HomeMy WebLinkAboutResolution 1971 - 0058-11RESOLUTION NO. 71~58-11
APPROVING AMENDMENT TO.AGREEMENT WITH
CITY OF HUNTINGTOH BEACH HE SUNSET
BEACH DISCHARGE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NOo 11, OF ORANGE COUNTY,
CALIFORNIA, APPROVING AMENDMENT TO AGREEMENT WITH
CITY OF HUN'I'INGTON BEACH RE SUNSET BEACH DISCHARGE
* * * * * * * * *
The Board of Directors of County Sanitation District No. 11,
of Orange County, California,
DOES h'"ElCBY RE.SOLVE, DETEFUUHE AND ORDER:
Section 1. 'l'hat the certain Amendment to Agreement with
City of Huntington Beach, providing change in date of· commencement
of annual capital cost replacement charge, is hereby approved and
accepted; and,
Section 2. That the Chairman and the Secretary of the
District be authorized and directed to execute said amendment on
behalf of the District.
PASSED AND ADOPTED at a regular meeting held May 12, 1971.
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORABGE )
I, J. WAYNE SYLVESTER, SecTetary 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. 71-58-11 was regularly passed
and adopted at a regul~r meeting of said Board on the
12th day of .Ma.y , 19 71 , by the followtng vote
to wit:
.AYES:
HOES:
ABSENT:
Directors Alvin Coen ( Chainnan pro tem)
and Robert Battin
None
Director Donald Shipley
IN WI'rrrnss l.HEREOF, I have hereunto set my hand and
affixed the official seal of County Sanitation District
No. lJ.. of O:u:mge County, Ca.lifornia, this 12th dB.y of
May ) 19 71
,