HomeMy WebLinkAboutResolution 1971 - 0123RESOLUTION NO.71-123
APPROVING AND AUTHORIZING EXECUTION OF
CONTRACT WITH PAUL A,COOPER FOR SALE
OF PROCESSED DIGESTER SLUDGE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS,1,2,3,5,6,7,AND
11,OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF CONTRACT WITH PAUL A.
COOPER FOR SALE OF PROCESSED DIGESTER SLUDGE
The Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETE~4INE AND ORDER:
Section 1 That the certain agreement between County
Sanitation Districts Nos.1,2,3,5,6,7,and 11,and PAUL A,
COOPER,Contractor,wherein the Districts agree to sell processed
digester sludge to said Contractor at the negotiated rate provided
for in Section 2 of subject contract,is hereby approved;and,
Section 2 That the Chairman and Secretary of County
Sanitation District No.1,acting as agent for itself and County
Sanitation Districts Nos.2,3,5,6,7,and 11,of Orange County,
California,are hereby authorized and directed to execute said
contract in form acceptable to the General Counsel.
PASSED AND ADOPTED at a regular meeting on October 13,1971.
STATE OF CALIFORNIA
Sso
-COIJNTY OF ORANGE
•I,J0 WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of
Orange Count~r,California,dohereby certify that the above
and foregoing Resolution No.71-123 was regularly passed and
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adopted at a regular meeting of said Boards on the 13th day of
October
,1971,by the follOwing vote,to wit:
AYES:Directors EdwardJust,John Berton,Jerry Christie,
Robert Clark,Alvin Coen,Nbrman.Culver,Jess~e
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Davis,Robert.Finnell,.Jack Greeh~Lo•rin Griset,
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.
John Harper,Robert •Harvey,Dexter Hemeon,Edgar
Hirth,H.IC Holden,Joseph Hyde,DOn Mclnnis,
Derek McWhinney,Clifton Miller,Lindsley Parsons,
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.
Ellis Porter,Howard Rogers,Donald Shipley,Hal
Sims,Don Smith,Mark Stephenson,Henry Wedaa,
Donald.Winn and Robert B~ttin
.
.
NOES:
None
ABSENT:
None
.
•IN WITNESS WHEREOF,I haire hereunto set my hand this 13th
day of October
,19 71
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~~~~e:re t a ry,
/B,ard oiD~,rectors,County
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.L,Sanitation Districts Nos~1,2,
3,.5,6,7,and 11,of O~ange
•County,California~
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