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HomeMy WebLinkAboutResolution 1965 - 0098RESOLUTION NO.65-98-7 APPROVING PURCHASE AND SALE AGREEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7,OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZ ING EXECUTION OF AN AGREEMENT OF SALE AND PURCHASE WITH THE CITY OF SANTA ANA COVERING PURCHASE OF A PORTION OF THE TUSTIN AVENUE 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 agreement dated June 9th, 1965,between County Sanitation District No.7 and the City of Santa Aria,covering the purchase by the District of a portion of the TUSTIN AVENUE SEWER from said City,be •approved as submitted by the General Counsel;and, Section 2.That purchase of a portion of said facility is authorized,based upon the written recommendation of the engineers heretofore received and ordered filed;and, Section 3.That payment in the total amount of $8z~l..954.oo is hereby authorized to be made to the City of Santa Aria in accordance with the terms and conditions set forth in the agree ment referred to in Section 1 of this resolution;and, Section Li..That the Chairman and the Secretary of the District be authorized and directed to execute said agreement on behalf of the District in form acceptable to the General Counsel. 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.65-98~7 was regularly passed and adopted at a regular meeting of said Board on the 9th day of Juiie ,196 5,ty the following vote,to wit: AYES:Directors Riratein,Cook,Harvey,Meyers, Miller and Parks 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 9th day of j~5 ,1965 Fred A.Har~er,Secretary, Board of Directors of County Sanitation District No.~, of Orange County, California