HomeMy WebLinkAboutResolution 1967 - 0048RESOLUTION NO.67-~8-7
APPROVING AMENDMENT TO AGREEMENT WITH CITY OF
ORANGE jAmendment No.1)
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7,OF ORANGE
COUNTY,CALIFORNIA,APPROVING AND AUThORIZING
EXECUTION OF AN AMENDMENT TO THE AGREEMENT
WITH THE CITY OF ORANGE DATED APRIL 12,1967
The Board of’Directors of County Sanitation District No.7,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Amendment No.1,dated April 26,1967,
to the certain agreement with the City of Orange dated April 12,
1967,providing for payment of funds received by the District from
proceeds of Assessment District No.6,for capacity rights,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
amendment on behalf of the District,in form acceptable to the
General Counsel.
STATE OF CALIFORNIA)
COUNTY OF ORANGE )
I,FRED A HARPER,Secretary of the Board of Directors
of County Sanitation District No.,
of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.was regularly passed and adopted
at an adjourned regular meeting of said Board on the ~th
day of 1967 ,by the following vote,to wit:
AYES:cut’ton C.~tii~z~(c~at~*nan),Al Par~it,
Thomas *teMichael,Rex A.PØ~:B.EUta N.Po~tez~
and ~vtd L.~
NOES:
ABSENT:
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.y ,of Orange County,California,this 2:th day of
April l96~
~
Board of Directors of Co ty
Sanitation District No.7
of Orange County,California