HomeMy WebLinkAboutResolution 1966 - 0150RESOLUTION NO.66-150-5
APPROVING FIRST AMENDMENT TO LOAN
AGREEMENT WITH THE IRVINE COMPANY
(CONTRACT NO.5-13
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5,OF ORANGE
COUNTY,CALIFORNIA,APPROVING AND AUThORIZ
ING EXECUTION OF FIRST AMENDMENT TO LOAN
AGREEMENT WITH THE IRVINE COMPANY,RElATIVE
TO CONSTRUCTION OF CONTRACT NO.5-13
The Board of Directors of County Sanitation District No.5,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain First Amendment to Loan
Agreement with The Irvine Company dated December 15,1965,wherein
that company agrees to lend to the District the sum of $110,000
toward the construction of TRUNK SEWER,BACK BAY DRIVE TO PACIFIC
COAST HIGHWAY,CONTRACT NO.5-13 (Welch Park Sewer),is hereby
approved and accepted;and,
Section 2 That the Chairman and the Secretary of the
District be authorized and directed to execute said amendment on
behalf of the District,as prepared by the General Counsel.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.~,of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
was regularly passed and adopted at a regular
meeting of said Board on the 21st day of ~ov~ber ,1966,by
the following vote,to wit:
AYES:Dtrectc~r~Lthdaley P~r~one (Ci~tr~an),
P~u1 J.Oruber &nd Alton ~.Afl*n
NOES:
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.~
,of Orange
County,California,thisfl$t day oft ~eThbCr
,1966.
Wed A.
Ha~e
r
~t
Board of Directors of County Sanitation
District No.~,of Orange County,
California