HomeMy WebLinkAboutResolution 1965 - 0139I
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RESOLUTION NO.65-139-5k
APPROVING LOAN AGREE~NT WITH THE IRVINE Co
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5,OF ORANGE
COUNTY,CALIFORNIA,APPROVING LOAN AGREE~NT
WITH THE IRVINE COMPANY,IN CONNECTION WITH
THE FINANCING OF THE CONSTRUCTION OF CON
TRACT NO.5-12
The Board of Directors pf County Sanitation District
No.5,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER~
Section 1 That the certain Loan Agreement between the
District and THE IRVINE COMPANY relative to the financing of the
construction of Contract No.5-12 (Coas~\Highway Trunk Sewer and
Bay Bridge Pumping Station),be approved “as to form as submitted
by the General Counsel;and,
Section 2 That,following the op’~ening of bids for
said Contract No.5-12,at which time the amo\~nt of the loan
covered by the agreement can be determined,the\Chalrman and the
Secretary of the District are authorized and directed to execute
said agreement.
STATE OF CALIFORNIA
SS
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.5 ,of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.65-139.~5 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 9th day of Augu8t ,
1965 ,by the following vote,to wit:
AYES:DIrectors Stoddard and Gruber
NOES:None
ABSENT:Director Hirstein
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 ,
of Orange
County,California,this 9th day of August ,1965
,
Yred .Harper,Secretary,
Board of Directors of County Sanitation
District No.5 ,
of Orange County,
California