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Home My WebLink AboutResolution 1970 - 0096RESOLUTION NO.70-96 APPROVING INTER-DISTRICT CONSTRUCTION AND OPERA ~W~~EMENT RE:SUNFLOWER INTERCEPTOR SEWER A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1 ANTI)7,OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF BASIC CONSTRUCTION,MAINTENANCE AND OPERATING AGREEMENT RE:CONSTRUCTION OF SUNFLOWER INTERCEPTOR TRUNK SEWER The Boards of Directors of County Sanitation Districts Nos.1 and 7,of Orange County,California, DO HEREBY RESOLVE,DETERMINE,AND ORDER: Section 1 That the certain agreement entitled “Basic Construction,Maintenance and Operating Agreement,County Sanita tion Districts 1 and 7”,dated June 10,1970,and prepared by the Districts’General Counsel relative to construction of the ‘Sunflower Interceptor Trunk Sewer,Reaches 1 and 2,is hereby approved;and, Section 2 That the Chairmen and Secretary of Districts Nos.1 and 7 are hereby authorized and directed to execute said agreement on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held June 10, 1970. ~V•V Director Jack C.Dutton ‘V I IN WITNESS WHEREOF,I have hereunto set my hand this 10th day of June ,197o. ~~retary,~oar~s of Directors,County Sáni ation Districts Nos;1,2,3,5,6,.7,and 11,of Orange County,California STATE OF CALIFORNIA) \ss. COUN~f OF ORANGE j I,FRED A.HARPER,Secretary 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.70-96 was regularly passed and adopted at a regular meeting of said Boards on the 10th day of June 1970,by the following vote,to wit: AYES:Directors Jack C.Davis,Robert Clark,Robert Harvey,Edward Just,Jerry Christie,Hal R. Sims,John A.Berton,Edward LaHouse,Donald Shipley,Jack Green,Norma Gibbs,Edgar Hirth, Don Mclnnis,Lindsley Parsons,Don E.Smith, Robert Finnell,Stanley Anderson,Gilbert Arbiso,Clifton C.Miller,Wade Herrin, Donald Winn,Henry Wedaa,Ellis N.Porter, Norman E.Culver,Derek McWhinney,Wrn.Hirstein, and Alton E.Allen NOES:None ABSENT: