HomeMy WebLinkAboutResolution 1960 - 0829RESOLUTION NO.829-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING AMENDMENT TO
THE AGREEMENT OF SALE AND PURCHASE DATED MARCH 1,
1958,PROVIDING FOR PAYMENT ON JULY 1,1960 OF
SEWERAGE FACILITIES PURCHASED WITH BOND FUNDS
The Board of Directors of County Sanitation District No.2 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That Amendment dated April 27,1960 to the
Agreement dated March 1,1958,by and between COUNTY SANITATION
DISTRICT NO.2 OF ORANGE COUNTY and COUNTY SANITATION DISTRICT NO.3
OF ORANGE COUNTY,and the following municipal corporations or public
corporations,which are listed as follows:
The cities of ANAHEIM,BREA,BUENA PARK,FULLERTON,ORANGE,
LA HABRA,the Sanitary Districts of GARDEN GROVE,PLACENTIA,
MIDWAY CITY,The Board of Supervisors of the County of Orange as
the governing body of that portion of the La Habra Sanitary District
(dissolved)being outside the city limits of La Habra,and the
STANTON COUNTY WATER DISTRICT,CYPRESS COUNTY WATER DISTRICT and
LOS ALAMITOS COUNTY WATER DISTRICT~providing for the payment of
this District’s part of $3,333,400.00 on or before July 1st,1960,
is hereby approved and accepted;and
Section 2.That the Chairman and the Secretary of the Board
of Directors of County Sanitation District No.2 are hereby
authorized and directed to sign said amendment to the agreement
on behalf of the District.
STATE OF CALIFORNIA )
8$
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.8292
was regularly paRsed etid adopted ~t an adjourned regular meeting of
—1—
RESOLUTION NO.829-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO,3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING AMENDMENT TO
THE AGREEMENT OF SALE AND PURCHASE DATED MARCH 1,
1958,PROVIDING FOR PAYMENT ON JULY 1,1960 OF
SEWERAGE FACILITIES PURCHASED WITH BOND FUNDS
The Board of Directors of County Sanitation District No.3 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That Amendn~nt dated April 27,1960 to the
Agreement dated March 1,1958,by and between COUNTY SANITATION
DISTRICT NO.2 ~F ORANGE COUNTY and COUNTY SANITATION DISTRICT NO.3
OF OEANGE COUNTY.nnd the following municipal corporations or public
corpor~l-i~ns,which are listed as follows:
•The cities of ANAHEIM,BREA,BUENA PARK,FULLERTON,ORANGE,
LA HABRA,the Sanitary Districts of GARDEN GROVE,PLACENTIA,
MIDWAY CITY,The Board of Supervisors of the County of Orange as
the governing body of that portion of t.h~Ta Habra Sanitary District
(dissolved)being outside the city limits of La Habra,and the
STANTON COUNTY WATER DISTRICT,CYPRESS COUNTY WATER DISTRICT and
LOS ALAMITOS COUNTY WATER DISTRICTS providing for the payment of
this District’s part of $3,333,400.00 onor before July 1st,1960,
is hereby approved and accepted;and
Section 2.That the Chairman and the Secretary of the Board
of Directors of County Sanitation District No.3 are hereby
authorized and directed to sign said amendment to the agreement
on behalf of the District.
STATE OF CALIFORNIA
ss
COUNTY OF ORANGE )
I,FRED A,HARPER,Secretary pro tern of the Board of Directors
of County Sanitation District No.3 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.829-
was reg-ularly passed and adopted at an adjourned regular meeting of
—1—
Glenn G.Fry,W.Le~~re8t,
Waiter W.walker,A.Aflen i~áli,
Howard L Cornweii,i~enry B~oer,
Rex A.~àx~ke,Pau1~Ereting and
C~.L,Peatherly
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2 of Orange
County,California,this 27th day of April,1960.
~ecretary pro tern,Board Directors
Of County Sanitation District No.2
Of Orange County,California
AYES:Directors
said Board on the 2~th day of April,1960,by the folloWing roll
call vote,to wit:
NOES:
ABSENT:
Directors k~one
Directors 1~ean 3huli~.
-2-
said Board on the ~7th day of April,1960,by the following roll
cal].vote,to wit:
AYES:Directors Eward:M.Cor!nwefl,W..Leo West,
Waiter ~W.Walicer,:john.R’,..Dnhwn,
A.c~:~owfl,:~1rnrcam)o.,
G1~nnH G.Fry,~Thóznas Baroirdi.1
,Pau].~.C1 Furman,,Jalce Stewart,
~LewiB~C.,?4oflratney,Fred L.DeCamp,
and C.Xvi.Peathez’iy
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the oftiCial seal of County Sanitation District No.3 of Orange
County~ç~iifornia,this ~th day of April,~1 60.
~re~o ~
Directors
Of County Sanitation~~District No.3
Of Orange County,California
NOES:
ABSENT:
Directors None
Directors :Deán.Shu13.
-2-