HomeMy WebLinkAboutResolution 1966 - 0113RESOLUTION NO.66-113
APPRCIVTNG AGREE~NT WITH THE TALBERT DRAINAGE
DISTRICT
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND AUTHORIZING EXECTJTION OF AN
AGREEMENT WITH THE TALBERT DRAINAGE DISTRICT
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDE~:
Section 1 That the certain Agreement dated September 15,
1966,between County Sanitation District No.1,(as agent for it
self and County Sanitation Districts 2,3,~,6,7,and 11)and the
Talbert Drainage District,providing for construction of a new
pumping station by the Sanitation Districts in exchange for the
quitclaiming of certain easements by the Drainage District,Is
hereby approved;and,
Section 2 That the Chairman and Secretary of the Board
of Directors of County Sanitation District No.1 be authorized and
directed to execute said Agreement on behalf of the Districts,in
form acceptable to the General Counsel.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California,do hereby certify that the above
and foregoing Resolution No.66-113 was regularly passed and
adopted at a regular meeting of said Boards on the 14th day
of September
,196 E,by the following vote,to wit:
AYES:Directors H.Harvey (Chairman),Amo,Bartlett,
Eousman,~owen,Brown,Crapo,Culver,Furman,Qruber,
HocLc,Clifton Miller,Harry Miller,Parks,Paraons,
Porter,Schutte,Schwerdtfeger,Speer,Stewart,Walters,
Workman and Allen
NOES:flone
ABSENT:Direebor Gummere
IN WITNESS WHEREOF,I have hereunto set my hand this 14th
day of September
,196 6~
__
~Q.
Fred A.Harper,Secretar~-
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California