HomeMy WebLinkAboutResolution 1967 - 0093RESOLUTION NO.67-93-7
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7,OF
ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF A~NDMENT NO.1
TO THE SEWERAGE FACILITY REIMEURSEMENT
AGREEMENT WITH SOUTH COAST PLAZA
The Board of Directors of County Sanitation
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Amendment No.1 to the
Sewerage Facility Reimbursement Agreement with SOUTH COAST PLAZA,
a partnership,providing for acceleration of payment of funds due,
is hereby approved as prepared by the General Counsel;and,
Section 2 That upon payment of the amount of $6,800.00
as provided in said Amendment,the Amendment shall have no further
effect;and,
Section 3 That the Chairman and the Secretary of the
Board of IDirectors are hereby authorized and directed to execute
said Amendment on behalf of the District.
District No.7,
STATE OF CALIFORNIA
SS.
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.67-93-7 was regularly passed and adopted at a.
regular meeting of said Board on the].3th day OfSepternber
1967,by the following vote,to wit:
AYES:Directors Cl±fton C.Miller (Chairman),Howard
Rogers,Thomas McMichael,Rex A.Parks~Ellis
L 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.~,of Orange County,California,this 15th day of
September 1967.
F~ed A.Harper,Secretary
Board of Directors of County
Sanitation District No.7 ,of
Orange County,California