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HomeMy WebLinkAboutResolution 1962 - 0044RESOLUTION NO.62_1I.4_2 APPROVING UTILITY AGREEMENT #UA62A3-13 WITH ORANGE COUNTY FLOOD CONTROL DISTRICT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF UTILITY AGREEMENT #UA62A3-13 WITH THE ORANGE COUNTY FLOOD CONTROL DISTRICT The Board of Directors of County Sanitation District No.2 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That certain Utility Agreement #UA62A3-l3,dated April 11,1962,by and between the Orange County Flood Control District and County Sanitation District No.2,providing for relocation of a 301!trunk sewer,at no cost to District No.2,in Highland Avenue (Fullerton-Brea ¶I~u~nk Sewer),is hereby approved and accepted;and Section 2.That the Chairman and the Secretary of County Sanitation District No.2 are hereby authorized and directed to execute 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.62—44—2 was regularly passed and adopted at a regular meeting of said Board on the 11th day of April,1962,by the following vote,to wit: AYES:Directors Schweitzer,Boer,Cornwel].,Craft,Fry,Hall, Hock,Parka,Walker and Phillipa NOES:Directors None ABSENT:Directors Pellerin IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California this 11th day of Apr11 ,1962. Secr~tary,Board or Dir tors Of County Sanitation District No.2 Of Orange County,California —2-