HomeMy WebLinkAboutResolution 1960 - 0814RESOLUTION NO.814~2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,TERMINATING AGREEMENT REGARDING CON
STRUCTION OF SEWERAGE FACILITIES TO BE JOINTLY
OWNED AND OPERATED,DATED JUNE 17,1959;AND
APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT
DATED MARCH 23,1960 PROVIDING FOR CONSTRUCTION
OF AND PAYMENT FOR JOINTLY OWNED SEWERAGE
FACILITIES
The Board of Directors of County Sanitation District No.2 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER
Section 1.That the certain agreement dated June 17,1959 by
and between County Sanitation District No.2 and County Sanitation
District No.3 of Orange County,California for construction of
sewerage facilities to be jointly owned and operated pursuant to
Engineer’s Report for said Districts dated March,1958,is hereby
terminated and made of no further effect.
Section 2.That the Board of Directors of County Sanitation
District No.2 of Orange County,California does hereby find and
determine that it is to the best public interest and benefit of
County Sanitation District No.2 of Orange County,California to
enter into an agreement with County Sanitation District No.3 wherein
said District No.3 agrees to construct sewerage facilities to be
jointly owned and operated by County Sanitation Districts Nos.2 and 3.
Section 3.That the certain agreement dated March 23,1960,by
and between County Sanitation District No.2 and County Sanitation
District No.3 of Orange County,California providing for administra
tive and construction procedures in doing the work required to be done
and payments to be made therefor,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.2 of Orange County,
California.
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RESOLUTION NO.814-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,TERMINATING AGREEMENT REGARDING CON
STRUCTION OF SEWERAGE FACILITIES TO BE JOINTLY
OWNED AND OPERATED,DATED JUNE 17,1959;AND
APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT
DATED MARCH 23,1960 PROVIDING FOR CONSTRUCTION
OF AND PAYMENT FOR JOINTLY OWNED SEWERAGE
FAC ILITIES
The Board of Directors of County Sanitation District No.3 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER
Section 1.That the certain agreement dated June 17,1959 by
and between County Sanitation District No.2 and County Sanitation
District No.3 of Orange County,California for construction of
sewerage facilities to be jointly owned and operated pursuant to
Engineer’s Report for said Districts dated March,1958,is hereby
terminated and made of no further effect.
Section 2.That the Board of Directors of County Sanitation
District No.3 of Orange County,California does hereby find and
determine that it is to the best public interest and benefit of
County Sanitation District No.3 of Orange County,California to
enter into an agreement with County Sanitation District No.2 wherein
said District No.3 agrees to construct sewerage facilities to be
jointly owned and operated by County Sanitation Districts Nos.2 and 3.
Section 3.That the certain agreement dated March 23,1960,by
and between County Sanitation District No.2 and County Sanitation
District No.3 of Orange County,California providing for administra
tive and construction procedures in doing the work required to be done
and payments to be made therefor,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.3 of Orange County,
California.
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STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary pro tern 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.8142
was regularly passed and adopted at a regular adjourned meeting of
said Board on the 23rd day of March,1960,by the following roll
call vote,to wit:
AYES:Directors Frank J.Schweitzer,Jr.,Howard M.Cornwell,
Glenn C.Fry,Dale H.Heinly,W.A.MacKinnon,
Rex A.Parks,Raymond L.Pound,Walter W.
Walker,Robert Wardlow and C.M.Featherly
NOES:Directors None
ABSENT:Directors None
IN WLTNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2 of Orange
County,California,this 24th day of March,1960.
rred A.Harper,Secretary~ro
Of the Board of Directors of
County Sanitation District No.2
Of Orange County,California
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STATE OF CALIFORNIA)
ss
COUNTY OF ORP~NCE )
I,FRET)P.~IARPE~.Secretary pro tern of the Board of D~ectors
of County S~ir.ita~ion.District No.3 of Orange County,Cdifo~nia,
do hereby certify that the above and foregoing Resolution No~814-3
w~.s regularly passcd and adopted at a regular adjonrned meeting w.
said Board on the 23rd day of March,1960,by the following roll
call vote,to wit:
AYES:Directors Howard M.Cornwell,Thomas Baroldi,
A.C.Brown,Herbert Cook,John R.Dunham,Glenn
G.Fry,Paul C.Furman Earl T.Irby,Jim Kanno,
W.A.MacKinnon,Frank J.Schweitzer,Jr.,Walter
W.Walker and C.M.Featherly
NOES:Directors None
ABSENT:Director Robert Thompson
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 of Orange
County,California,this 24th day of March,1960.
‘rred A.Harper,Secretary p o tern
Of the Board of Directors of
County Sanitation District No.3
Of Orange County,California
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