HomeMy WebLinkAboutResolution 1970 - 0155RESOLUTION NO.70-155-5
APPROVING REIMBURSEMENT AGREEMENT
A RESOLUTION OF TIE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.5,OF
ORANGE COW\JTY,CALIFORNIA,APPROVING SEWERAGE
FACILITY REIMBURSEMENT AGREEMENT WITH
NEWPORT HILLS INC.FOR BIG CANYON SEWER
**********
The Board of Directors of County Sanitation District No.5,
o~Orange County,California,
DOES HEREBY RESOLVE,DETERMINE ~ND ORDER:
Section 1 That the certain Sewerage Facility Reimbursement
Agreement between County Sanitation District No.5 and NEWPORT
HILLS INC.,providing for reimbursement by the District for the
Big Canyon Sewer,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 acceptable to the
General Counsel;arid,
Section 3 That reimbursement in the total amount of
$130,000.00 is hereby authorized to be made from the
Facilities Revolving Fund of the District in accordance with
the terms Sand conditions as outlined in said agreement,and
as recommended by the Districtts engineers.
STATE OF CALIFORNIA
SB.
~COUNTY OF ORANGE
1,Fred A.Harper ~Secretary pro tern of the
Board of Directors of County Sanitation District No.5
,
of Orange County,California,do hereby certify that the
above and foregoing flesolution No~7°~555.was passed and
adopted at an adjourned regular meeting of said
Board on the 20th day of October
,19 70
,
by the following vote,to wit:-
AYES:
Directors Lindsley Parsons,Edgar Hirth
and Alton E.Allen
NOES:
None
ABSENT:-
-None
IN WITNESS t~!HERE0F,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.5
of Orange County,California~this 20th day of October
19 70
Fred A.Harper ~Sec~etary pr~
tern Board of Directors of County
Sanitatior~i District No.5
~
of
Oiange County,California
s—ioe