HomeMy WebLinkAboutResolution 1964 - 0110RESOLUTION NO.6k-llo-7
APPROVING REIMBURSEMENT AGREEMENT WITH THE
IRVINE COMPANY FOR CAMPUS DRIVE SEWER
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.7,
OR ORANGE COUNTY,CALIFORNIA,APPROVING
SEWERAGE FACILITY REIMBURSEMENT AGREE
MENT WITH THE IRVINE COMPANY (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 Reimburse
ment Agreement by and between County Sanitation District No.7,
of Orange County,California,and THE IRVINE COMPANY,wherein the
District agrees to reimburse said Company for costs incurred in
constructing the CAMPUS DRIVE SUB-TRUNX SEWER (formerly referred
to as Paularino Avenue)in the total amount of $lL~.,9l6.52,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 agree
ment on behalf of the District,in form approved by the General
Counsel;and,
Section 3.That reimbursement in the total amount of
$1LI.,9i6.52 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 A4 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.6110-7 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 12th day of August
1964
,by the following vote,to wit:
AYES:Directors Sheridan,Cook,Hail,Meyers,~Parks,
and Phillips.
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.
~,
of
Orange County,California,this 13th day of August
,196 4.
Fred
~Sec~
Board of Directors of County Sanitation
District No.7 ,
of Orange County,
California