HomeMy WebLinkAboutResolution 1971 - 0072-5P.ESOLUTION NO. 71-72-5
APPROVIHG },BST Nm1m;mnT TO 'l'HF: JOIH'r
O~\'.r:~E~·~2~JITi:i., CJiJ.SEi~rillQ~j Ji.i{U CC;J~.sr1·i~UCT'.LOi·~
AG I\El~'.;E1 i'i'
A RESOLUTION OF THE: DOAHD OF DIRECTORS
OF COUIJTY SfclJITATIOIJ DISTRICT NO. 5
OF ORANGE com:TY, CALIFOIUHA, APPROVHJG
FIRS'r AMEND>lEHT 'I'O TI-l.E JOI HT 01-:NERSHIP,
OPERATION AHD CONS'I'lJCTIOl'J AGHEE1·1ENT
* * * * * * * * * *
The Board of Directors of County Sanitatiori District No. 5
of Orange County, California,
DOES BEEEBY RESOLVE, DE'rEFUiJIHE AND ORDER:
Section l. That the certain First Amendment to the Joint
01mership, OpenJ.tion and ConstnJ.ction Agreement, providing
method for distribution of contributi6ns in aid of construction
in jointly owned trec..tment and disposal fa~ilities, is hereby
approved and accepted; and,
Sectj.on 2. Ths.t the Chainnan and the Secretary of the District
be authorized and directed to execute said ainencln:ent on behalf of
the District.
PASSED AND ADOPTED at a regular meeting held June 9, 1971.
STA'rE OF CALIFOENIA{
COUNTY OF ORANGE )
SS.
I, J. WAYNE SYLVESTER, Secretary of the Board of
Directors of County Sanitation District No. 5 , of
Orange County, California, do hereby certify that the above
and foregoing Resolution No. 71-72-5 was regularly passed
and adopted at a regul~r meeting of said Board on the
9t:h ·~day of
to wit:
AYES:
NOES:
June , 19 71 , by the following vote
Directors Lindsley Parsons (Chainna.n),
Edgar Hirth and Robert Battin
None
.ABSENT: None
IN WITNESS tHEREOF, I have hereunto set my hand and
affixed the official seal of County Sanitation District
No. 5
June
of O::cange County, California, thi.s 9th day of
, 19 71
Y() .. vest,er 3 Secretary
Di:cectors of County
Sanitation District No. 5
of Orange County~ California
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