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HomeMy WebLinkAboutResolution 1963 - 0166RESOLUTION NO1 63—166—7 APPROVING REIMBURSEMENT AGREEMENT WITH VAL VERDE CORPORATION (NOT MASTER PLAN) A RESOLUTION OF THE BOARD OP DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIF ORNIA,APPROVING AND AUThORIZING EXECUTION OF A SEWERAGE FACILITY REIMBURSEMENT AGREEMENT WITH VAL VERDE CORPORATION The Board of Directors of County Sanitation District No.7 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the certain Sewerage Facility Reimbursement Agreement dated October 30,1963,between County Sanitation District No.7 of Orange County,California and Val Verde Corporation,pro viding for reimbursement by the District in accordance with the recommendation of the District’s engineers in the total amount of $2,907.00,in connection with the construction of an offsite sewer for Tract #5111 in Silver Maple Way,is hereby approved;arid Section 2.That the Chairman and the Secretary of the District are hereby authorized arid directed to execute said Sewerage Facility Reimbursement Agreement (Not Master Plan)on behalf of the District; and Section 3.That reimbursement is hereby authorized to be made to Val Verde Corporation,in accordance with the terms and con ditions of said agreement from the Facilities Revolving Fund of the District. S. STATE OF CALIFORNIA) 58 COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California,do hereby certify that the above and foregoing Resolution No.63—166—7 was regularly passed and adopted at an adjourned regular meeting of said Board on the 30th day of October,1963,by the following vote,to wit: AYES:Directors Doney,Hall,Meyers and Parks NOES:None ABSENT:Directors Cook and Featherly IN WITNESS WKEREOF,I have hereunto set my hand -and affixed the official seal of County Sanitation District No.7 of Orange~. County,California,this 30th day of October,1963~.~ Llcirper,See: Board of Directors of Lty Sanitation District No.7 of Orange County,California -2-