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HomeMy WebLinkAboutResolution 1960 - 0903RESOLUTION NO.903-7 EMPLOYING FINANCING CONSULTANTS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF CR~JSGE COUNTY, CALIFORNIA,ACCEPTING PPOPOSAL OF STONE &YOUNGBERG, MUNICIPAL FINANCING CONSULTANTS;AND APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT The Board of Directors of County Sanitation District No.7 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That certain Agreement dated November 23,1960,by and between County Sanitation District No.7 of Orange County, California and Stone &Youngberg,Municipal Financing Consultants, providing for a report on the methods of financing proposed improve ments and construction of sewerage facilities,and other services in the event a bond proposition is approved by the voters of the District is hereby approved;and Section 2.That the Chairman and the Secretary of the District are hereby authorized and directed to execute said Agreement on behalf of the District. STATE OF CALIFORNIA) 85 COUNTY OF ORANGE I,FRED A.HP.RPER,Secretary of the Board of Directors of County Sanitation Disirict No.7 of Orange County,California,do hereby certify that the above and foregoing Resolution No.903-7 was regularly passed and adopted at an adjourned regular meeting of said Board on the 23rd day of November,1960,by the following roll call vote,to wit: AYES:Directors ~‘~‘‘~~‘~‘~‘~‘~ P~at~er11 NOES:Directors ABSENT:Directors —1— IN WITNESS WHEREOF,I have thereunto set my hand and affixed the official seal of County Sarii~tation District No.7 of Orange County,California,this ~3~d d~y of N~~Vcmb~r~1960. a re A.Harp~,Secretary f the Board of Directors of County Sanitation District No.I of Orange County,California -2-