HomeMy WebLinkAboutResolution 1960 - 0908RESOLUTION NO.908
AUTHORIZING EXECUTION OF BASIC ACCOMMODATION AGREEMENT
A RESOLUTION OF THE BOAR~)OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.~‘~F ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF BASIC ACCOMMODATION AGREEMENT BETWEEN COUNTY
SANITATION DISTRICTS NOS.3 A1’~D 11 FOR DISCHARGE
OF SEWAGE TO TRUNK SEWERS OF SAID DISTRICT NO.11
FROM TERRITORY OF DISTRICT NO.3
The Board of Directors of County Sanitation District No.3 of
Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That County Sanitation District No.11 of Orange
County,California owns and maintains trunk sewers situated within
both said District No.11 and within County Sanitation District
No.3 of Orange County,California in which said trunk sewers there
is,and will be for the next several years,excess capacity beyond
the needs of the property within said District No.11 which said
trunk sewers were designed to serve.
Section 2.That it is to the best interest of County Sanitation
Districts Nos.3 and 11 to enter into an agreement whereby said
District No.11 will grant permits for the discharge of sewage to
the trunk sewer system of District No.11 from the territory in
County Sanitation District No.3.
Section 3.That certain Agreement dated December l~,1960,
by and between County Sanitation Districts Nos.3 and 11 is hereby
approved;and
Section 4.That the Chairmen and Secretaries of the Boards
of Directors of County Sanitation Districts Nos.3 and 11 are hereby
authorized and directed to execute said Agreement.
—1—
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,FRED A.HARPER,Secr~t:ary of the Board of Directors of
County Sanitation District N~3 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.9C&’3
was regularly passed and adopted at a regular meeting of said
Board on the 1~th day of Decemb~,1960,by the following roll
call vote,to wit:
AYES:Directors Co~’nwe11,Be~.3.,DeCainp,,Aixthm,Fry,
Furman,$tewart,Içanno,McBra~ney,.5ohwe~tzer.1.
Pellerin,Walker aid P.t1~er1y
NOES:Directors NOfle
ABSENT:Directors Ba~Q1di
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No~3 of Orange
County,California,this day of DembeX!~1960.
Board of DirectOrs of Coun~
Sanitation District No.J
Orange County,California
of
-2-
RESOLUTION NO.908
AUThORIZING EXECUTION OF BASIC ACCOMMODATION AGREEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.U OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF BASIC ACCOMMODATION AGREEMENT BET1J~IEEN COUNTY
SANITATION DISTRICTS NOS.3 AND 11 FOR DISCHARGE
OF SEWAGE TO TRUNK SEWERS OF SAID DISTRICT NO.11
FROM TERRITORY OF DISTRICT NO.3
The Board of Directors of County Sanitation District No.ii of
Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
SectIon 1.That County Sanitation District No.11 of Orange
County,California owns and maintains trunk sewers situated within
both said District No.11 and within County Sanitation District
No.3 of Orange County,California in which said trunk sewers there
is,and will be for the next several years,excess capacity beyond
the needs of the property within said District No.11 which said
trunk sewers were designed to serve.
Section 2.That it is to the best interest of County Sanitation
Districts Nos.3 and 11 to enter into an agreement whereby said
District No.11 will grant permits for the discharge of sewage to
the trunk sewer system of District No.11 from the territory in
County Sanitation District No.3.
Section 3.That certain Agreement dated December lL~,1960,
by and between County Sanitation Districts Nos.3 and 11 is hereby
approved;and
Section 24~That the Chairmen and Secretaries of the Boards
of Directors of County Sanitation Districts Nos.3 and 11 are hereby
authorl.zed and directed to execute said Agreement.
—1—
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of theBoard of Directors of
County Sanitation District No~.Ii of Orange County,California,
do hereby certify that the above and foregoing Resolution No.908i*1i
was regularly passed and adopted at a.regular meeting of said
Board on the iM~th day of D~Cember,1960,by the following roll
call vote,to wit:
AYES:Directors Iambe~’t,Stewart and Feathorly
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the off i~ia’1 seal of County Sanitation District No.Ii of Orange
County,Cai~i~fornia,this 14th day of December,1960.
Board of DIrectors of County
Sanitation District No.13.of
Orange County,California
-2-