HomeMy WebLinkAboutResolution 1965 - 0200RESOLUTION NO.65-200-1
APPROVING AGREEMENT WITH THE CITY OF
SANTA ANA
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1,OF
ORANGE COUNTY,CALIFORNIA,APPROVING
AND AUTHORIZING EXECUTION OF AN AGREEMENT
WITH THE CITY OF SANTA ANA,CALIFORNIA,
TO ADMINISTER CONSTRUCTION CONTRACTS
The Board of Directors of County Sanitation District No.1,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement with the CITY OF
SANTA ANA,entitled “Agreement for Construction of Sewerage
Facilities,County Sanitation District No.1 and City of Santa Ana”,
wherein the City agrees to administer construction contracts of the
District for projects shown as “Group A Improvements”in the
Engineerts Report of the District dated July,1965,is hereby
approved;and,
Section 2 That the Chairman and the Secretary of the
Board of Directors are hereby authorized and directed to execute
said agreement on behalf of the District,as prepared by 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.~,
of Orange County,Cali
fornia,do hereby certify that the above and ‘foregoing Resolution
No.65-200-1 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 3rd day of November
1965 ,by the following vote,to wit:
AYES:Directors Harvey,Meyers,Miller and
Hire tein
None
ABSENT:None
IN WITNESS WflEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.1 ~
of Orange
County,California,this 3rd day of November’1965
~rper,S~retary,
Board of Directors of County Sanitation
District No.i ,
of Orange County,
California
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