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HomeMy WebLinkAboutResolution 1960 - 0845•RESOLUTION NO.845-3 •RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING E)~CTJTION OF AGREEMENT WITH COUNTY SANITATION DISTRICT NO.18 OF LOS ANGELES COUNTY PROVIDING FOR EXCHANGE SEWERAGE SERVICES The Board of Directors of County Sanitation District No.3 of Orange County,California DOES HEREBY RESOLVE,DETERMINE 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.3 of Orange County,California to enter into an agreement with County Sanitation District No.18 of Los Angeles County,California wherein District No.3 and said District No.18 agree to exchange sewerage services on both sides of the Coyote Creek Channel. Section 2.That the agreement dated June 8th,1960 by and between County Sanitation District No.18 of Los Angeles County and County Sanitation District No.3 of Orange County,providing for said exchange services,be and it Is hereby approved and accepted. Section 3.That the Chairman and the Secretary of the Board of Directors of County Sanitation District No.3 are hereby authorized and directed to execute said agreement on behalf of the District. STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,FRED A.HARPER,Secretary 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.845-3 was regularly passed and adopted at a regular meeting of said Board on the 8th day of June,1960,by the following roll call vote, to wit: —1- AYES:Directors Eoward N.Cornwell,Thomas Baro3.di, John R.Dunham,Paul •Purman, Jake Stewart.1 Jim Kanno, ~Lew~a C.MoBratney,Frank J.Schweitzer,,Jr., Walter W~,Walker and C~M,Peatherly NOES:Directors None A:B~ENT:Direc tors JameB V.Bell,Fred L.DeCamp, Glenn U,.~y and Dean E.Shull,Jr.1 IN WITNESS t01~REOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 9th day of June,1960. of Orange County,California —2—