HomeMy WebLinkAboutResolution 1970 - 0166RESOLUTION NO.70-166-7
APPROVING REIMEURSEMENT AGREEMENT (NOT
MASTER PLAN)
A RESOLUTION OF THE BOARD OF DIREQTORS
OF COUNTY SANITATION DISTRICT NO.7,OF
ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF A SEWERAGE
FACILITY REIMEURSEMENT AGREEMENT (NOT
MASTER PLAN)WITH DR.THOMAS A.O’SULLIVAN
AND MR.ELLIS STANLEY
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 (Not Master Plan),between County Sanitation District
No.7,and DR.THOMAS A.O’SULLIVAN and MR.ELLIS STANLEY,
providing for reimbursement by the District for 8”VCP sewer
and manholes constructed in Sirrine Drive 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;and,
Section 3 That reimbursement in the total amount of
$1,630.68 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
November 18,1970.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary~of the Board of
Directors of County Sanitation District No.‘~,
of
Orange County,California,do hereby certify that the
above and foregoing Resolution No.70_l66_7was regularly
passed and adopted at an adjourned regula.r meeting of said
Board on the 18th day of November,19 ‘ro ,by the
following vote,to wit:
AYES:
Directors Clifton C.Miller (Chairman),
Lorin Griset,Ellis N.Porter,Howard
Rogers,Don E.Smith and Wm.Hirstein
NOES:
None
ABSENT:None
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 18th day
of November
,19 70
J ‘ayn Sylves er,Secretary,
rd o Direc ors of County
Sanitation District No.7
of Orange County,California
S-103