HomeMy WebLinkAboutResolution 1971 - 0001RESOLUTION NO.71-1-2
APPROVING FIRST PMENDMENT TO WASTE WATER
INTERCEPTOR CAPACITY AGREEMENT WITH
RIVERSIDE COUNTY FLOOD CONTROL AND WATER
CONSERVATION DISTRICT
A RESOLUTION OF TUE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2,OF ORANGE COUNTY,
CALIFORNIA,APPROVING FIRST P~MENDMENT TO WASTE
WATER INTERCEPTOR CAPACITY AGREEMENT WITH
RIVERSIDE COUNTY FLOOD CONTROL AND WATER
CONSERVATION DISTRICT
********
The Board of Directors of County Sanitation District No.2,
of Orange County,California,
DOES REREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain First Miendment bo Waste Water
Interceptor Capacity Agreement with Riverside County Flood Control
and Water Conservation District,providing District No.2 the
•option to increase its capacity ‘in the Santa Ana River Interceptor
to a total capacity greater than shown in Exhibit “B”of said
•agreement,is hereby approved and accepted;and,
Section 2 That the Chairman and the Secretary of the
District be authorized and directed to execute said amendment on
behalf of the District.
PASSED AND ADOPTED at an adjourned regular meeting held
on January 6,1971.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE /
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.2 ,
of
Orange County,California,do hereby certify that the
above and foregoing Resolution No.71-1-2 was regularly~
passed and adopted at an adjourned regula.r meeting of said
Board on the 6th day of January ,19 71 ,by the
following vote,to wit:
AYES:Directors Edward Just (Chairman),
J.erry Christie,Robeit Clark,Norman
E.Culver,Mark Stephenson,Robert
Finnell,Wade Herrin,Ha,1 Sims,
Don E.Smith,Henry Wedaa,,Donald
Winn and Robert Battin
NOES:
None
ABSENT:
None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.2
,
of Orange County,California,this 6th day
of January ,19 71
Way Syl ster,Secretary,
oard-0f .Di~’ec~tors of County
Sanit-at’~o~i District No 2
of:O~sxI~e Cdu~y,~California
3-103
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