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HomeMy WebLinkAboutResolution 1962 - 0149RESOLUTION NO.62_lL~9_ll APPROVING UTILITY AGREEMENT WITH FLOOD CONTROL A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF UTILITY AGREEMENT #UA62C4-54 WITH THE ORANGE COUNTY FLOOD CONTROL DISTRICT The Board of Directors of County Sanitation District No.11 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the certain Utility Agreement #UA62C4-5l~, dated December 12,1962,by and between the Orange County Flood Control District and County Sanitation District No.11,providing for relocation of a 15”V.C.P.sewer in order to avoid interference with the construction of Westminster Channel from McFadden Avenue to Station 92+20,is hereby approved and accepted at no cost;and Section 2.That the Chairman and the Secretary of County Sanitation District No.11 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.11 of Orange County,California,do hereby c?rtify that the above and foregoing Resolution No.62-149-li was reg-ilarly passed and adopted at a regular meeting of said Board on the 12th day of December,1962,by the following vote,to wit: AYES:Directors Lambert,Stewart,Featherly 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 12th day of December ,196 ec e vary,Boar o ir ors Of County Sanitation District No.11 Of Orange County,California -2-