HomeMy WebLinkAboutResolution 1965 - 0009RESOLUTION NO.65-9-7
APPROVING SEWERAGE FACILITY REIMBURSEMENT
AGREEMENT (not master plan)WITH WILLIAM
C.MATZ
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7,OF
ORANGE COUNTY,CALIFORNIA,APPROVING A
SEWERAGE FACILITY REIMBURSEMENT AGREEMENT
WITH WILLIAM C •MATZ FOR THE FOURTH STREET
SEWER
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 WILLIAM C.MATZ,providing for reimbursement
by the District for an 8-inch V.C.P.sewer main In Fourth Street
easterly of Holt Avenue,Tustin,California,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
$3~5L1o,76 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 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.65-9-.7 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 13th day of January
1965 ,by the following vote,to wit:
AYES:Directors Cook,Hall,Meyers,Miller,Parks
and HtrBtein.
NOES:None
ABSENT:None
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 13th day of January ,1965
Fre
~T~&
Board of Directors of County Sanitation
District No.7 ,
of Orange County,
California