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HomeMy WebLinkAboutResolution 1963 - 0190RESOLUTION NO.63-190—7 APPROVING REIMBURSMENT AGREEMENT WITH DREN~Q~ (NOT MASTER PLAN) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 (OF ORANGE CCUNTY,CALIF ORNIA),APPROVING AND AUTHORIZING EXECUTION OF A SEWERAGE FACILITY REIMBURSEMENT AGREEMENT WITH DRENMO,INC. The Board Ok’birectors 0f Couhty Sanitation District No.7(of Orange County,California) DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 14 That the certain Sewerage Facility Reimbursement Agreement dated December 18,1963,between County Sanitation District No.7 (of Orange County,California)and Drenmo,Inc.,providing for reimbursement by the District In accordance with the recommenda tion of the District’s engineers In the total amount of $500.00, in connection with the construction of an offsite sewer for Tract #11325 northerly of Vanderlip Avenue at Cameron Lane,is hereby approved;and Section 2.That the Chairman and the Secretary of the District are hereby authorized and 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 Drenmo,Inc.,in accordance with the terms arid 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,Califortii~,~o hereby certify that the above and foregoing Re~olut1on No.63-190—7 was regularly passed and adopted at an adjourned regular meeting of said Board on the 18th day of December,1963,by the following vote,to wit: AYES:Directors Doney,Hall,Meyers,and Parks NOES:None ABSENT:Directors Cook and Featherly 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 18th day of December,1963. i~arper,Secre Board of Directors of County Sanitation District No.7 of Orange County,California -2-