HomeMy WebLinkAboutResolution 1971 - 0147•
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RESOLUTION NO. 71-147-2
AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN COUETY SANI1'ATION DIST.KICTS NO. 2
AND THE CHINO BASIN MUNICIPAL WATER DISTRICT
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 2, AUTHORIZING
EXECUTION OF AN AGREElYl.ENT WITH CHINO BASIN
MUNICIPAL WATER DISTRICT EI'.'"TITLED "WASTEWATER
INTERCEPTOR CAPACITY AGREEMENT"
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WHEREAS, it appears in the best interests of the public
health, safety and welfare for County Sanitation District No. 2,
of Orange County, California, to enter into an agreement with
Chino Basin Municipal Water District to provide for disposal
of wastewater from said Districts by means of the sewerage
facilities of said County Sanitation District No. 2;
NOW, THEREFORE, BE IT RESOLVED AND ORDERED:
Section l. That the Board of Directors of County Sanitation
District No. 2 does hereby authorize execution of. Waste;:;ater
Interceptor Capacity Agreement with Chino Basin Municipal Water
District; and,
Section 2. That the Chairman and Secretary of said D·istrict
are hereby authorized and directed to execute said Agreement
in form acceptable to the General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held
December 22, 1971 .
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STATE OF CALIFORNIA)
~ ss.
COUNTY OF ORANGE
I, Jo WAYNE SYLVESTER, Secretary of the Board of
Directors of County Sanitation District No. 2 , of
Orange County, California, do hereby certify that the
above and foregoing Resolution No.71-147-2was regularly
~assed and adopted at an adjourne~ regular meeting of said
Board on ·the 22nd day of December , 19 71 , by the
following vote, to wit:
AYES: Directors Don Smith (Chairman), Jerry
Christie, Robert Clark, Norman Culver,
Robert Finnell, Wade Herrin, Edward
Just, Hal Sims, Mark Stephenson, Henry
Wedaa, Donald Winn and Robert Battin
NOES:
None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.· 2 , of Oran~e County, California, this 22nd
of December ' 19 71 •.
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