HomeMy WebLinkAboutResolution 1968 - 0109RESOLUTION NO.68-109-7
APPROVING MASTER PLAN REIMEURSEMENT 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 REI~URSEMENT AGREEMENT
(MASTER PLAN)WITH IRVINE INDUSTRIAL COMPLEX
The Board of Directors of County Sanitation District
No.7,of Orange County,California,
DOES REREBY 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 GILLETTE AVENUE SUBTRUT~K SEWER,
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 fot the GILLETTE
AVENUE SUBTRUNK SEWER in the total amount of $33,807.70 is hereby
authorized to be made in aàcordance with the terms and conditions
outlined in said agreement,from the Facilities Revolving Fund
of the District.
PASSED AND ADOPTED at a regular adjourned meeting held
December 18,1968
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.of Orange County,California,
do hereby certify that the above and foregoing Resolution No.
was regularly passed and adopted at an adjourned regular
meeting of said Board on the 18th day of December
,196 8
by the following vote,to wit:
AYES:Directors Clifton Miller (Chairman),Thomas McMichael,
Ellis Porter,Howard Rogers,Jack Heilxnan,and C.M.
Fe a the rly
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 19th day of December
,196 8
‘A.Harper,Secret y)Board
of Directors of County Sanitation
District No.7
,of Orange County,
California