HomeMy WebLinkAboutResolution 1967 - 0103-2RESOLUTION NO.67-103-2
APPROVING AGREEMENT WITH SHELL OIL CO
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2,OF ORANGE
COUNTY,CALIFORNIA,APPROVING AI~lD AUTHORIZING
EXECUTION OF AN AGREEMENT WITH SHELL OIL COMPANY
The Board of Directors of County Sanitation District 2,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated January 1,
1968,between SHELL OIL COMPANY,a Delaware corporation,and COUNTY
SANITATION DISTRICT NO.2,providing for certain charges and estab
lishing certain rules and regulations with regard to industrial
waste discharged to the District’s facilities,is hereby approved;
and,
Section 2 That the Chairman and Secretary of the Board
of Directors are hereby 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.67-103-2 was regularly passed and adopted at a
regular meeting of said Board on the 8th day of November
1967,by the following vote,to wit:
AYES:Thomas 0.Speer (Chairman),Leonard Crapo,Norman E.
Culver,Wade Herrin,Jai~es Hock,A.J.Schutte,
Robert Schwerdtfeger,Rex A.Parks,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,this 14th day of
November ,1967.
~Q
Fred A.Harper,~Sé~ë~~-y,
Board of Directors of County
Sanitation District No.2
of
Orange County,California