HomeMy WebLinkAboutResolution 1971 - 0075-11""
P.ESOLUTION HO. 71-75-11
APPHOVING FIR.ST P,;,;p 11JHE11'.L' TO THE JOHlT
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A RESOLUl'ION OF THE BOAPJ) OF DIREC'l'ORS
OF COUNTY SAHITA'l'IOJ! DISTRICT HO. 11
OF OHANGE COUE'I'Y, CALIFOlUlIA, J\.PPROVIl!G
FIRST AMI:.:lmJ.IEl!T TO TIIE JOHJT OWNERSHIP,
OPEHA'rIOIIJ AND CONSTUCTION AGREEhENT
* * * * * * * * * *
The Board of Directors of County Sanitatiori District No. 11,
of Orange. County, California,
DOES HERE3Y HESOLVE, DETEHIHiill AED ORDEH:
Section 1. 'rhat the certain First Amendment to the Joint
01mership, Operation e.nd Construction Agreement, providing
method for distribution of contributi6ns in aid of construction
in jointly mmed treatment and disposal facilities, is hereby
approved and accepted; and,
Sectlon 2. That the Chairman and the Secretary of the District
be authorized and dj_rected to .execute said amendment on behalf of'
the District.
PASSED AND ADOPTED at a regular meeting :held June 9, 1971.
~
STA'rE OF CALIFORNIAl
SS.
COUNTY OF ORANGE
I, J. "WAYNE SYL~STER, Secretary of the Board of
Directors of County Sanitation District No. 11 , of
Orange County, California, .do hereby certify that the above
and foregoing Resolution No. 71-'15-11 was regulary 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:
Directors Donald Shipley (Chairman), Alvin
Coen and Robert Battin
NOES: None
ABSENT: None
IN WI'l1 NESS \·JHEHEOF, I have; hereunto set my hand and
affixed the official seal of County Sanitation District
No. 11 o:t Orange County, California, this 9th de.y of
June ' 19 71
~rlvestei·., Secretary
birectors of County
Sanitation ~1st~ict No. 11
of Orange County, California
,