HomeMy WebLinkAboutResolution 1965 - 0008RESOLUTION NO.65-8-7
APPROVING REIMBURSEMENT AGREEMENT WITH TED
FISH,ET AL,(not 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 REIMBURSE
MENT AGREEMENT WITH TED FISH,ET AL
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 TED FISH,HENRY C.COX,FREDERICKS DEVELOP
MENT CORPORATION,and MIKE SEGAL,providing for reimbursement by
the District for an 8-inch V.C.P.Sewer in Newport Avenue between
Sycamore and Myrtle Streets,Tustin,California,generally referred
to as the Lower Newport Avenue Sewer,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 acceptable to the General
Counsel;and,-
Section 3.That reimbursement in the total amount of
$2,957.24 is hereby authorized to be made from the Facilities
Revolving Fund of the District in accordance with the terms and
conditions as outlined in said agreement,and in accordance with
the percentages established in Paragraph 1,Sub-Paragraph (b)of
said agreement.
STATE OF CALIFORNIA
sS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.~,
of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.658..7 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 13th day of ~a~ary ‘
196 ~,by the following vote,to wit:
AYES:
itreetors Cook,,Hall,Meyers,Miller,Parka,
and Hirstein.
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 Jan~~,1965
~
Board of Directors of County anitation
District No.~,
of Orange County,
California