HomeMy WebLinkAboutResolution 1963 - 0158RESOLUTION NO.63-158-7
APPROVING REIMBURSEMENT AGREEMENT WITH TED FISH
(MAsTER PLAN)
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIF
ORNIA,APPROVING AND AUTHORIZING EXECUTION OF A
SENERAGE FACILITY REIMBURSEMENT AGREEMENT WITH
TED FISH,ET AL
The Board of Directors of County Sanitation District No.7
OF ORANGE COUNTY,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section ]..That the certain Sewerage Facility Reimbursement
Agreement dated October 9,1963,between County Sanitation District
No.7 of Orange County,California and Ted Fish,et al,providing
for reimbursement by the District in accordance with the recom
mendation of the District’s engineers in the total amount of
$12~39o.56 ,in connection with the construction of the westerly
portion of the Sycamore Sub-Trunk Sewer,is hereby approved;and
Section 2.~t the Chairman and the Secretary of the District
are hereby authorized and directed to execute said agreement on
behalf of the District;and
Section 3.That reimbursement is hereby authorized to be
made to Ted Fish,et al,in accordance with the terms and conditions
of said agreement from the Facilitj~es Revolving Fund of the District.
STATE OF CALIFORNIA)
)se
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.7 of Orange County,Calif
ornia,do hereby certify that the above and foregoing Resolution
No.63—158—7 was regularly passed and adopted at a regular meeting
of said Board on the 9th day of October1 1963,by the
following vote,to wit:
AYES:Directors Doney,Ha11~Meyers,Parks and Featherly
NOES:None
ABSENT:Director Cook
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.7
of Orange County,California,this 9th day of October,1963.
Secre ary,oar of Direc 0 of
County Sanitation District No,7
of Orange County,California
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