HomeMy WebLinkAboutResolution 1971 - 0084-7RESOLUTION ilfO. 7l-84-7
APPROVING REIMBURSEMENT AGREEMENT (MASTER PLAN)
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATIOH DISTRICT NO. 7, OF ORANGE COUNTY,
CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION
OF A SEWERAGE FACILITY REIMBURSEMENT AGREEMENT
WITH IRVIl\TE INDUSTRIAL COMPLEX (MCGAW AVEl\lJE
AND VON KARMAN AVENUE SUBTRUNK SEWERS) ·
* * * * * * * * *
The Board of Directors of County Sanitation District No. 7,
of Orange County, California,
DOES HEP.EBY RESOLVE, DETERMINE AlID ORDER:
Section 1. That the certain Sewerage Facility Reimbursement
Agreement between County Sanitation District No. 7, of Orange County,
Cali.fornia, and Irvine Industrial Complex, providing for
reimbursement by the District for McGaw Avenue and Von Karman
Avenue Subtrunk Sewers, is more particularly described as:
Item 1. That nortion of the McGaw Avenue. Subtrunk sewer'
constructed as a part of Tract No. 6902 improvements
from Annstrong Avenue to the AT & SF Railway
Company's spur track.
Item 2 That portion of the Von Karman Avenue Subtrunk
sewer constructed from Alton Avenue to 1323 feet
northerly therefrom.
Item 3 McGaw Avenue Subtrunk sewer, Contra.ct No. 7-2D-2
and Von Karman Avenue Subtrunk Sev1er, Contract
No. 7-2D-3,
is hereby approved and accepted; and,
Section 2. That the Chairman and the Secretary of the
District are hereby authorized and directed to execute said
agreement on behalf of the District, in form approved by the General
Counsel; and,
Section 3. That reimbursement in· the total amount of
$123,799.86 is hereby authorized to be made in accordance with
the terms and conditions of said agreement and Schedule "A" attached
·hereto, from the Facilities Revolving Fund of the District.
·PASSED AND ADOPTED at a regular meeting held June 9, 1971.
STATE OF CALIPOHNIA~
COUNTY OF ORANGE )
SS.
I, J. WAYNE SYLVESTER_, Secretary_ of the Board of
Directors of County Sanitation District No. 7 , of
Orange County, California, do heieby certify that the above
and foregoing Resolution No. 71-84-7 was regularly passed
and adopted at a regular meeting of said Board on the
9th day of June ' 1971 , by the following vote
to wit:
AYES: Directors Clifton Miller (Chairman), Lorin Griset,
Edgar Hirth, Don Smith and Robert Battin.
NOES: None
.ABSENT: Ellis Porter
IN ·wITNESS \,HEREOF, I have hereunto set my hand and
affixed the official seal of County Sanitation District
No. 7
June
of O:c·ange County, Ce:clifornia, this 9th day of
, 1971
J 0 ,lJ,Ly1)1
Bq?<i'.-d <9''.f Directors of County
Sanitation District No. 7
of O:r.angc County, California
,