HomeMy WebLinkAboutResolution 1966 - 0098RESOLUTION NO.66-98-1
APPROVING AGREEMENT WITH FLOOD CONTROL
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1,
OF ORANGE COUNTY,CALIFORNIA,APPROVING
AND AUTHORIZING EXECUTION OF AN AGREE
MENT WITH ORANGE COUNTY FLOOD CONTROL
FOR CONSTRUCTION OF A SIPHON
The Board of Directors of County Sanitation District No.1,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement between COUNTY
SANITATION DISTRICT NO.1,of Orange County,and the ORANGE COUNTY
FLOOD CONTROL DISTRICT,providing for the construction of a new
sewer siphon across the Santa Ana-Delhi (F-O—1)Flood Control
Channel,to be constructed by the Flood Control District as a part
of that District’s improvements to the channel,is hereby approved
and accepted;and,
Section 2 That reimbursement to Orange County Flood
Control for the costs of constructing said siphon,is hereby
approved and authorized;and,
Section 3 That the Chairman and the Secretary of the
Board of Directors are hereby authorized and directed to execute
said agreement 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.1
,of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.66.98~1 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 13th day of JUly
196 6,by the following vote,to wit:
AYES:Directors Harvey (Chairman),Clifton Miller,
Porter and Allen
NOES:NONE
ABSENT:NOI’4E
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.1
,
of Orange
County,California,this 13th day of July
,196 6.
~
Board of Directors of~County Sanitation
District No.1
,of Orange County,
California