HomeMy WebLinkAboutResolution 1971 - 0028-3•
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RESOLUTION NO. 71-28-3
ADOPTING JOU!T OW·!ERSHIP. OPERATION
AHD COi!STEUCT.LOE 1:,GEr;Ei·iEHT
A F.ESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 3,
OF OHANGE COUIJTY, CALIFOHHIA, ADOPTING
JOINT OWNERSHIP, OPERATIOH AND CON-
STHUCTION AGREEiilENT AND TERMINATING
THE JOINT OWNERSHIP, OPERATION AND
CONSTRUCTION AGREEMENT DATED OCTOBER 8,
1958
* * * * * * * *
WHEREAS, the best interests of County Sanitation District No. 3,
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 THEH.EFOP.E BE IT RESOLVED, DETERMINED AND ORDEHED:
Section 1. That the County Sanitation District No. 3, 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 Chainnan and Secretary of County Sani ta ti on
District No. 3, are hereby authorized and directed to execute the
aforesaid Agreement; and,
Section 3. That the Joint Ownership, Operation and Con-
structi<?n 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 CALIFORNIAl .ss .
COUNTY OF ORANGE
I, J. WAYNE SYLVESTER, Secretary of the Board of
Directors of County Sanitation District No. 3 , of
Orange County, California, do hereby certify' that the above
and foregoing Resolution No. 71-28-3 was regularly passed
and adopted at a regular meeting of said Board on the
10 day of March ' 19 71 , by the following vote
to wit:
AYES: Directors Norman E. Culver (Chairman)
Gilbert Arbiso, Morton Baum, John A. Berton,
Jerry Christie, Robert Clark, Jesse M. Davis,
Mark A. Stephenson, Jack Green, Robert Harvey,
Wade Herrin, Joseph Hyde, Edward Just, Derek
McWhinney, Hal R. Sims, Robert Battin.
NOES: None
ABSENT: None
IN WI'l1 NESS lJHEREOF, I have hereunto set my hand and
affixed the official seal of County Sanitation :Uistrict
No. 3
March
of' O:cange County> California, this 10 day of
' 19 71
e .:)-r vester, Secretary
oar of rectors of County
Sanitation District No. 3
of Orange County, California '