HomeMy WebLinkAboutResolution 1968 - 0099RESOLUTION NO.68-99--?
APPROVING AGREEMENT WITH HELTZER ENTERPRISES
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7,OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF AN AGREEMENT WITH HELTZER ENTERPRISES
FOR REFUND OF PREPAID CONNECTION CHARGES
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 agreement dated November
13,1968,between County Sanitation District No.7 and HELTZER
ENTERPRISES,COSTA MESA,providing for refund of any unused
connection charges prepaid to the Costa Mesa Sanitary District
(for Tentative Tracts 6637 $3,600,6638 $3,800,6639 $4,305,
and 6624 $3,750)to assist in financing construction of the
Smalley Road Subtrunk Sewer,Contract No.7-lG-A,is hereby
approved;and,
Section 2 That the Chairman and the Secretary of
the District are hereby authorized and directed to execute said
agreement on behalf of the District,in form acceptable to the
General Counsel.
PASSED AND ADOPTED at a regular meeting on November
13,1968.
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.68-99-7
was regularly passed and adopted ata regular meeting of said
Board on the 13th day of November ,1968,by the following
vote,to wit:
AYES:DIrectors Clifton Miller (Chairman),.Thomas
McMichael,Ellis N.Porter,Howard.Rogers,and
DonE.Smith..
NOES:NONE
ABSENT:C.M.Featherly
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 1LI.th day of November ,1968.
~
Board of Directors of County
Sanitation District No.7 ,
of
Orange County,California