HomeMy WebLinkAboutResolution 1971 - 0040-7RESOLUTION NO.71-40-7
APPROVING REIMBURSEMENT AGREEMENT (MASTER PLAN
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7,OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF A SEWERAGE FACILITY REIMBURSEMENT AGREEMENT
WITH C.J.SEGERSTROM ~ND SONS
The Board of Direc~tors of County Sanitation District No.7,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Sewerage Facility Reimbursement
Agreement between County Sanitation District No.7,of Orange
County,California,and C.J.Segerstrom and Sons,providing for
reimbursement by the District for the Plaza Drive Subtrunk Sewer,
which said sewerage facility is more particularly described as:
A 15”and 10”VCP Sewer Line with appurtenances to
be constructed to District standards and specifica
tions,extending northerly from Sunflower Street in
Plaza Drive a distance of 2,130 feet more or less,
is hereby approved and accepted;and,
-
Section 2 That the Chairman and the Secretary of the
District are hereby authorized and directed to execute said
agreement on behalf of the District,in form approved by the
General Counsel,subject to the prior execution of Agreement
Relating to the Construction of the Plaza Drive Subtrunk Sewer
between District No.‘Tand the City of Santa Ana;and,
Section 3 That reimbursement in an amount not to exceed
$50,000.00 is hereby authorized to be made in accordance with
the terms and conditions of said reimbursement agreement,from
the FacIlities Revolving Fund of the District.
PASSED AND ADOPTED at an adjourned regular meeting held
March 16,1971.
STATE OF CALIFORNIA
CC’
L)LJ.-
COUNTY OF ORANGE )
I,Georgia.Crabb
,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.71-40-7 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 ~!HERE0F,I have hereunto set m~’hand and
affixed the official seal of County Sanitation District No.7
of Orange County,California,this 16th day of March
1971
~or~i~C~abb Secietary pr~
tern Board of Directors of County
Sanitation District No.7
,
of
Orange County,California
S-l0€