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HomeMy WebLinkAboutResolution 1963 - 0181RESOLUTION NO.63—181.-? APPROVING REIMBURSEMENT AGREEMENT (NOT MASTER PLAN A RESOLUTION OF THE BOARD OP DIRECTORS OP COUNTY SANITATION DISTRICT NO.7 (Op ORANGE COUNTY, CALIFORNIA),APPROVING AND AUTHORIZING EXECUTION OF A SEWERAGE FACILITY REIMBURSEMENT AGREEMENT (NOT MASTER PLAN) 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 January 8,l96~,between County Sanitation District No.7(of Orange County,California),and___________________________ John M.Bowman,11651 Plantero Dr.,Santa Ana,California, Clarence L.Conzelman,2326 Borchard Ave.,Santa Ana,Calif. Richard B.Smith,1~2O D St.,Tustin,Ca~J.f., Ernst Leibacher,1931 Park Skyline Rd.,Santa Ana,Calif. providing for reimbursement by the District in accordance with the recommendation of the District’s engineers in the total amount of $5383905,in connection with The sewer line in Skyline Drive,Park Skyline Road,and Plantero Drive,a private Drive,Tustin,Calif ornia,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) )Ss. COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.~__(of Orange County,California)3 do hereby certify that the above and foregoing Resolution No.________ was regularly passed and adopted at a regular meeting of said Board on the 13th day of ~,196j ,by the following vote,to wit: AYES:~ton~.,Kbb*I~,4*~er~parke ~n4 ~thez’~ NOES:Hone ABSENT:Director,Cook IN WITNESS WHEREOF3 I have hereunto set my hand and af~’ixed the official seal of County Sanitation District No._y ~(of Orange County,California),this Z3th day of NOve~b~’1963e CI. County Sanitation District o.7 (of Orange County,California) -2.-