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HomeMy WebLinkAboutResolution 1966 - 0067RESOLUTION NO.66-67 APPROVING AGREEMENT FOR SALE AND PURCHASE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.3 AND 11,OF ORANGE COUNTY,CALI FORNIA,APPROVING AND AUTHORIZING EXECU TION OF AN AGREEMENT FOR SALE AND PURCHASE OF C~TAIN CAPACITY RIGHTS The Boards of Directors of County Sanitation Districts Nos.3 and 11,of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain agreement between County Sanitation Districts Nos.3 and 11,providing for purchase by District No.3 of capacity rights in certain facilities owned by District No.11,is hereby approved;and, Section 2 That the Chairmen and the Secretary of County Sanitation Districts Nos.3 and 11 are hereby authorized and directed to execute said agreement,on behalf of the Districts,in form acceptable to the General Counsel. RESOLUTION NO.66-67 APPROVING AGREEMENT FOR SALE AND PURCHASE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.3 AND 11,OF ORANGE COUNTY,CALI FORNIA,APPROVING AND AUTHORIZING EXECU TION OF AN AGREEMENT FOR SALE AND PURCHASE OF CERTAIN CAPACITY RIGHTS The Boards of Directors of County Sanitation Districts Nos.3 and 11,of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the certain agreement between County Sanitation Districts Nos.3 and 11,providing for purchase by District No.3 of capacity rights in certain facilities owned by District No.11,is hereby approved;and, Section 2 That the Chairmen and the Secretary of County Sanitation Districts N~s.3 and 11 are hereby authorized and directed to execute said agreement,on behalf of the Districts,in form acceptable to the General Counsel. SPATE OF CALIFORNIA Ss. COUNTY OF ORANGE I,FRED A.HARPER,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.66-67 was regularly passed and adopted at a regular meeting of said Board on the 8th day of June ,1966,by the following vote,to wit: AYES:Directors Speer,Arno,Bousman,Brown,Crapo, Culver,Furman,Green,H.Harvey,Nescher, Schutte,Schwerdtfeger,Walters,and Allen NOES:None ABSENT:Directors Bowen and Miller,Harry. 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 June ,1966. W~e~Se~f~ry, Board of Directors of County Sanitation District No.3 , of Orange County, California SPATE OF CALIFORNIA SS. COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.11 , of Orange County,Cali fornia,do hereby certify that the above and foregoing Resolution No.6c-67 was regularly passed and adopted at a regular meeting of said Board on the 8tn day of June ,1966,by the following vote,to wit: AYES:Directora Bartlett,Coen and Allen 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 8tn day of Jurw ,1966. Fred A.Harper,Secretary, Board of Directors of County Sanitation District No.11 ,of Orange County, California