HomeMy WebLinkAboutResolution 1970 - 0168RESOLUTION NO.70-168-5
APPROVING AGREEMENT WITH RICHARD B.
SMITHS INC.,RE:RELOCATION OF BIG
CANYON SEWER
A RESOLUTION OF TI~BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.5,
OF ORANGE COUNTY,CALIFORNIA,APPROVING
AGREEMENT WITH RICHARD B.SMITH,INC.
RE:RELOCATION OF BIG CANYON SEWER
***********
The Board of Directors of County Sanitation District No.5,
of Orange County,California,
DOES }~REBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement da:ted
_______________
between the District and Richard B.Smith,Inc.,providing for an
exchange of easement,relocation of the Big Canyon Sewer,and
payment by Richard B.Smith,Inc.,of all construction,engineering,
and incidental costs in connection with the relocation,be
approved;and,
Section 2 That the Chairman and Secretary of the Board
of Directors be authorized and directed to execute said agreement
on behalf of the District,in form acceptable to the General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held
November 24,1970.
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,J.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.7O-168-5 was regularly
passed and adopted at an adjourned regular meeting of said
Board on the 224th day of November,19 70
,by the
following vote,to wit:
AYES:Director Lindsley Parsons (Chairman),
Edgar Hirth and Alton E.Allen
/
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixedthe official seal of County Sanitation District
No.~,
of Orange County,California,this 2)4th day
of November ,19 70
;er,Secretary,
Bo’~rd of’Dire6tors of County
Sanitation District No.5
of Orange County,California
J.
8-103