HomeMy WebLinkAboutResolution 1970 - 0149RESOLUTION NO.70-149
APPROVING INTER-DISTRICT BASIC CONSTRUCTION,
MAINTENANCE AND OPERATING AGREEMENT RE:KNOTT
INTER~PTOR
A RESOLUTION OF TIlE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.3 AND 11,
OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF BASIC CONSTRUCTION,
MAINTENANCE AND OPERATING AGREEMENT RE:
CONSTRUCTION OF KNOTT INTERCEPTOR
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The Boards of Directors of County Sanitation Districts
Nos.3 and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE,AND ORDER:
Section 1 That the certain agreement entitled tTBasic
Construction,Maintenance and Operating Agreement,County
Sanitation Districts Nos.3 and 11”,dated October lL~,l97O
relative to construction of the Knott Interceptor,is heroby
approved;and,
Sectior~2 That the Chairman and Secretary of Districts
Nos.3 and 11,are hereby authorized and directed to execute
said agreement on behalf of the Boards -of Directors.
PASSED AND ADOPTED at a regular meeting held October 14,1970.
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STATE OF CALIFORNIA
COUNTY OF O.R~1iGE
sS,
I,d.L~YI~E 3YLE~TER,Secr~~ary of the Boards of
Direct~rs of County ~anii:.aticn Districts Nos.3 a-id 11
of Orange Co~mty,California,do h~1~eby certify that the
ahova and for~goin~Resclution No,70-149~•was
-regularly passed and adopted at a regular meeting of
said Boards on the 14 day of October
1970 by the following vote,to wit:
AYES:Directors Norman E.Culver,Gilbert Arbiso,
Morton Baum,Johh Berton,Jerry Christie,
Robert Clark,Jesse Davis,Donald Shipley,
Robert Harvey,Wade Herrin,Norma Gibbs,
Joseph Hyde,Derek McWhinney,Hal Sims and
Alton E.Allen
NOES:
ABSENT:
None
Director Jack C.Dutton
IN WITNESS WHEREOF,I have hereunto set my hand
this 14 day of October 19 70
~Wày~~rl~ster,Secretary
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~oards of Directors,County
-‘-
Sanitation Districts Nos.3
and 11 of Orange County,
California
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