HomeMy WebLinkAboutResolution 1971 - 0062-3RESOLUTION NO. 71-62-3
APPROVING Alill AUTHORIZING EXECUTION OF AN
AGHEEl·'iEl'jT WITH ORANGE COUNTY .F'LOOD COIJT.ROL
DISTHICT HE: COI~STHUCTIOI; OF A PO.?.TIOiJ OF
KNOTT IN'l'E1{CEP;i:'OR, COii'l'i'\P.CT NO. 3-17
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 3, APPROVING
AND AUTHORIZING EXECUTION OF AN AGREElV'iENT
WITH ORANGE COUNTY FLOOD CONTROL DIS'l'RICT
RE CONSTRUCTION OF A PORTION OF KNOTT
INTERCEPTOR, CONTRACT NO. 3-17
* * * * * * * * * *
The Board of Directors of County Sanitation District No. 3,
of Orange County, California.,
DOES HEHEBY RESOLVE, DETERMINE AND ORDER:
Sectlon 1. That the certain Agreement No. c607 with Orange
County Flood Control District, providing for sa.id District to
construct a portion of the Knott Interceptor, Contract No. 3-17,
is hereby approved and accepted; and,
Sect:i.on 2. That the Chairman and the Secretary of the
District be authorized and directed to execute said amend.i~ent
on behalf of the District; and,
Section 3. That payment to Orange County Flood Control
Dis~rict be authorized, in accordance with payment provisions of
subject agreement.
PASSED AND ADOPTED at a regular meeting held May 12, 1971.
STATE OF CALIFOR~ITA)
SS.
COUNTY OF ORANGE ~
I, J. WAYNE SYLVESTER,, Secre.,tary of the Board of
Directors of County Sani te.tion District No. 3 , of
Orange County, California, do hereby certify that the
above and foregoing Resolution No. 71-62-3 was regularly
~assed end adopted at an regular meeting of the
Board on the 12th day of May , 19 71 , by the
following vote, to wit:
'
AYES: Directors Norman E ~ Culver, Dexter Hemeon,
Thomas Hogard, Jack Berton, Jerry Christie,
Robert Clark, Jesse Davis, Mark Stephenson,
Jack Green, Robert Harvey, Wade Herrin,
Joseph Hyde, Derek McWhinney, Hal Sims and
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. 3 , of Orange County, California, this 12th day
of May ' 19 71
~ .
e Sy~ester~ Secretary,
of Directors of County
SanitRtion District No. 3 ' of Orange County, C2lifornia