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HomeMy WebLinkAboutResolution 1960 - 0871RESOLUTION NO.871-11 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT BETWEEN COUNTY SANITATION DISTRICT NO.11 AND THE ORANGE COUNTY FLOOD CONTROL DISTRICT FOR RELOCATION OF SEWER The Board of Directors of’County Sanitation District No.11 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That certain Agreement dated August 10,1960,by and between County Sanitation District No.11 of Orange County, California,and the Orange County Flood Control District,for relocation of’15”V.C.P.Smeltzer Bolsa Chica Trunk Sewer,is hereby approved and accepted. Section 2.That the Chairman and Secretary of the District are hereby authorized and directed to sign said Agreement on behalf of the District. STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California,do hereby certify that the above and foregoing Resolution No.871.-il was regularly passed and adopted at a regular meeting of said Board on the 10th day of August,1960,by the following roll call vote, to wit: AYES:Directors L&~bert,Stewart and Featherly NOES:Directors NOflC ABSENT:Directors NOZ1~ —1— IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.~of Orange County,California,this 10th day of August,1960. Pre A,Harper,Seer tary Of the Board of Directors Of County Sanitation District No.13. Of Orange County,California