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HomeMy WebLinkAboutResolution 1966 - 0130RESOLUTION NO.66-130-7 APPROVING REIMBURSEMENT AGREEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7,OF ORANGE COUNTY,CALIFORNIA,APPROVING SEWERAGE FACIL-. ITY REIMBURSEMENT AGREEMENT (NOT MASTER PLAN)WITH A.H.FAMULARO The Board of Directors of County Sanitation District No. 7,of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND 0~DER: Section 1 That the certain Sewerage Facility Reimburse ment Agreement between County Sanitation District No.7 and A.H1 FAMULARO,providing for reimbursement by the District for a sewer line constructed in Cowan Heights Drive,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 $l~,269.L~9 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,and based upon the recom mendation of the District’s engineers. 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.66-130-7 was regularly passed and adopted at a regular meeting of said Board On the 13th day of October ,1966,b~ the following vote,to wit~ AYES:Directors Clifton Miller (Chairman),Forgit, Harvey,Parks and Allen NOES:None ABSENT:Director Porter 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 October ,1966. Fred A.Harper,Secretary, Boa.rd of Directors of County Sanitation District No.7 ,of Orange County, California