HomeMy WebLinkAboutResolution 1971 - 0014RESOLUTION NO.71-14
APPROVING INTER-DISTRICT BASIC CONSTRUCTION,
MAINTENANC.E AND OPERATING AGREEMENT,RE
~Th-DYER INTERCEPTOR
A RESOLUTION OF TI-rE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1 AND 7,
OF ORANGE COUNTY,CALIFORNIA,APPROVING
AND AUTHORIZING EXECUTION OF BASIC CON—
STRUCTION,MAINTENANCE AND OPERATING AGREE
IVIENT RE:MAIN-DYER INTERCEPTOR,CONTRACT NO.1-12
The Boards of Directors of County Sanitation Districts Nos.
1 and 7,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE,AND ORDER:
Section 1 That the dertain agreement entitled “Basic
Construction,Maintenance and Operating Agreement,County
Sanitation Districts 1 and 7”,dated February 10,1971 relative
to construction of the Main-Dyer Interceptor,Contract No.1-12,
is hereby approved;and,
Section 2 That the Chairmen and Secretary of Districts
Nos.1 and 7 are hereby authorized and directed to execute said
agreement on behalf of the Bards of Directors.
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PASSED AND ADOPTED at a.regular meeting Febi~uary 10,1971.
SThTE OF CALIFORNIA)
\ss
COUNTY OF ORANGE 5
I,J.WAYNE SYLVESTE1~,Secretary of the Boards of
Directors of County Sanitation Districts Nos.1
and 7 ,
of Orange County,Califcrnia,do hereby
ceftify that the above and foregoing Resolution No.7l_1~1
was regularly passed and adopted at a ‘regular meeting
of said Boards on the 10th day of February ,19 71
by the following vote,to wit:
AYES:Directors Lorin Griset,Clifton C.Miller,
Ellis N.Porter,Howard Rogers,Don F.
Smith and Robert Battin
NOES:None
ABSENT:
t”Tone
IN WITNESS WHEREOF,I have hereunto set my hand this
lOthday of February ‘
,19 71 .
Sanitation Df~tricts—Nbs.1,2,
3,5,6,7,and 11,~f Orange
Count~,California
S-lOl