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HomeMy WebLinkAboutResolution 1966 - 0099RESOLUTION NO.66-99-7 APPROVING SEWERAGE FACILITY REIMBURSEMENT X~EMENT (Not Master Plan) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7,OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZ ING E)~CUTION OF A SEWERAGE FACILITY REIMBURSE MENT AGREEMENT WITH BROADMOOR HOMES,INC. 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 BRQPiDMOOR HOMES,INC.,providing for reimbursement by the District for a sewer line extending from Jenet Circle northerly across Lot 16 of Tract #5576,to serve the property north of said tract,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 $765.00 is hereby authorized to be made from the Facilities Re volving 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—99-7 was regularly passed and adopted at an adjourned regular meeting of said Board on the 13th day of July 1966 ,by the following vote,to wit: AYES:Directors Clifton Miller (Chairman),Forgit, Harvey,Parka,Porter 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.7 , of Orange County,California,this 13th day of July ,l96~ eu ~~~ecretary, Board of Directors of County Sanitation District No.7 , of Orange County, California