HomeMy WebLinkAboutResolution 1965 - 0046RESOLUTION NO.65-46
APPROVING AGREEIVIENT RE:ELLIS AVENUE
PUMP STATION REMODELING
A JOINT RESOLUTION OF TEE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA,
APPROVING AGREEMENT FOR ELLIS AVENUE PUMP
STATION REMODELING
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the certain agreement dated April 14,
)providing for reimbursement to the developer responsible for
improving the Ellis Avenue Pump Station,is hereby approved and
accepted;and,
Section 2.That reimbursement to the developer for said
work is hereby authorized to be made in accordance with the terms
and conditions contained in said agreement;and,
Section 3.That the General Manager of the Districts is
hereby authorized and directed to execute said agreement in form
acceptable to the General Counsel
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-~-!-6 was regularly passed and
adopted at a regular meeting of said Boards on the 11-I-th day
of April ,196 5,by the following vote,to wit:
AYES:Directors Cornwell,Amo,Anderson,Bousman,
Callens,Cook,Crapo,Culver,Gruber,Harvey,
Johnson,Lambert,Long,Meyers,Miller,Parks,
Schutte,Shipley,Speer,Stewart,Stoddard,
and Hirstein.
NOES:None
ABSENT:Directors Furman,Hock,Workman and Wright.
IN WITNESS WHEREOF,I have hereunto set my hand this l)-!-th
day of April ,1965
rper,secretary,
Boards of Directors,County
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California