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HomeMy WebLinkAboutResolution 1971 - 0032-11RESOLUTION NO.71-32-11 ADOPTING JOINT ONDERSHIP.OPERATION AND CONSTRUCTION AGEEEJ4ENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11, OF ORANGE COUNTY,CALIFORNIA,ADOPTING JOINT OWNERSHIP,OPERATION AND CON STRUCTION AGREEMENT DATED OCTOBER 8, 1958 WHEREAS,the best interests of County Sanitation District No.11,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.11,does hereby approve and agree to become a party to the Joint Ownership, Operation and Cot~struction 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 Sanita.tion District No.11,•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 j I,J.WAYNE SYLVES’~ER,Secretary of the Board of Directors of County Sanitation District No.11 , of Orange County,California,do hereby certify that the above and foregoing Resolution No.7l-32-ll~.~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 Donald D.Shipley (Chairman) Norma Gibbs,Robert Battin. NOES:None ABSENT:None IN affixed No.11 WITNES.S MiEREOF,I have hereunto set my hand and the official seal of County Sanitation District of Orange County,California,this 10 day of March ,19 71 ~ Sanitation District No.11 of Oiange County,California s-iok