HomeMy WebLinkAboutResolution 1971 - 0031-7RESOLUTION NO.71-31—7
ADOPTING JOINT OWNERSEaP.OPERATION
AND CONSTRUCTION AGREEIIENT
A RESOLUTION OF TEE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.7,
OF ORANGE COUNTY,CALIFORNIA~ADOPTING
JOINT ONNERSHIP,OPERATION AND CON
STRUCTION AGREEMENT DATED OCTOBER 8,
1958
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WIEREAS,the best interests of County Sanitation District
Nc,7,and the public welfare will be served by entering into
the Joint Ownership,Operation and Construction Agreement dated
Narch 10,1971,which has heretofore been presented and studied
by th~Directors:
NOW THEREFORE BE IT RESOLVED,DETERMINED AND ORDERED:
~ec;ion1.That the County Sanitation District No.7,does
hereby approve and agree to become a party to the Joint Ownership,
Cne~ation and Construction Agreement dated March 10,1971,to be
effective from July 1,1970,and does further agree to be bound
by the ternis and conditions thereof~and,
Secticn 2 That ti~Chairman and Secretary of County Sanitation
District No.7,are hereby authorized and directed to execute the
aforesaid Agree~aent;and,
Section 3 That the Joint Ovmership,Operation and Con
struction Agreement dated October 8,1958,be and it is hereby
tenninated 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.7 ,
of
Orange County,California,do hereby certify that the above
and foregoing Resolution No.71-31-7 was regularly 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 Clifton C.Miller (Chairman)
Lorin Griset,Ellis N.Porter,Howard Rogers,
Don Smith,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.7 of Orange County,California,this 10 day of
March ,19 71
,~a~71e ~Tes~r,Secrecary
oardVof D~ectors of County
Sanitation District No.7
o±~Orange County,California
S.-lO~1