HomeMy WebLinkAboutResolution 1966 - 0123RESOLUTION NO.66-123
APPROVING AGREEMENT WITH THE CITY,OF FOUNTAIN
VALLEY
A JOINT RESOLUTION OF TI-rE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,AND 11,OF ORANGE CO1JNTY~CALTFORNIA,
APPROVING AGREEMENT WITH THE CITY OF FOUNTAIN
VALLEY FOR IMPROVEMENTS TO A PORTION OF ELLIS
AVENUE
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 ORDER:
Section 1 That the certain agreement between the
Districts and the CITY OF FOUNTAIN VALLEY,wherein the City agrees
to prepare plans and award a contract for street improvements on
Ellis Avenue along the frontage of Treatment Plant No.1,is hereby
approved arid accepted;and,
Section 2 That payment to the City of Fountain Valley
for the actual costs of construction,is hereby authorized to be
made in accordance with the terms set forth in the agreement;and,
Section 3 That the Chairman and the Secretary of County
Sanitation District No.1 are hereby authorized and directed to
execute said agreement on behalf of the Districts.
STATE OF CALIFORNIA
85.
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.~I23 was regularly passed and
adopted at a regular meeting of said Boards on the 1:ttt day
of Octoter
,,by the following vote,to wit:
AYES:Directorn 11.Harvey (Chairman),Amo,Bartlett,
Botxsman~iiowen~Crapo,Culver,Porgit,Furman,Gruber,Cu~mere,
Hock,Lon€,~4tller,Clitton.,Miller,Rsrry.,Parks,Parsons,
Schutte,&thwerd.Ueser,Speer,Stewart,Walters,Workw4n and
Allen
NOES:t~one
ABSENT:Director Porter
1’thINWITNESSWHEREOF,I have hereunto set my hand this
day of October
,
l96~
rper,Secretary,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California