HomeMy WebLinkAboutResolution 1971 - 0026-1RESOLUTION NO.71-26-1
ADOPTING JOINT OWNERS FLtP,OPERATION
AND CONSTRUCTION AGREEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1,
OF ORANGE COUNTY,CALIFORNIA,ADOPTING
JOINT OWNERSHIP,OPERATION AND CON
STRUCTION AGREEMENT AND TERMINATING THE
JOINT OWNERSHIP,OPERATION AND CON
STRUCTION AGREEMENT DATED OCTOBER 8,1958
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WHEREAS,the best interests of County Sanitation District No.1,
and the public welfare will be served by entering into the Joint
Ownership,Operation and Construction Agreement dated March 10,1971,
which has heretofore been presented and studied by the Directors:
NOW THEREFORE BE IT RESOLVED,DETERMINED AND ORDERED:
Section 1 That the County Sanitation District No.1,does
hereby approve and agree to become a party to the Joint Ownership,
Operation and Construction Agreement dated March 10,1971,to be
effective from July 1,1970,and does further agree to be bound
by the terms and conditions thereof;and,
Section 2~That the Chairman and.Secretary of County Sanitation
District No.1,are hereby authorized and directed to execute the
aforesaid Agreement;and,
Section 3 That the Joint Ownership,Operation and Con
struction Agreement dated October 8,1958,be and it is hereby
terminated as of July 1,1970.
PASSED AND ADOPTED at a.regular meeting held March 10,1971.
STATE OF CALIFORNIA
Ss.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.1 ,
of
Orange County,California,do hereby certify that the above
and foregoing Resolution No.71-26-i was r~u1ariy passed
and adopted at a regular meeting of said Board on the
10 day of March ,197i ,by the following vote
to wit:
AYES:Directors Lorin Griset (Chairman)
Clifton C.Miller,Ellis N.Porter,
Robert Battin.
NOES:None
ABSENT :None
IN VJITNESS 1~HEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.1 of Orange County,California,this 10 day of
March ,1911
cc ret a ry
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drd of Di ctors of County
Sanitation District No.1
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~f Oiange County,California
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