HomeMy WebLinkAboutResolution 1970 - 0037RESOLUTION NO.70-37-7
APPROVING REIMBURSEMENT AGREEMENT (N~sTER PLAN
A RESOLUTION OF TI-lB BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7,OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF A SEWERAGE FACILITY REIMBURSEMENT AGREEMENT
WITH PACIFIC INVESTMENT COMPANY
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 Sewerage Facility Reimbursement
Agreement between County Sanitation District No.7,of Orange
County,California,and Pacific Investment Company,providing for
reimbursement by the District for South Coast Plaza Subtrunk
Extension,Contract No.7-iF-B,which said sewerage facility 15 more
particularly described as:
A 15”VCP Sanitary Sewer extending northerly from
Sunflower Avenue generally along the alignment of
the F-2 Flood Control Channel northerly to the
vicinity of MacArthur Boulevard,
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 agreement on behalf
of the District,in form approved by the General Counsel;and,
Section 3 That reimbursement in the total amount of
~8.i~i~o is hereby authorized to be made in accordance with the
terms and conditions of said agreement and Schedule “A”attached hereto,
from the Facilities Revolving Fund of the District.
PASSED AND ADOPTED at a regular meeting held March 11,1970.
STATE OF CALIFORNIA
SS.
COUNTY OF ORP~NGE
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.70-37-7
was regularly passed and adopted at a regular meeting of said
Board on the 11th day of March ~1970,by the following
vote,to wit:
AYES:
Clifton C.Miller (Chairman),Wade Herrin,
•
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 •11th day of March ,1970.
sect A.harper,secretary
Board of Directors of County
Sanitation District No.7 ,
of.Orange County,California