HomeMy WebLinkAboutResolution 1971 - 0069-1RESOLUTION NO. 7l-69-l
APPROVING FIRST AMENDMENT TO THE JOINT
OWNEB.SHIP, OPERATION AND CONSTRUCTION
AG HEEiv.tENT
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. l
OF ORANGE COUNTY, CALIFORNIA, APPROVING
FIRST .AMENDMENT TO THE JOINT OWNERSHIP,
OPERATION AND CONSTUCTION AGREEMENT
* * * * * * * * * *
The Board of Directors of County Sanitation. District No. 1,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain First .Amendment to the Joint
Ownership, Operation and Construction Agreement, providing
method for distribution of contributions in aid of construction
in jointly owned treatment and disposal facilities, 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 June 9, 1971.
STATE OF CALIFORNIAl
SS.
COUNTY OF ORANGE
I, J. WAYNE SYLVEsrrER, Secretary c of the Board of
Directors of County Sanitation District No. 1 , of .
Orange County, California, do hereby certify that the above
a.nd foregoing Resolution No .71-69-1 v;ra.s ree;ula.rly pa.s sed
and adopted at a regular meeting of said Board on the
9th day of
to v1it:
AYES:
NOES:
June , 19 71 , by the following vote
Directors Lorin Griset (Chairman), Clifton
Miller and Robert Battin
None
ABSENT: Ellis Porter
IN WITNESS liHEREOF, I have hereunto set my hand and
affixed the official seal of County Sanitation District
No. 1 of Orange County, California, thiti 9th day of
June ' 19 71
:;