HomeMy WebLinkAboutResolution 1964 - 0088RESOLUTION NO.64-88-7
APPROVING REIMBURSEMENT AGREEMENT (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 AGREF1IENT
(Master plan),WITH COWAN HEIGHTS RANCH
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 Reimburse
ment Agreement between County Sanitation District No.7,of Orange
County,and COWAN HEIGHTS RANCH,providing for reimbursement
by the District for a portion of the Skyline Drive and Cowan Heights
Drive Sub-~unk,which said facility is more particularly described
on Scheduie ~A”attached to said agreewent,is hereby approved
and accepted;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,in form approved by the
General Counsel;and,
Section 3.That reimbursement in the total amount of
$33,153.00
-
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.7
,
of Orange County,California,
do hereby certify that the above and foregoing Resolution
No.64u!.88~e7 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 17th day of June
196 ~
,by the following vote,to wit:
AYES:Dire~tor9 Doney,Hall,Meyers and Hirstein
NOES:I\Tone
ABSENT:Directors Cook ~nd Parks
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 June
,
196k
~
Board of Directors of County Sanitation
District No.7
,
of Orange County,
California
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