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HomeMy WebLinkAboutResolution 1961 - 0944-1RESOLUTION NO.9~4~4-1 APPROVING UTILITY AGREEMENT NO.uA61F2-15 WITH FLOOD CONThO~ A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT.NO.1 OF ORANGE COUNTY,CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF UTILITY AGREE MENT BETWEEN COUNTY SANITATION DISTRICT NO.1 AND THE ORANGE COUNTY FLOOD CONTROL DISTRICT The Board of Directors of County Sanitation District No.1 of Orange County,California . DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That certain agreement dated May 10,1961,by and between County Sanitation District No.1 of Orange County,California, and the Orange County Flood Control District,covering reconstruction work to be done on Sanitation District facilities by said Flood Control District,is hereby approved and accepted;and Section 2.That the Chairman and the Secretary of the District are hereby authorized and directed to execute said Agreement. STATE QF CALIFORNIA) . 55 .. COUNTY OF ORANGE.).~.. . I,FRED A.HARPER,Secretary of,the Board of Directors of County Sanitation District No.1 of Orange County,California,do hereby certify that the above and foregoing Resolution No.9~-1 was regularly passed and adopted at a regular meeting of said Board on the 10th day of May,1961,by the following roll call vote,to wit: AYES:Directors Hall.,Meyers,Kidd and Hirstetti NOES:Directors None ,. ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal,of County Sanitation District No.1 of Orange County, California,this LOth day of May,1961. Fred A.Harper,Secretary of he’ Board of Directors of County Sanita tion District No.1 of Orange County, California -1—