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HomeMy WebLinkAboutResolution 1967 - 0046RESOLUTION NO.67~46~7 APPROVING AGREEMENT WITH THE CITY OF ORANGE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7,OF ORANGE COUNTY,CALIFORNIA,APPROVING AGREE~4ENT WITH THE CITY OF ORANGE FOR PURCHASE OF FACILITIES 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 Agreement for Sale and P~irchase dated April 12,1967,between the District and the City of Orange,providing for purchase by the District of the PROSPECT-SPRING SUBTRUNK SEWER and capacity rights in the Hewes Avenue Subtrunk Sewer, is hereby approved;and, Section 2 That the Chairman and Secretary be authorized and directed to execute said agreement on behalf of the District,as prepared by the General Counsel. STATE OF CALIFORNIA 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.67k6-7 was regularly passed and adopted at a regular meeting of said Board on the l2thday of April ,1967,by the following vote,to wit: AYES:Directors Clifton C.Miller (Chairman),Al Forgit,Thomas McMichael,Rex A.Parks,Ellis N.Porter and David L.Baker 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 12th day of April ,1967. i.~pdr,Sec ~ Board of Directors of County Sanitation District No.7 ,of’Orange County, California