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HomeMy WebLinkAboutResolution 1968 - 0022RESOLUTION NO.68-22-7 APPROVING REIMBU1~SENENT AGREEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7,OF ORANGE COUNTY,CALIFORNIA,APPROVING SEWERAGE FACIL ITY REIMBURSEMENT AGREEMENT (NOT MASTER PLAN) WITH STANDARD-PACIFIC CORPORATION The Board of Directors of County Sanitation District No. 7,of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Sewerage Facility Reimburse ment Agreement between County Sanitation District No.7 and STANDARD-PACIFIC CORPORATION,providing for reimbursement by the District for a sewer line constructed in East Walnut Ave.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 in the total amount of $5,917.90 is hereby authorized to be made from the Facilities Revolving Fund of the District in accordance with the terms and conditions as outlined in said agreement,and as recommended by the Districtts engineers. 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 arid foregoing Resolution No.68—22—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.Miller (Chairman),Howard Rogers,Thomas McMichael,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.~ of Orange County,California,this 12th day of April ,1968. Fred A.Harper,Secretar Board of Directors of County Sanitation District No.~,of Orange County,California