HomeMy WebLinkAboutResolution 1968 - 0079RESOLUTION NO.68-79
APPROVING AND AUTHORIZING EXECUTION OF A
TEMPORARY ACCOMMODATION AGREEMENT (WARNER
BYPASS AGREEMENT
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1 AND 7,
OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF A TEMPORARY ACCOMMODA
TION AGREEMENT (WARNER BYPASS AGREEMENT)
The Boards of Directors of County Sanitation Districts
Nos.1 and 7,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated September
2~4,1968,by and between County Sanitation Districts Nos.1 and 7,
entitled “Temporary Accommodation Agreement (Warner Bypass Agreement)”
Is hereby approved;and,
Section 2 That the Chairmen and Secretary of County
Sanitation Districts Nos.1 and 7 are authorized and directed to
execute said agreement on behalf of.the Boards.of Directors.
STATE OF CALIFORNIA
SS
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1 and 7
of Orange County,California,do hereby certify that the above
and foregoing Resolution No.68-79’~was regularly passed and
adopted at an adjourned regular meeting of said Boards on the
24th day of September ,1968,by the following vote,to wit:
AYES:DISTRICT NO.1 -Directors Wade Herrin (Chairman~
pro tern),Clifton C.Miller,Ellis
N.Porter,and C.M.Featherly
DISTRICT NO.7 -Directors Clifton C.Miller (Chairman),
Wade Herrin,Howard Rogers,Don E.Smith,
Ellis N.Porter,and C.N.Featherly
NOES:NONE
ABSENT:NONE
IN IJITNESS WHEREOF,I have hereunto set my hat~id this 25th
day of September ,1968.
Boards of Directors,County anitation
Districts Nos.i.and 7.
of Orange County,California
.