HomeMy WebLinkAboutResolution 1964 - 0109RESOLUTION NO.64-109
APPROVING AGREEMENT WITH ORANGE COUNTY
WATER DISTRICT
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11,OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND AUTHORIZING EXECUTION OF AGREE
MENT WITH THE ORANGE COUNTY WATER DISTRICT
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the certain License Agreement dated
August 12,1964,by and between COUNTY SANITATION DISTRICT NO.1,
as agent for itself and County Sanitation Districts I~Ios.2,3,
5,6,7 and 11,and ORANGE COUNTY WATER DISTRICT,wherein said
Water District is granted a license and permit for the use of an
area within the property of County Sanitation Districts Treatment
Plant No.1 for the installation and operation of a complete pilot
tertiary water reclamation plant and appurtenances and the drilling
arid maintenance of injection and observation wells,is hereby
approved and accepted;and,
Section 2.That the term of said agreement shall be
in accordance with the provisions outlined in Subparagraph 2 of
said License Agreement;and,
Section 3.That the Chairman and the Secretary of County
Sanitation District No.1 are hereby authorized and directed to
execute said License Agreement in behalf of County Sanitation
Districts Nos.2,3,5,6,7 and 11,in form acceptable to the
General Counsel.
STATE OF dALIF0RNIA)
)SS.
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California,~o hereby certify that
the above and foregoing Resolution No.6)4-109 was
regularly passed and a~dopted at a.regulat meeting of said
Boards on ~he 12th day of August ,196)4 ,by the following
vote,to wit:
AYES~Directors Cornwell,Bousman,Callens,,Cook,
Crapo,Culver,Dunham,Furman,Gruber,Hall,
Hock,Johnson,Kanno,Lainbert,Long,Meyers,
Parks,Schutte,Sheridan,Shipley,Speer,
Stewart,Stoddard,Workman and Phillips.
NOES:None
ABSENT:Directors Leonard and Wright.
IN WITNESS WHEREOF,I have hereunto set my hand
this 13th day of August ,196 LI-.
Fred A.Harper,Secretary,~
Directors,County Sanitation I
Nos.1,2,3,5,6,7 and 11 of Orange
County,Calitorn~a