HomeMy WebLinkAboutResolution 1968 - 0020N RESOLUTION NO.68-20-7
APPROVING MASTER PLAN REIMBURSEMENT AGREEMENT
A RESOLUTION OF TNE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7,OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF A SEWERAGE FACILITY REIMBURSEMENT AGREEMENT
(MASTER PLAN)WITH IRVINE INDUSTRIAL COMPLEX
The Board of Directors of County Sanitation District No 7,
of Orange County,California,
DOES NEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Sewerage Facility Reimburse
ment Agreement (Master Plan),between County Sanitation District
No.7 and IRVINE INDUSTRIAL COMPLEX,providing for reimbursement
by the District for the LANE ROAD SUB-TRUNK SEWER,CONTRACT NO.
7-2C and the LANE ROAD LIFT STATION,CONTRACT NO.7-2C-P,is hereby
approved and accepted;and,
Section 2 That the Chairman and the Secretary of the
District are hereby authorized and directed to execute said agree
ment on behalf of the District,In form acceptable to the General
Counsel;and,
Section 3 That reimbursement for the LANE ROAD SUB-TRUNK
SEWER In the total amount of $73,738.25 and for the LANE ROAD LIFT
STATION in the total amount of $70,030.00 i~hereby authorized to
be made in accordance with the terms and conditions outlined in said
agreement,from the Facilities Revolving Fund of the District.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.7 ,
of Orange County,California,
do hereby certify that the above and foregoing Resolution No.68—20—7
was regularly passed and adopted at a regular meeting of said
Board on the 10th day of April ,1968,by the following
vote,to wit:
AYES:Directors Clifton C.~1iller (C1~airman),Howard
Rogers,Thomas McIiichael,Rex A.Parks,Ellis N.
Porter,and C.N.Featherly
NOES:NONE
ABSENT:NONE
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.7
of Orange County,California,this 12th day of April ,1968.
Secretary,
Board of Directors of County
Sanitation District No.7 ,
of
Orange County,California