HomeMy WebLinkAboutResolution 1966 - 0142RESOLUTION NO.66-142-7
APPROVING MASTER PLAN REIMBURSEMENT AGREEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7,OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUThORIZING EXECUTION
OF A SEWERAGE FACILITY REIMBURSEMENT AGREEMENT
(MASTER PLAN)WITH SOUTH COAST PLAZA
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 SOUTh
COAST PLAZA,a partnership,providing for reimbursement by the
District for a portion of Contract No.7-iF-A (South Coast Plaza
Sub-Trunk Extension portion),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
$17,53l.ko is hereby authorized to be made in accordance with the
terms and conditions outlined in said agreement,from the Facilities
Revolving Fund of the District.
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—142-7 was regularly passed and adopted at a regular
meeting of said Board on the 9th day of Nover~ber
,1966,by
the following vote,to wit:
AYES:Directors Clifton C.Miller (Chairman),Al
Forgit,Harry H,Harvey,Rex A.Parks,Ellis
N.Porter and Alton E,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 9th day of November
,1966.
Fred A.Harper,Secretary,
Board of Directors of Count Sanitation
District No.7 ,of Orange County,
California