HomeMy WebLinkAboutResolution 1961 - 0918-6AUTHORIZING EXECUTION OF CONSENT INSTRUMENT
WITH THE~U.S.~)EPAR~ENT O~HEALTH,~aXJCATION
AND WEIFARE
RESOLUTION NO.918-6
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.6 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING EXECUTION OF CONSENT
INSTRUMENT WITH THE DEPARTMENT OF HEALTH,
EDUCATION AN])WELFARE
The Board of Directors of County Sanitation District No.6 of
Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That certain Consent Instrument by and between
County Sanitation District No.6 of Orange County,California,and
the United States of America,acting by and through the Secretary
of Health,Education,and Welfare,acting by and through the Regional
Director for Region IX of the Department of Health,Education,and
Welfare,is hereby approved and accepted.
Section 2.That the Chairman of the Board of Directors of
County Sanitation District No.6 is hereby authorized and directed
to sign said Consent Instrument on behalf of the District;and
Section 3.That the Secretary of the Board of Directors of
County Sanitation District No.6 is hereby authorized and directed
to have said Consent Instrument recorded when completely executed.
STATE OF CALIFORNIA)
5$
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.6 or Orange County,California,do
hereby certify that the above and foregoing Resolution No.918—6
was regularly passed and adopted at a regular meeting of said Pcard
on the 8th day of February,1961 by the following roll call vote,
to wit:
AYES:Directors !~1eyers,Hart and ll.tx’atein
NOES:Directors None
ABSENT:Directors None
—1—
ZN WZtNE$S ~RW%E~C$~,I have hereunto set my hand and atfized
the oiTLc4al scat of Qounty Sanitation District No,6 of Orange
County,California,this 8th day of Pebruazy,1961.
5 nc’s
boSvd of Directors of
Sanitation District No,
Orange County,California
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