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HomeMy WebLinkAboutResolution 1965 - 0163RESOLUTION NO.65-163 APPROVING AGREEMENT OF SALE AND PUR CHASE WI~H~CITY OF FULLERTON A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.2 AND 3, OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT OF SALE AND PURCHASE FOR THE ORANGETHORPE TRUNK SEWER The Boards of Directors of County Sanitation Districts Nos.2 and 3,of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Agreement of Sale and Purchase between COUNTY SANITATION DISTRICTS NOS.2 AND 3 and the CITY OF FUlLERTON,covering purchase by said Districts of the ORANGETHORPE TRUNK SEWER,is hereby approved in form acceptable to the General Counsel;and, Section 2 That the Chairmen of the Districts,and the Secretary,are hereby authorized and directed to execute said Agreement of Sale and Purchase as prepared by the General Counsel. Section 3 That payment for purchase of the Orangethorpe Trunk Sewer is hereby authorized to be made in the total amount of $183,311.84 in accordance with the term.s and conditions outlined in the Agreement of Sale and Purchase. STATE OF CALIFORNIA sS. COUN~1 OF ORANGE I,FRED A.HARPER,Secretary of the Boards of Directors of County Sanitation Districts Nos.2 and 3 , of Orange County,California,do hereby certify that the above and fore going Resolution No.65463 was regularly passed and adopted at an adjourned regular meeting of said Boards on the 7th day OCtober’ ,1965 ,by the following vote,to wit: AYES:D1rectoz~a orziwell,Bouan~n,Cr~po~,Culver, Fur’man~,~z~vey~Jobnaon,Lo~g~Parks, ~hutte,cer~W~rkn~an,Wr~~t and Ilirstein NOES: ABSENT:Directoz’~1~mo~Callens,Hoc1~,Kanno,Neseher and Ship1O~r IN WITNESS WHEREOF,I have hereunto set my hand this 7th day of OetObeX ,1965 Fred A.Harper,Secretary, Boards of Directors of County Sanitation Districts Nos.2 and 3 , of Orange County,California