HomeMy WebLinkAboutResolution 1971 - 0070-2RESOLU'I'IOH NO. 71-70:-2
APPROVIllG FIRST .A.J-1ENDMEHT 'I'O TEE JOIHT
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A RESOLUTION OF THE BOAPJ) ·oF DIRECTORS
OF com/TY SANITATIOll DIS'l;RICT NO. 2
OF ORANGE COUilTY, CALIFORNIA, APPROVIIJG
FIRST Al1ENDI-1EHT TO THE JOII:T OWiIBRSHIP,
OPERATION AND COHSTUC'I'ION AGPEEl·illNT
* * * * * * * * * *
The Board of Directors of County ~anitation District No. 2
of Oranga County, California,
DOES H6Il.EBY HESOLVE, DETERlHIIB AND ORDEil.:
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 mmed treatment and disposal fa.c1li ties, j_s hereby
approved and accepted; and,
Section 2. That the Chairman andthe Secretary of the District
be authorized and directed to execute said amendment on behalf of
the District.
PASSED AND I\DOPTED at a regular meeting held. June 9, 1971.
STATE OP CALIFORNIAl
SS.
COUNTY OF ORANGE
I, J. WAYNE SYLVESTER, Secretary of' the Board of • ·
Directors of County Sanitation District No. 2 , of
Orange County, California, do hereby certify that the above
and foregoing Resolution No. 71-70-2 was regularly passed
and adopted at a regular meeting of said Board on the
9th day of June ' 19 71 , by the following vote
to wit:
AYES:
NOES~
ABSENT:
Directors Edward Just (Chairman), Jerry
Christie, Robert Clark, Norman Culver, Mark
Stephenson, Robert Finnell, Lorin Griset, Hal
Sims, Don Smith, Henry Wedaa, Donald Winn
and Robert Battin
None
None
IN WITNESS \;HEREOF, I have hereunto set my hand and
affixed the official seal of County Sanitation District
No. 2
June
of' O:ca.nge County, California, thiti 9th day of
} 19 71
Syl V:E?'s'"'ter~-:Secretary
Dir~tors of County
Sanita~ion District No. 2
of Orange County, California
~