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HomeMy WebLinkAboutResolution 1965 - 0138RESOLUTION NO.65-138-7 APPROVING REIMEURSEMENT AGREEMENT (MASTER PLAN) WITH •1•i~IRVINE ~CNDUi~T1~IAL COMPLEX A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7,OF ORANGE COUNTY,CALl FORNIA,APPROVING AND AUTHORIZING EXECUTION OF A SEWERAGE FAC ILITY REIMEURSEMENT AGREEMENT (Master Plan)WITH THE IRVINE INDUSTRIAL COMPLEX 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 THE IRVINE INDUSTRIAL COMPLEX,providing for reimbursement by the District for the NEWPORT AVENUE SUB-TRUNK SEWER,which said facility is more particularly described on Schedule “A”attached to said agreement,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 $78,356.40 ,is hereby authorized to be made in accordance with the terms and conditions outlined in said agreement,from the Facilities Revolving Fund of the District. Section ~That said reimbursement agreement shall be dated June 30th,1965. RESOLUTION NO.65-138-7 APPROVING REIMBURSEMENT AGREEMENT (MASTER PLAN) WITH THE IRVINE ~ND~$~1~IAL COMPLEX A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7,OF ORANGE COUNTY,CALI FORNIA,APPROVING AND AUTHORIZING EXECUTION OF A SEWERAGE FAC ILITY REIMBURSEMENT AGREEMENT (Master Plan)WITH THE IRVINE INDUSTRIAL COMPLEX The Board of Directors of County Sanitation District No.7,of Orange County,California, DOES HEREBY RESOLVE,DETERMINE MID ORDER: Section 1 That the certain Sewerage Facility Reimburse- merit Agreement between County Sanitation District No.7,of Orange County,California,and THE IRVINE INDUSTRIAL COMPLEX,providing for reimbursement by the District for the NEWPORT AVENUE SUB-TRUNK SEWER,which said facility is more particularly described on Schedule “A”attached to said agreement,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 $78,356.40 ,is hereby authorized to be made in accordance with the terms and conditions outlined in said agreement,from the Facilities Revolving Fund of the District. Section 4 That said reimbursement agreement shall be dated June 30th,1965.