HomeMy WebLinkAboutResolution 1965 - 0189RESOLUTION NO.65-189-7
APPROVING REI~URSE~~NT AGREEMENT
RE:WALSH A1~NEXATION #8
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.7,
OF ORANGE COUNTY,CALIFORNIA,APPROVING
A SEWERAGE FACILITIY REIMBURSEMENT AGREE
MENT (not Master Plan)
The Board of Directors of County Sanitation District
No.7,of Orange County,California,
DOES HEREBY RESOLVE,DETRRMINE AND ORDER:
Section 1 That the certain Sewerage Facility
Reimbursement Agreement between County Sanitation District No.7
and JENNINGS-HALDERMAN-HOOD,as agents for the proponents of
Walsh Annexation #8,providing for reimbursement by the District
for a sewer line in Sirrine Drive,generally referred to as the
Sirrine Drive Sewer and Pump Station,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
$22,023.72 is hereby authorized to be made from the Facilities
Revolving Fund of the District in accordance with the terms and
conditions as outlined in said agreement.
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—189~7 was regularly passed and adopted at a regular
meeting of said Board on the iOth day of November ,196 5,by
the following vote,to wit:
AYES:Directors Hirstein,Cook,Harvey,Meyers,
Miller and ~‘ark~
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 ~th day of November ,196 ~.
Fred A.arper,ecretary,
Board of Directors of County Sanitation
District No.7 ,
of Orange County,
California