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HomeMy WebLinkAboutResolution 1965 - 0004RESOLUTION NO.65-4 APPROVING PERMIT FROM ORANGE COUNTY FLOOD CONTROL 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, AUTHORIZING ACCEPTANCE OF A PERMIT FROM THE ORANGE COUNTY FLOOD CONTROL DISTRICT The Boards of Directors of County Sanitation Districts No~.1, 2,3,5,6,7 and 11,of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the certain permit from the Orange County Flood Control District,designated as Permit Number 17964,covering the construction of a sanitary pipeline in the west Santa Aria River levee,is hereby approved and accepted at no cost to the District; and, Section 2.That the Chairman of the Board of Directors of County Sanitation District No.1 is hereby authorized to execute said permit on behalf of District No.1,as agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11,of Orange County. STATE OF CALIFORNIA 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,do hereby certify that the above and foregoing Resolution No.65-4 was regularly passed and adopted at a regular meeting of said Boards on the 13th day of January ,1965 ,by the following vote,to wit: AYES:Directors Cornwell,Amo,Bousman,Callens, Cook,Crapo,Culver,Furman,Gruber,Hall, Hock,Johnson,Lambert,Meyers,Miller,Parks, Schutte,Shipley,Speer,Stewart,Stoddard, Workman,Wright and Hirstein. NOES:None ABSENT:Directors Anderson and Long. IN WITNESS WHEREOF,I have hereunto set my hand this 13th day of January ,196 5. Fred A.Harper,secretary Boards of Directors,County Sanitation Districts Nos.1,2,3,5,6,7 and 11, of Orange County,California