HomeMy WebLinkAboutResolution 1966 - 0031RESOLUTION NO.66-31
AUTHORIZING DISTRICT NO.1 TO ENTER AN
~~ENENT WIT~FS~A~1’E DIVISION OF BEACHES
AND PARKS
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11,OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING DISTRICT NO.1 TO ENTER AGREE
~NT WITh THE STATE DIVISION OF BEACHES AND
PARKS RE:JOB NO.J-9
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That County Sanitation District No.1,as
agent for itself and each of the other Districts,is hereby autho
rized and directed to enter into an agreement with the State
Division of Beaches and Parks to obtain a permit needed in the
construction of Ocean Outfall No.2,Land Section,Job No.J-9;
and,
Section 2 That the Chairman and Secretary of County
Sanitation District No.1 be authorized and directed to execute
the documents necessary to obtain work area and/or permit for
construction of said Job No.J-9,in form acceptable to the
General Counsel.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California,do hereby certify that the above
and foregoing Resolution No.66-31 was regularly passed and
adopted at a regular meeting of said Boards on the 13th day
of April ,1966,by the following vote,to wit:
AYES:Directors Cornwell,Amo,Bousman,Callens,
Cook,Crapo,Culver,Furman,Gruber,Harvey,
Hock,Lambert,Long,Meyers,Miller,Parks,
Parsons,Schutte,Shipley,Speer,Workman,
Wright and Allen
NOES:NONE
ABSENT:Directors Johnson,Nescher and Stewart
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of April ,1966.
~2.
Fre A.Harper,~
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California