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HomeMy WebLinkAboutResolution 1966 - 0069RESOLUTION NO.66-69-5 APPROVING AGREEMENT WITH THE CITY OF NEWPORT BEACH A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5,OF ORANGE COUNTY, CALIFORNIA,APPROVING AGREEMENT WITH THE CITY OF NEWPORT BEACH FOR CONSTRUCTION OF JANBOREE ROAD FORCE MAIN The Board of Directors of County SanitatIon District No.5,of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain agreement between the District and the City of Newport Beach,providing for construction by the City of the District’s Jamboree Road Force Main under the City’s contract for improvements to Jamboree Road,is hereby approved;and, Section 2 That upon completion of said work the District will reimburse the City for all costs thereof as outlined in said agreement;and, Section 3 That the Chairman and the Secretary of the District are hereby authorized and directed to execute said agreement,on behalf.of the District,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.~,of Orange County,Cali fornia,do hereby certify that the above and foregoing Resolution No.66-69-5 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 Parsons,Gruber 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.5 ,of Orange County,California,this 8th day of June ,1966. ~rper, Board of Directors of County District No.5 ,of Orange County, California