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HomeMy WebLinkAboutResolution 1960 - 0878RESOLUTION NO.878-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT BETWEEN COUNTY SANITATION DISTRICT NO.3 AND THE ORANGE COUNTY FLOOD CONTROL DISTRICT FOR RELOCATION OF SEWER The Board of Directors of County Sanitation District No.3 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That certain Agreement dated August 2~4,1960,by and between County Sanitation District No.3 of Orange County, California,and the Orange County Flood Control District,for modification of 39 V.C.P.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) ss COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation Di5trict No.3 of Orange County,California,do hereby certify that the above and foregoing Resolution No.878-3 was regularly passed and adopted at a regular adjourned meeting of said Board on the 2L1.th day of August,1960,by the following roll call vote,to wit: AYES:Directors Cornwefl,DeCamp,IXutham,1~ry,Furman,8tewart, Icanno,Walker NOES:Directors ABSENT:Directors Baroldi,Bell,~JbBratney,Scthreitzer,Pellerin and Featherly —1— IN fl!~$$WZTh~4WO~~Z :~ij~beveu$to aet my hand and ~flt*e6 the o at&t seal ot Cotmty Sar~itatiOn Zietrict No~3 of Orane.e County, Cal±ton4a,this 2~4th day of A~t,1960. ~,naz~ar,~ecre~aw The B~ard at m*t:c tars of County Saaitstion flistflct tb.3 0*’Orange Cbunt$r~Cal Uor’nta ‘2—