HomeMy WebLinkAboutResolution 1967 - 0044RESOLUTION NO.67~4L~
APPROVING AGREEMENT FOR USE OF
LOWEE MILLER-HOLDER TRUNK SEWER
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.3 AND U,
OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF AN AGREEMENT FOR USE
OF LOWER MILLER-HOLDER TRUNK SEWER
The Boards of Directors of County Sanitation Districts
Nos.3 and U,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated April 1,
1967,entitled “Agreement for Use of Lower Miller-Holder Trunk
Sewer (Districts No.3 and 11 -between Nichols Street and
Hamilton Avenue)”,wherein District No.11 will use,temporarily,
that portion of The Miller-Holder Trunk Sewer between Nichols
Street and Hamilton Avenue owned solely by District 3,is hereby
approved and accepted;and,
Section 2 That the Chairmen and the Secretary of County
Sanitation Districts Nos.3 and 11 are hereby authorized and
directed to execute said agreement,on behalf of the Districts,
in form acceptable to.the General Counsel.
STATE OF CALIFORNIA
SS.
COUNTY OI~’ORANGE
I,FRED A,HARPER,Secretary of the Boa~ds 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.67-1~.4 was regularly”passed and
adopted at a regular meeting of said Boards on the 12t\day
of April ,1967,by the following vote,to wit:
AYES:Directors Lindsley Parsons (Chairman),Lowell Amo,
Ted Bartlett,Harold Bousman,Richard Bowen,Leonard Crapo,Norman
Culver,~l Forgit,Paul 3,Gruber,Lloyd Gwnmere,James Hock,
Charles Long,Clifton C.Miller,Harry Miller,Thomas McMichae].,
Rex A.Parka,Ellis N.Porter,A.J.Schutte,Robert Schwerdtfege~,
Thomas 0.Speer,Jake R,Stewart,Glenn G.Walters,James Wor1~an,
David L.Baker.
NOES:None
ABSENT:Director Paul C.Furman
IN WITNESS WHEREOF,I have hereunto set my hand this 12th
day of April ,1967.
Fred A.Harper,Secretary,
Boards of Directors,County nitation
Districts Nos.1,2,3,5,6,7,and 11,
of Orange County,California