret
Of the Board of Directors of County
Sanitation District No.7 of
Orange County,California
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