HomeMy WebLinkAboutResolution 1970 - 0074RESOLUTION NO..70-74-7
APPROVING MASTER PLAN REIMBURSEMENT AGREEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO,7,OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF A SEWERAGE FACILITY REIMBURSEMENT AGREEMENT
(MAsTER PLAN)WITH IRVINE INDUSTRIAL COIv~LEX
*******.
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 (Master Plan),between County Sanitation District No.7
and IRVINE INDUSTRIAL COMPLEX,providing for reimbursement by
the District for the McGaw Avenue Pump Station 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
xnent on behalf of the District,in form acceptable to the General
Counsel;and,
Section 3 That reimbursement in the total amount of
$83,232.50 Is hereby authorized to be made in accordance with the
terms and conditions outlined in said agreement,from the
Facilities Revolving Fund of the District.
PASSED AND ADOPTED at an adjourned regular meeting held
April 28,1970.
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.70.7L~_7 was regularly passed and adopted
at an adjourned regular meeting of said Board on the 28th
day of April ,19 70,by the following vote,to wit:
AYES:Clifton C.Miller (Chairman),Lorin
Griset,Ellis N.Porter and Wm.Hirstein
NOES:None
ABSENT:
Howard Rogers and Don E.Smith
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 28th day
of April 19 70
of Directors
District No.7
County,California
Sanitation
Orange