HomeMy WebLinkAboutResolution 1969 - 0075-7RESOLUTION NO.69-75-7
APPROVING AGREEMENT WITH THE CITY OF SANTA ANA
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 THE CITY OF SANTA AMA
RELF~TIVE TO ~HE CONSTRUCTION OF THE SOUTH COAST
PlAZA SUBTRUNK SEWER EXTENSION,CONTRACT NO.
7-iF-B
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 between County
Sanitation District No.7 and the CITY OF SANTA AMA,
wherein the District will undertake to contract for the
engineering,construction and inspection of the subject
sewerage facility known as the South Coast Plaza Subtrunk
Sewer Extension,Contract No.7-iF-B,is hereby approved;
and,
Section 2 That County Sanitation District No.7,will
be reimbursed for services outlined in Section 1 above in
accordance with the terms and conditions set forth in Section
2 of the agreement;and,
Section 3 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 adjourned meeting on September
23,1969.
.
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.69-75-7 was regularly passed and adopted
at an adjourned regular meeting of said Board on the 23rd
day of September ,1969,by the following vote,to wit:
AYES:Directors Clifton C.Miller (Chairman),
Walter Brooks,Ellis N.Porter,Howard
Rogers,Don E.Smith and Wm.Hirstein
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 23rd day
of September 1969 .
LAO...1Ji_.I.~
of Directors of County Sanitation
District No.7 ,of Orange
County,California