HomeMy WebLinkAboutResolution 1964 - 0191RESOLUTION NO.64-191-7
APPROVING REIMBURSEMENT AGREEMENT (MASTER PLAN
WITH BOY SCOUTS OF AMERICA
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7,OF ORANGE COUNTY,CALI
FORNIA,APPROVING AND AUTHORIZING EXECUTION OF A
SEWERAGE FACILITY REIMBURSEMENT AGREEMENT (Master
Plan)WITH ORANGE EMPIRE AREA COUNCIL,BOY SCOUTS
OF AMERICA
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,California,and the ORANGE EMPIRE AREA COUNCIL,BOY SCOUTS
OF AMERICA,providing for reimbursement by the District for the
EXTENSION OF THE BEAR STREET SUB-TRUI~K SEWER,which said facility
is more particularly described on Schedule “A”attached to said
agreement,is hereby approved and accepted;and,
Section 2.That the Chairman and the Secretary of the
District are hereby authorized arid directed to execute said agree
ment on behalf of the District,in form acceptable to the General
Counsel;and,
Section 3.That reimbursement in the total amount of
$22,248.87 is hereby authorized to be made in accordance with the
terms and conditions outlined in 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,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.641917 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 17th day of December
196 14.,by the following vote,to wit:
AYES:Directors Cook,Hall,Meyers,Miller
and Parks.
NOES:None
ABSENT:Director Philiips~
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 17th day of December
,
l96~
rect J~.riarper,~
Board of Directors of County S~nitation
District No.7
,
of Orange County,
California