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HomeMy WebLinkAboutResolution 1960 - 0897RESOLUTION NO.897-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT BETWEEN COUNTY SANITATION DISTRICT NO.2 AND THE ORANGE COUNTY FLOOD CONTROL DISTRICT, PROVIDING FOR REIMBURSEMENT OF FUNDS TO DISTRICT NO.2 The Board of Directors of County Sanitation District No.2,of Orange County,California DOES HEREBY RESOLVE1 DETERMINE AND ORDER: Section 1.That certain Agreement dated October 13,1960,by and between County Sanitation District No.2 of Orange County, California,and the Orange County Flood Control District,for reimbursement of funds to County Sanitation District No.2 in the estimated amount of $15,912.00,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 District No.2 of Orange County,California,do hereby certify that the above arid foregoing Resolution No.897-2 was regularly passed and adopted at an adjourned regular meeting of said Board on the 13th day of’October,1960,by the following roll call vote,to wit: AYES:Directors West,Boer,Breting,Cornwell,Hall,Parks Pellerin,Walker an~Peatherly NOES:Directors None ABSENT:Directors Fry —l — .4 IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official ~sea1 of County Sanitation District No.2 of Orange County,California,this 13th day of October,1960. £J.L..J.}‘L.L 9 Board of Directors of County Sanitatior~District No.2 of ~Orange County,California -2-