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HomeMy WebLinkAboutResolution 1960 - 0906RESOLUTION NO.906-3 APPROVING UTILITY AGREEMENT NO.UA6OC5-20 WITH FLOOD CONTROL A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF UTILITY AGREEMENT BETWEEN COUNTY SANITATION DISTRICT NO.3 AND THE ORANGE COUNTY FLOOD CONTROL DISTRICT 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 December 114,1960,by and between County Sanitation District No.3 of Orange County, California,and the Orange County Flood Control District,providing for payment by said Flood Control District of erie-half,the cost of an inverted siphon constructed on the Miller-Holder Trunk Sewer, Contract No.3-2 at its crossing of the East Garden Grove-Wlntersburg Channel,is hereby approved and accepted;and Section 2.That the Chairman and the Secretary of the District are hereby authorized arid directed to execute said Agreement on behalf of the District. STATE OF CALIFORNIA) 88 COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the above and foregoing Resolution No.906-3 was regularly passed and adopted at a regular meeting of said Board on the 114th day of December,1960,by the following roll call vote, to wit: AYES:Directors Cornwell,Bell,DeCan~p,Thmham,fry, Furman,Stewart,Kazano,Mc~’atney,Schweitzer,Pellerin, Walker and Featherly NOES:Directors Nor~e ABSENT:Directors ~vo1di —1— I ‘a ~1 - IN~WITNESS WHEREOF,I have hereunto set my hand and affixed •the O~ficia1 seal of County Sanitation District No.3 of Orange County,California,this 14th~day of ecernbez’,1960. •~~. •Board of Directors of County Sanitatiori District No.3 of Orange County,California -2-