Loading...
HomeMy WebLinkAboutResolution 1971 - 0029-5RESOLUTION NO.71-29-5 ADOPTING JOINT OWNERSHIP,OPERATION AND CONSTI:UCTIOH AGREEMENT A RESOLUTION OF TRE BOARD OF DIRECTORS CF COUNTY SANITATION DISTRICT NO.5, OF ORANGE COUNTY,CALIFORNIA,ADOPTING JOINT OWNERSHIP,OPERATION AND CON STRUCTION AGREEMENT DATED OCTOBER 8, 1958 ********** WREREAS,the best interests of County Sanitation District No.5, 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 .TNEREFORE BE IT RESOLVED,DETERMINED AND ORDERED: Section 1 That the County Sanitation District No.5,does hereby approve and agree to become a.parry to the Joint Ovmership, 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.5,are hereby authorized and directed to execute the aforesaid Agreement;and, Section 3 That the Joint Ovmership,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 SThVESTER,Secretary.of the Board of Directors of County Sanitation District No.5 , of Orange County,California,do hereby certify that the above and foregoing Resolution No.71-29-5 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 Lindsley Parsons (Chairman) Edgar F.Hirth,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.5 of Orange County,California,this 10 day of March ,19 71 ~Secretary ~Ørd ~3f Directors of County ~anitation District No.5 of Orange County,California S~1OL~