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HomeMy WebLinkAboutResolution 1970 - 0016RESOLUTION NO.70-1&1l A RESOLUTION OF TI-IS BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMF~NT WITH THE CITY OF HUNTINGTON BEACH The Board of Directors of County Sanitation District No.11,of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the certain agreement dated 1970 , between County Sanitation District No.11 and the City of Huntington Beach,California,to provide for District construc tion of City facilities in Heil Avenue with reimbursement to the District,is hereby approved and accepted;and Section 2.That the Chairmen of County Sanitation District No.11 15 hereby authorized and directed to execute said agreement,on behalf of the Districts,in form acceptable to the General Counsel. PASSED AND ADOPTED at a regular meeting on February 11, 1970. STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of county Sanitation District No.j~, of Orange County,California, do hereby certify that the above and foregoing Resolution No. was regularly passed and adopted at a regular meeting of said Board on the flth day of ,1970,by the following vote,to wit: AYES: tt~~~z.~ ~~~Ati~ NOES: ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No. of Orange County,California,this Uth day of ,197G ~ecre Board~of Directors of County Sanitation District No.i~ of Orange County,Califd’Thia