HomeMy WebLinkAboutResolution 1967 - 0097RESOLUTION NO.67-97-2
APPROVING AGREE~NT WITH CITY MANAGE~NT
CORPORATION RE:RELOCATION OF ORANGE
SUBTRUNK SEWER
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2,OF
ORANGE COUNTY,CALIFORNIA,APPROVING AGREE
MENT WITH CITY MANAGE~NT CORPORATION RE:
RELOCATION OF THE ORANGE SUBTRUNK SEWER
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 dated October 11,
1967,between the District and City Management Corporation,pro
viding for an exchange of easements,relocation of the Orange
Subtrurik Sewer in a manner satisfactory to the District’s staff
and engineers,and payment by City Management Corporation of all
construction,engineering,and incidental costs in connection with
the relocation,be approved;and,
Section 2 That the Chairman and Secretary of the
Board of Directors be authorized and directed to execute said
agreement on behalf of the District,in form acceptable to the
General Counsel.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of’Directors
of County Sanitation District No.2 ,of Orange County,
California,do hereby certify that •the above and foregoing
Resolution No.67-97—2 was regularly passed and adopted at a
regular meeting of said Board on the 11th day of October
1967,by the following vote,to wit:
AYES:Directors Thomas 0.Speer (Chairman),Leonard Crapo,
Norman E.Culver,Thomas McMichael,Jame8 Hock,
A.1.~chutte,Robert Schwerdtfeger,Rex A,Parks,
Glenn G.Walters,James Workman,and David L.Baker
NOES:NONE
NONE
ABSENT:
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.2
,of’Orange County,California,this 3latday of
October
,1967.
Fred A.Harper,S~öretary,
Board of Directors of County
Sanitation District No.2 of
Orange County,California