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HomeMy WebLinkAboutResolution 1967 - 0058RESOLUTION NO.67-58-2 APPROVING AGREEMENT WITH THE CITY OF ANAHEIM A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2,OF ORANGE COUNTY,CALIFORNIA,APPROVING AGREEMENT WITH THE CITY OF ANAHEIM,FOR PURCHASE OF SEWERAGE FACILITIES The Board of Directors of County Sanitation District No.2, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain agreement with the City of Anaheim,dated May 10,1967,wherein the District agrees to purchase the SOUTH SANTA ANA RIVER TRUNK SEWER from the City,is hereby approved and accepted;and, Section 2 That the Chairman and the Secretary of the Board of Directors are hereby authorized and directed to execute said agreement on behalf of the Board of Directors,in form acceptable to the General Counsel. STATE OF CALIFORNIA COUNTY OP ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.2 ,of Orange County,Cali fornia,do hereby certify that the above and foregoing Resolu. tion No.67—58—2 was regularly passed and adopted at a regular meeting of said Board on the ioth day of May 1967,by the following vote,to wit: AYES:Directors Thomas 0,Speer (Chairman),Rex A.Parks, Leonard Crapo,Norman Culver,Thomas McMichael, James Hock,A.J.Schutte,Robert Schwerdtfeger, Glenn G.Walters,James Workman,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.2 ,of Orange County,California,thisl2th day of May 1967. FredA.Harper,Secretary, Board of Directors of County Sanita tion District No.2 , of Orange County,California -