HomeMy WebLinkAboutResolution 1965 - 0205RESOLUTION NO.65-205-3
AUTHORIZING E)~CUTION OF AMENDMENT TO
BASIC ACCOMMODATION AGREEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3,OF ORANGE
COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING
E)~CUTION OF AN AMENDMENT TO THE BASIC ACCOM
MODATION AGREEMENT BETWEEN COUNTY SANITATION
DISTRICTS NOS.3 AND 11 FOR DISCHARGE OF
SEWAGE TO TRUNK SEWERS OF SAID DISTRICT NO.
11 FROM TERRITORY OF DISTRICT NO.3
(AMENDMENT #1)
The Board of Directors of County Sanitation District No.3,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Amendment No.1 to the certain Basic Accom
modation Agreement between County Sanitation Districts Nos.3 and 11
dated December ]A,1960 is hereby approved;and,
Section 2 That the purpose of Amendment No.1 is to provide
for an extension of said Basic Accommodation Agreement for a two-year
period beginning January 1,1966,or until such time as other arrange
ments can be made to the mutual benefit of Districts Nos.3 and 11;
and,
Section 3 That approval of Amendment No.1 is based upon
the recommendation of the Districtts Special Committee on Negotia
tions with District No.11,which said recommendation is on record
in the office of the Secretary of the District;and,
Section 4 That the Chairman and the Secretary of the Dis—
trict are hereby authorized and directed to execute said Amendment
No.1 to the Basic Accommodation Agreement,in form acceptable to
the District’s General Counsel.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.RARPER,Secretary of the Board of Directors
of County Sanitation District No.3 ,of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.65-205-3 was regularly passed and adopted at a regular
meeting of said Board on the 8th day of December ,1965 ,by
the following vote,to wit:
AYES:Directors Cornwell,Amo,Bousman,Crapo,
Culver,Furxiian,Harvey,Kanno,Long,Nescher,
Schutte,Shipley,Speer,Wright and Hirstein
NOES:None
ABSENT:IDirector Johnson
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 ,of Orange
County,California,this 8th day of December ,1965
Fred .Harper,Secré~tary,
Board of Directors of County Sanitation
District No.3 ,of Orange County,
California