HomeMy WebLinkAboutResolution 1971 - 0027-2RESOLUTION NO.71-27-2 -
ADOPTING JOINT OWNERSHIP.OPERATION
AND COi~STP.UCTION AGRENI-IENT
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.2,
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.2,
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.2,does
hereby approve and agree to bccome a pa.rty to the Joint Ownership,
Operation and Construction Agreement dated March 16,1971,to be
effective from July 1,1970,and does further agree to be bound
by the terms and conditions thereof;and,
Section 2 Tha.t the Chairman arid Secretary of County Sanitation
District No.2,are hereby authorized a.nd 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 a.s of July 1,1970.
PASSED AND ADOPTED at a.regular meeting held March 10,1971.
STATE OF CALIFORNIA~
I 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.71-27-2 was iegu1arly~passed
and adopted at a regular meeting of said Board on the
10 day of March ,1971 ,by the following vote.
to wit:
AYES:Directors Edward Just (Chairman)
Jerry Christie,Robert Clark,Nornian
E.Culver,Mark A.StepI~enson,Robert
Finnell,Wade Herrin,Hal R.Sims,
Don Sniith,Henry W.Wedaa,Donald Winn,
Robert BattIn.
NOES:None
ABSENT:None
IN WITNESS V~HEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.2 of Orange County,California,this 10 day of
March ,197]..
S -104
~er,secretary
jt Dir~tors of County
Sanitation District No.2
of Orange County,California