HomeMy WebLinkAboutResolution 1969 - 0013RESOLUTION NO.69-13
AUTHORIZING DISTRICT NO.1 TO EXECUTE AN
AGREEMENT WITH THE STATE DEPARTMENT OF
•PARKS AND RECREATION 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
AGREEMENT WITH THE STATE DEPARTMENT OF PARKS
AND RECREATION
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,~,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Agreement with the State
Department of Parks and Recreation,dated January 1,1969,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 said agreement to provide for
additional construction area required by the Districts in the
construction of Ocean Outfall No.2,Marine Section,Job No.J-1O;
arid,
Section 3 That payment to the State of California,
Department of-Parks and Recreation,in the total amount of $708,is
hereby authorized;and,
Section ~That the Chairman and Secretary of County
Sanitation District No.1 be authorized and directed to execute
the agreement and any documents necessary to obtain the additional
construction area required for construction of said Job No.J-1O,in
form acceptable to the General Counsel;and,
Section 5 That Resolution No.68-83,previously adbpted
by these Boards,is hereby rescinded.-
PASSED fiND ADOPTED at an adjourned regular meetIng February
5,1969.
STATE OF CALIFORNIA)
ss.
COUNTY OF ORANGE )
I,FRED A,HARPER,Seôretary 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.69~i3 was regularly passed and
adopted at an adjourned regular meeting of said Boards on the
5th day of February ,19~9 ,by the following vote,
to wit:
AYES:Directors Thomas 0.Speer (Chairman),Lowell Amo,
Harold Bousman,Alvin Coen,Norman Culver,Paul
Thirman,Jack Gomez,John Hamilton,Robert Harvey,
Dale Kroesen3 Don Mcinnts,Thomas McMtchael,Doreen
Marshall,Jerry Matney,Clifton Mtller,Lindeley
Parsons,Ellis N.Porter,Louis Reinhardt,Howard
Rogers,Bill Ross,A.J.Schutte,Robert Schwerdtfeger,
Dean Shull,Don E,Smith,Martha Weishaupt,James
Workman,and ~.Hirstein
NOES:
NONE
ABSENT:NONE
IN WITNESS WHEREOF,I have hereunto set my hand this 6th
day of February 1969
Fred A.Harper,Secretary,~Boards
of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,
and 11,of Orange County,CalIfornia