HomeMy WebLinkAboutResolution 1968 - 0083RESOLUTION NO.68-83
AUTHORIZING DISTRICT NO.1 TO EXECUTE AN
AMENDMENT TO THE AGREEMENT WITH STATE
DIVISION OF BEACHES AND PARKS RE:JOB NO
J-1O
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING DISTRICT NO.1 TO EXECUTE AN
AMENDMENT TO THE AGREEMENT WITH THE STATE
DIVISION OF BEACHES AND PARKS RE:JOB NO.J-1O
The B~rds of Directors ofCounty Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERNINE AN])ORDER:
Section 1 That the certain ~mendment No.1 to the
existing Agreement with the State Division of Beaches and Parks,
is hereby approved;and,
Section 2 That County Sanitation District No.1,as
agent for itself and each of the other Districts,is hereby
authorized and directed to execute Amendment No.1 to the
existing agreement dated October 26,1966,
with the State Division of Beaches and Parks,to provide for
additional construction area required by the Districts in the
construction of Ocean Outfall No.2,MarineSection,Job No.J-lO;
and,
Section 3 That the Chairman and Secretary of County
Sanitation District No.1 be authorized and directed to execute
the documents necessary to obtain the additional construction
area required for construction of said Job No.J-lO,in form
acceptable to the General Counsel.
PASSED AND ADOPTED at a regular meeting on October 9,1968.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of
Orange County,California,do hereby certify that the above and
foregoing Resolution No.68—83 was regularly passed and adopted
at a regular meeting of said Boards on the 9th day of October
1968,by the following vote,to wit:
AYES:Directors Thomas 0.Speer (Chairman),Lowell Amo,
John Hamilton,Harold Bousman,Alvin Coen,Robert
Nevil,Roland Bigonger,Norman Culver,Paul C.
Furman,Jack Gomez,Robert Harvey,Dale Kroesen,
Don MLInnia,Thomas McMichael,Doreen Marshall,
Jerry A.Matney,Clifton Miller,Lindeley Parson~,
Ellis N.Porter,Louis Reirthardt,Howard Rogers,
A.J.Schutte,I~obert Schwerdtfeger,Don E.Smith,
Martha Weishaupt,James Workman,and C.N.Featherly
NOES:NONE
ABSENT:NONE
IN WITNESS WHEREOF,I have hereunto set my hand this 10th
day of October ,1968.
Fred A.Harper,Secr tary,Boards
of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,
and 11,of Orange County,California