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HomeMy WebLinkAboutResolution 1963 - 0113RESOLUTION NO.63-113-7 APPROVING AMENDMENT TO AGREEMENT WITH THE TUSTIN ELEMENTARY SCHOOL DISThICT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF FIRST AMENDMENT TO AGREEMENT WITH THE TUSTIN ELEMENTARY SCHOOL DISTRICT The Board of Directors of County Sanitation District No.7 of Orange County,California DOES HEREBY RESOLVE,DEThRMINE AND ORDER: Section 1.That the First Amendment dated July 10,1963, to that certain Sewerage Facility Reimbursement Agreement with the Tustin Elementary School District dated May 8,1963 in connection with the purchase by the District of the San Juan School Sewer,is hereby approved authorizing extension of the contract period from five (5)to ten (10)years;and Section 2.That the Chairman and the Secretary of County Sanitation District No.7 are hereby authorized and directed to execute said Amendment 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.7 of Orange County,Ca1iforn~a, do 1~ereby certify that the above and foregoing Resolution No.63- 113-7 was regularly passed and adopted at a regular meeting of said Board on the 10th day of July,1963,by the following vote, to wit: AYES:Directors Doney,Cook,Hall,Meyers,Parks and Featherly NOES:None ABSENT:None IN WITNESS WHE~1EOF,I have hereunto set my hand arid affixed the official seal of said District this 10th day of July,1963. ~A Frea A.Harper,Sècreta of the Board of Directors,County Sanitation District No.7 of Orange County