HomeMy WebLinkAboutResolution 1971 - 0073-6RESOLU'rIOH NO. 71-73-.6
APPROVING FIRST /\MEl'illi·'.EJ'lT TO THE .JOIHT
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AG l'J~E;.JEi•l'i'
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 6
OF ORANGE COUN1'Y, CALIFORNIA, APPROVIHG
FIRST AMENDI-1ENT ·ro TilE JOD~T mnIBRSfilP'
OPERATION AND CONSTUCTION AGHEEHENT
* * * * * * * * * *
The Board of Directors of County Sanitation District No. 6
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE ANTI ORDER:
Section 1. That the certain First Amendment to the Joint
Ovmership, Operation and Construction Agreement, providing
method for distribution of contributions iri aid of construction
in jointly o~·med tr-eatment 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 beh::i.lf of
the District.
PASSED AND ADOPTED at a regular meeting held. June 9, 1971.
STATE OF CALIFORNIAl
SS.
COUNTY OF ORANGE 1
I, J. WAYNE SYL~STER, Secretary of the Board of
Directors of County Sanitation District No. 6 , of
Orange County, California, do hereby certify that the above
and foregoing Resolution No. 71-73-6 was regularly passed
and adopted at a regul~r meeting of said Board on the
9th day of June , 1971 , by the following vote
to wit: ,
AYES: Directors Robert Battin (Chairman. pro tem),
and ·Don Mclnnis
NOES: None
.ABSENT: Ellis Porter
IN WITNESS \',HEREOF, I have hereunto set my hand and
affixed the official seal of County Sanitation District
No. 6
June
of Orange County~ California, thi~ 9th day of
, 19 71
fij /Wa,t)1e /Sj(.l.vestei;""_, s-ecretary
l.Boarcf' of P"irectors of Coupty
Sanitation District No. b
of Orange Ccunty, California '