HomeMy WebLinkAboutResolution 1971 - 0039-7RESOLUTION NO.71-39-7
APPROVING AGREEHENT WITH ThE CITY OF SANTA ANA
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO,7,OF ORANGE
COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING
EXECUTION OF AN AGREEHENT WITH THE CITY OF
SANTA ANA RELATIVE TO THE CONSTRUCTION OF THE
PLAZA DRIVE SUBTRUI\TK SEWER
The Board of Directors of County Sanitation District No.7,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement between County Sanitation
District No.7’and the CITY OF SANTA ANA,wherein the Diutrict at
its option will undertake to contract fo~the engineering,construc
tion and inspection of the subject sewerage facility known as the
Plaza Drive Suhtrunk Sewer,or purchase said sewerage facility,is
hereby approved;and,
Section 2 That County Sanitation District No.7’will be
reimbursed for said (?ngineering,construction and inspection o~
purchase in accordance with the terms and conditions set forth in
Section 2 of the agreement;and,
Section 3 That the Chairman and the Secretary of the District
are hereby authorized and directed to execute said agreement on
behalf of the ~strict,in form acceptable to the General Counsel.
PASSED AND ADOPTED at an adjourned meeting on March 16,1971.
STATE OF CALIFORNIA
COUNTY OF ORANGE
I,Georgia Crahb ,Secretary pro tern 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.71-39-7 was passed and
adopted at a adjourned regular meeting of said
Board on the 16th day of March ,19 71 ,
by the following vote,to wit:
AYES:
Directors Clifton C.Miller (Chairman),
Lorin Griset,Ellis N..Porter,Don E.
Smith and Robert Battin
NOES:None
ABSENT:
Director Howard Rogers
IN WITNESS ~JHEREOF,I have hereunto set my hand and
affixed the official seal of County sanitation District No.7,
of Orange County,California,this 16th day of March
1971
_Sec~etary pr3
tein Board of Directors of County
Sanitation District No.7 ,
of
Orange County,California
S-1O(:~