HomeMy WebLinkAboutResolution 1961 - 1022-5RESOLUTION NO.1022-5
APPROVING PILL AGREEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,APPROVI~TG AND ACCEPTING FILL AGREEMENT
WITH WALTER K.AND ELIZABETH E.FRIEDL;AND AUTHO
RIZING EXECUTION OF SAID AGREEMENT
The Board of Directors of County Sanitation District No.5 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the certain Fill Pgreement dated November 28,
1961,wherein County Sanitation District No.5 is granted certain
rights in connection with construction of the Corona del Mar Sewage
Pumping Station,by Walter K.and Elizabeth E.Friedl,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 Fill Agreement
on behalf of County Sanitation Di$trict No.5.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby
certify that the above and foregoing Resolution No.1022-5 was
regularly passed and adopted at a apecial meeting of said Board on
the 8th day of December,1961,b’,r the following vote,to wit:
AThS:Directors Stoddard,Loreriz and J-Iirstein
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.5
of Orange County,California thIs 8th day of December ,1961.
Secretary,Board or ~.~ctors
Of County Sanitation District No.5
Of Orange County,California
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