HomeMy WebLinkAboutResolution 1967 - 0064RESOLUTION NO.67-611.-i
RESOLUTION RE DISTRIBUTION OF
SETTLEMENT FUNDS AMONG PLAINTIFFS
WHEREAS,County Sanitation District No.1
(called Public End User herein)has by previous resolution
authorized the Attorney General of the State of California,
acting in his official capacity,to act as the legal
representative of Public End User in connection with certain
legal actions and proceedings arising out of the acquisition
by Public End User of concrete and steel pipe from certain
manufacturers thereof;and
WHEREAS,on May 5,1967,said Attorney General,
in negotiating a partial settlement of said actions,
executed that certain document providing for distribution
of settlement proceeds,entitled “Memorandum of Understanding
Among Counsel for Plaintiffs in Western Pipe Cases --Re
Distribution of Settlement Funds Among Plaintiffs”,a copy
of which has been delivered to Public End User;
NOW,THEREFORE,Public End User,above named’,does
hereby approve and ratify said “Memorandum of Understanding
Among Counsel for Plaintiffs in Western Pipe Cases --Re
Distribution of Settlement Funds Among Plaintiffs”and
hereby authorizes said Attorney General to distribute in
accordance therewith and pursuant to the authority hereby
and heretofore conferred upon said Attorney General any
monies received from settling defendants.
Dated:June 14,1967
Public End User,above named,by:
Chairman or the J3oarcl or iJirectors
of County Sanitation District No 1
STATE OF CALIFORNIA
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.1 ,of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolu
tion No.67..64—1 was regularly passed and adopted at a
regular meeting of said Board on the l1lthday of June
1967,by the following vote,to wit:
AYES:Directors Thomas McMiohael (Chairman),Clifton C.
Miller,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.1 ,of Orange County,California,this 26thday of June
1967.
7FredTA.Harper,Secreta~~’~’~
Board of Directors of County Sanita
tion District No.1 ,of Orange
County,California