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HomeMy WebLinkAboutResolution 1963 - 0159RESOLUTION NO.63-159-7 APPROVING REIMBURSEMENT AGREEMENT (NOT MASTER PLAN A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF A SEWERAGE FACILITY REIMBURSEMENT AGREEMENT (NoT MASTER PLAN)WITH WILLIAM E.LANG The 3~ard of Directors of County Sanitation District No.7 of Orange County,California DOES HEREBY RESOLVE,DETEEMINE AND ORDER: Section 1.That the certain Sewerage Facility Reimbursement Agreement dated October 9,1963,between County Sanitation District No.7 of Orange County,California end William E.tang,providing for reimbursement by the District in accordance with the recoin mendation of the Districtts engineers in the total amount of $ll,2V4.50 ,in connection with the sewer line on B Street and Mitchell Avenue,Tustin,California,is hereby approved;and, Section 2.That 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 in accordance with the terms and conditions of said agreement from the Facilities Revolving Fund of the District. STATE OF CALIFORNIA) )as 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—159—7 was regularly passed and adopted at a regular meeting of said Board on the 9th day of October,1963,by the following vote,to wit: AYES:Directors Doney,Hall,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 October1 1963. District No.7 of Orange County,California —2—