HomeMy WebLinkAboutResolution 1960 - 0824RESOLUTION NO.824-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,RESCINDING RESOLUTION NO.803-7,
ADOPTED ON MARCH 16,1960;AND 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,DETERMINE AND ORDER:
Section 1.That Resolution No.808-7 adopted by this Board
on the 16th day of March,1960,authorizing execution of Agreement
with Lockheed Aircraft Corporation and The Irvine Company to provide
for construction of facilities,be and it is hereby rescinded and
made of no further effect.
Section 2.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 3.That that certain agreement dated April 13,1960,
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 facili
ties,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.
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ETPTE OF CALIFORi~I~)
ES
COUNTY OF ORANGE )
I,FRED A.FÜ~RPER,Lecretary pro tern of t~e ~oard oE
Directors of County Sanitation District No.7 of Orange
County,California,do hereby certify that the above c~nd
foregoing Resolution No.82k~7 was regularly passed &~d
adopted at a regular meeting of said Board on the 13th day of
April,1960,5y the following roll call vote,to wit
~YES:Directors:jez~rnejUdd,Charles ~Hart,~
A.Alien liall,~Re*A.~?~rka,A.B..No~rer~.and
c,~M..Z?eath~rly
i’1OES:Directors None
L~~BSENT:Directors None
Secretary prótém,Board ~ôfiliréc~ors
Of County Sanitation District No~.7
Of Orange County,California
IN WITNESS WHEREOF,I .~ave hereunto set my hand and
ute official seal of County sanitation District No.7
Orange County,California,tuis ]~&tb day of
affixed
of
l’~6O.
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