HomeMy WebLinkAboutResolution 1971 - 0074-7RESOLUTION NO. 71-74-7
APPPOVITTG FIHST f\:.;Enrn.mnT TO Tlill JOIJ:T
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A RESOLUTION OF THE BOAHD OF DIRECTORS
OF COUl~TY SANITATION DISTHICT NO. 1
OF ORAEGE COUNTY, CALIFORNIA, APPROVIlJG
FII\ST 1,:.;mm:·.'JENT TO THE JOrnT OWNERSHIP,
OPEHATIOli AND COIJSTUCTION AGHEmIBNT
* * * * * * * * * *
The Board of Directors of County Sanit~tion District No. 7
of Orange County, California,
DOES IIBHEBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain First f,mendment to the Joint
Ownership, Operation <i.nd Construction Agreenent, providing
method for distribution of contributions 111 aid of construction·
in jointly 0~1ed treatment and disposal facilities, is hereby
approved and accepted; o.!1d,
Section 2. 'l'ha.t the Cha.irman 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 SYLV"?STER, Secretary of the Board of
Directors of County Sanitation District No. 7 , of
Orange County, California, do hereby certify that the above
and foregoing Resolution No. 71-74~-7 was regularly passed
and adopted at a regular meeting of said Board on the
9th day of June
to wit: '
' 19 71 , by the following vote
AYES:
NOES:
Directors Clifton Miller (Chairman), Lorin
Griset, Edgar Hirth, Don Smith and" Robert
Battin
None
ABSENT: Ellis Porter
IN WITNESS 'LHEHEOF, I have hereunto set my hand and
affixed the official seal of County Sanitation District
No. 7
June
of Orange County~ California, this 9th day of'
' 19 71 .
;J/ W8)frie S;W-Lvest-er, Secretary
(Boar$ of ~rectors of County
Sanitation Di3trict No. 7
o:f Orange County~ California '