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HomeMy WebLinkAboutResolution 1966 - 0081RESOLUTION NO.66-81-7 APPROVING REIMEURSEMENT AGREEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7,OF ORANGE COUNTY,CALIFORNIA,APPROVING SEWERAGE FACILITY REIMEUBSEMENT AGREE MENT (NOT MASTER PLAN)WITH KINETIC LAND DEVELOPMENT The Board of Directors of County Sanitation District No.7, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Sewerage Facility Reimburse ment Agreement between County Sanitation District No.7 and KINETIC LAND DEVELOPMENT,providing for reimbursement by the District for a sewer line in Newport Avenue from Skyline Drive to Country Lane (172 feet west of Daniger Road),is hereby approved and accepted;and, Section 2 That the Chairman and the Secretary of the District are hereby authorized and directed to execute said agree ment on behalf of the District,in form acceptable to the General Counsel;and, Section 3 That reimbursement in the total amount of $12,120.68 is hereby authorized to be made from the Facilities Revolving Fund of the District in accordance with the terms and conditions as outlined in said agreement. STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.7 , of Orange County,Cali fornia,do hereby certify that the above and foregoing Resolution No.66—81-7 was regularly passed and adopted at an adjourned regular meeting of said Board on the 8th day of June 196 6~by the following vote,to wit: AYES:Directors C.Miller,Forgit,Harvey,Meyers and Parks NOES:t~one ABSENT:Director Allen IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 ,of Orange County,California,this 8th day of June ,1966 Fred A.Harper3 Secretary, Board of Directors of County Sanitation District No.7 ,of Orange County, California