HomeMy WebLinkAboutResolution 1965 - 0196RESOLUTION NO.65-196
APPROVING AGREEMENT RELATIVE TO
THE ROCKY POINT PUMP STATION
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.5 AND 6,OF ORANGE COUNTY,CALIFORNIA,
APPROVING AN AGREEMENT OF SALE AND PURCHASE
RELATIVE TO THE ALLOCATION OF CAPACITIES IN
THE ROCKY POINT PUMP STATION
The Boards of Directors of County Sanitation Districts
Nos.5 and 6,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the report of Southworth &Stevens,and
Donald C.Simpson,engineers,recommending adjustment of capacity
rights in joint facilities of the Districts following completion
of Contract No.5-12 (Coast Highway Trunk Sewer and Bay Bridge
Pumping Station),is hereby approved,received and ordered filed;
and,
Section 2 That preparation of an Agreement of Sale and
Purchase between Districts Nos.5 and 6 providing for the re
allocation of capacities in the jointly owned Rocky Point Pump
Station and the parallel 21”and 36”gravity sewer lines between
said pump station and Dover Drive,is hereby authorized in accord
ance with said engineerst recommendation;and,
Section 3 That the Chairmen and the Secretary of
Districts Nos.5 and 6 be authorized and directed to execute said
Agreement of Sale and Purchase upon completion of Contract No.5-12
(Coast Highway Trunk Sewer and Bay Bridge Pumping Station),and 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.5 ,of Orange County,Cali
fornia,do hereby certify that,the above and foregoing Resolution
No.65~196 was regularly passed and adopted at a regular
meeting of said Board on the 30th day of November ,~,196 5,by
the following vote,to wit:
,
I
AYES:Directoz~5 Stodd.ard,Gruber and Etretein
NOES:None
ABSENT:None
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 ioth day of November ,196 5.
Fred A.Harper,Secré~~~~,
Board of Directors of County Sanitation
District No.~,of Orange County,
California
STATE OF CALIFORNIA
Ss.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.6 ,of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.65.196 was regularly passed and adopted at a regular
meeting of said Board on the ~day of November ,196 5,t~y
the following vote,to wit:
AYES:~or~i Me~yera,Gruber and fltr~teth
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.6
,of Orange
County,California,this Gtt~day of ~bvcrnbcr ,196 5.
Fred .Harper,Secr~tary~’~r
Board of Directors of County Sanitation
District No.6
,
of Orange County,
California