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HomeMy WebLinkAboutResolution 1970 - 0127RESOLUTION NO.70-127-5 APPROViNG AMENDMENT NO.2 TO TH~AGREEMENT WITH THE IRVINE COMPANY RELATIVE TO LOAN IN AID OF CONSTRUCTION A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5,OF ORANGE COUNTY,CALIFORNIA,APPROVING AMENDMENT NO.2,TO THE AGREEMENT WITH THE IRVINE COMPANY RELATIVE TO LOAM IN AID OF CONSTRUCTION ********** The Board of Directors of County Sanitation District No.5, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Amendment No.2 to the Agreement with the Irvine Company for loan in aid of construction,providing for deferment of repayment,is hereby approved and accepted;and, Section 2 That the Chairman and the Secretary of the District be authorized and directed to execute said amendment on behalf of the District. PASSED AND ADOPTED at a regular meeting held on September 10,1970. STATE OF CALIFORNIA SS COUNTY OF ORANGE •I,3.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.5 , of Orange County,California,do hereby certify that the above and foregoing Resolution No.70—127-.5 was regularly passed and adopted at areguiàr meeting of said Board on the 10th day of September ,19 70 ,by the following vote to wit: AYES: Directors Lindsley Parsons (Chairm~), Richard Croul and Altqn E.Allen NOES: None ABSENT: None IN WITNESS WHEREOF,I have hereunto set my hand and affixed t.he official seal of County Sanitation District No.5 of Orange County,California,this 10th day of September ,19 70 Sec ret a ry oard f Di ctors of County Sanitation District No.5 of Orange County,California s-io4