HomeMy WebLinkAboutResolution 1971 - 0071-3RESOLUTION NO. 71-71-3
APPHOVIITG FIRST N'!Eiffil.rnHT TO nm JOU!T
01\'I;-J:~;\,'JllIP, OP:Gi"'A'i'lC;i·! Jcim COi;,':)'i'HUCTION
AGJ-:U:Ji,i.J.Ei.:T
A RESOLUTION OF THE BOARD OF DIREC'I'ORS
OF COUNTY SANITA'l'ION DISTRICT NO. 3
OF ORANGE COUNTY, CALIFORNIA, APPROVING
FIRST Af.;EIJDMEl!T 'l'O THE JOINT O\:!NERSHIP,
OPERATIOH AND CONS'rUCTION AGHEEMENT
* * * * * * * * * *
The Board of Directors of County Sanitation District No. 3
of Orange County, Califo1·nia,
DOES HEREBY HESOLVE, DETEPJHNE AIID ORDEH:
Section 1. That the certain First l\mendment to the Joint
O\mership, 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 '"-CCepted; and,
Sect1on 2. Tha.t the Chairman and the. Secretary of the District
be.authorized and directed to execute said amendment on behalf of
the.D1str1ct.
PASSED AND JillOPTED at· a regular meeting held June 9, 1971.
STATE OF CALIFORNIAl
SS.
COUNTY OF ORANGE
I, J. WAYNE SYLVESTER.:i Secretary of the Board of
Directors of County Sanitation District No. ~
....I , of
Orange County, California, do her"eby certify that the above
and foregoing Resolution No. 71-71-3 was regularly passed
and adopted at a regul~r meeting of said Board on the
9th day of June , 19 71 , by the following vote
to wit:
AYES:
NOES:
ABSENT:
Directors Joseph Hyde (Chairman), Dexter
Hemeon, H. K. Holden, Jack Berton, Jerry
Christie, Robert Clark, Jesse Davis, Mark
Stephenson, Jack Green, Robert Harvey, Lorin
Griset, Norman Culver, John Harper, Derek
McWhinney, Hal Sims, and Robert Battin
None
None
IN WITNESS hHEREOF, I have hereunto set my hand and
affixed the official seal of County Sanitation·District
No. 3 of Orange County, Celif"ornia 5 thi.s 9th day of
June , 19 71 .
J:
Bo
'