HomeMy WebLinkAboutResolution 1961 - 0978-2ACCEPTING UTILITIES AGREEMENT
RESOLUTION NO.978-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF UTILITIES AGREEMENT WITH THE STATE DIVISION
OF HIGHWAYS
The Board of Directors of County Sanitation District No.2 Of
Orange County,California
DOES HEREBY RESOLVE,DETERIvIINE AND ORDER:
Section 1.That certain Utilities Agreement No.7Ut-2O63 dated
September 13,1961,by and between County Sanitation District No.2
of Orange County,California,and the State of California,Department
of Public Works,Division of Highways,in connection with encasement
of 24-inch trunk sewer within the construction area of Route 179
Freeway,is hereby approved and accepted.
Section 2.That the Chairman and the Secretary of the District
are hereby authorized and directed to sign said Agreement on behalf
of the District.
STATE OF CALIFORNIA
ss
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby
certify that the above and foregoing Resolution No.978-2 was regularly
passed and adopted at an adjourned regular meeting of said Board on
the 13th day of September,1961 by the following roll call vote,to
wit:
AYES:Directors Schweitzer,Boer,Cornwell,Pry,Heinly,
Hock,Parke,bia~.ker and Himtein
NOES:Directors None
ABSENT:Directors Pe].].erin
—1—
IN WITNESS W}~~QF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.2 of
Orange County,California,this 13th day of September,1961.
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of County Sanitation District No.2
of Orange County,California
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