HomeMy WebLinkAboutResolution 1967 - 0015RESOLUTION NO.67-15-3
APPROVING AGREEMENT TO PROVIDE SEWER SERVICE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3,OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING PREPARATION OF AN AGREE
MENT TO PROVIDE SEVER SERVICE TO CERTAIN PROPERTY
IN LOS ANGELES COUNTY
The Board of Directors of County Sanitation District No.3,
of Orange County,California,resolves as follows:
WHEREAS,by means of a letter dated January 4,1967,the
City of Brea,California has requested that County Sanitation
District No.3 provide sewer service,on a contractual basis,for
17..7 acres of property in Los Angeles County,located at the
northerly terminus of Puente Street In Brea;and,
WHEREAS,the staff has prepared a report containing its
recommendations relative to providing sewer service for the above-
mentioned property;and,
WHEREAS,County Sanitation Districts Nos.1,2,3,5,6,
7,and 11 have,by Minute Order adopted February 8,1967,given
their approval and consent to the District’s providing such sewer
service,as required under the terms of the Joint Ownership,
Operation and Construction Agreement dated 1958.
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
Section 1 That the report of the staff,dated January
27,1967,be approved,received and ordered filed;and,.
Section 2 That preparation of an agreement to provide
sewer service,on a contractual basis,to the property referred to
hereinabove and more particularly described and shown on Exhibits
“A”and “B”attached hereto,is hereby authorized between County
Sanitation District No.3,the City of Brea,and a Los Angeles County
local sewering agency.Said Agreement shall be based upon the terms
and conditions outlined in the staff’s report.
Section 3 It is hereby understood and agreed that the
Districtss providing sewer service to this area in no way estab
lishes policy in this connection,and the District will not extend
the territory to be served beyond that described hereinabove.
2
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.3 ,
of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.67-15-3 was regularly passed and adopted at a regular
meeting of said Board on the 8th day of February ,1967,by
the following vote,to wit:
AYES:Directors Thomas 0.Speer (Chairman),Lowell Amo,
Harold Bousman,Richard Bowen,Leonard Crapo,Norman E.
Culver,Paul C.Furman,Lloyd E.Guinmere,Harry H.Harvey,
Charles H.Long,Harry L.Miller,Robert Schwerdtfeger,
Jake R.Stewart,Glenn G.Walters and David L.Baker
NOES:None
ABSENT:Director A.J.Schutte
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 ,
of Orange
County,California,this 8th day of February ,1967.
Fred A.Harper,S~cretar~
Boa:~d of Directcrs of County Sanitation
District No.3 ,of Orange County,
California