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HomeMy WebLinkAboutResolution 1960 - 0872RESOLUTION NO.872-11 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT OF SALE AND PURCHASE FOR PURCHASE OF TRUNK SEWERS IN THE CITY OF HUNTINGTON BEACH The Board of Directors of County Sanitation District No.11 of Orange County,California DOES HEREBY RESOLVE,DETERI4INE AND ORDER: Section 1.That the Agreement of Sale and Purchase submitted to this Board dated August 10,1960,by and between County Sanitation District No.11 of Orange County,as D~yers and the City of Huntington Beach as Sellers,is hereby approved and accepted;and Section 2.That the Chairman and Secretary of the Board of Directors of County Sanitation District No.11 of Orange County, California,are hereby authorized and directed to sign said Agreement of Sale and Purchase on behalf of County Sanitation District No.11 of Orange County,California. STATE OF CALIFORNIA) 5$ COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.1].of Orange County,California, do hereby certify that the above and foregoing Resolution No.872-11 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 I~nibert,Stewart and Peatherly NOES:Directors None ABSENT:Directors None -l - IN WITNESS W1~ERIOF,I have ~zereunto.set my hand and affixed the official seal of County Sanitation District No.11 o~Orange County,California,this 10th day of Augus~,1960, e .~er,eer ary o e Board of.Diz~eciora of Cc unty San±tat~.on District No,11 o~ Orange County,~california