HomeMy WebLinkAboutResolution 1970 - 0178-7RESOLUTION NO.10-178-7
APPROVING AMENDMENT NO.1 TO THE
SIRRINE DRIVE SEWER AND PUMP STATION
REIMBURSEMENT AGREEMENT NO.20
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.7,OF
ORANGE COUNTY,CALIFORNIA,APPROVING
AMENDMENT NO.1 TO THE SIRRINE DRIVE
SEWER AND PUMP STATION REIMBURSEMENT
AGREEMENT NO.20.
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 Amendment No.1 to the
existing Reimbursement Agreement No.20,Sirrine Drive Sewer
and Pump Station Reimbursement Agreement,granting an extension
of the expiration date for a period of five years,and
providing for a 10%administrative charge to be deducted by
the District from any reimbursements made during the five
year extension period,is hereby approved;and,
Section 2 That the Chairman and Secretary of County
Sanitation District No.7 be authorized and directed to execute
said Amendment No.1 to Reimbursement Agreement No.20.
PASSED AND ADOPTED at an adjourned regular meeting held
December 22,1970.
STATE OF CALIFORNIA)
COUNTY OF ORANGE
~SS.
1,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.70-178-7 was regularly
passed and adopted at an adjourned regular meeting of said
Board on the 22nd day of December’19 70 ,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
~N0ES:
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 22nd day
of December ,19 70
~aY~4r,SeCretarY
Sanitation District No.7
of Orange County,California
S-103