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HomeMy WebLinkAboutResolution 1972 - 0008RESOLUTION NO.72-8-3 AUTHORIZING EXECUTION OF A COOPERATIVE AGREEIiE1’~T WITH ORANGE COUNTY FLOOD CONTROL DISTRICT INVOLVING FOUR FLOOD CONTROL CI~dTEEL CROSSINGS PERTAINING TO CONSTRUCTiON OF KNOTT INTERCEPTOR A RESOLUTION OF TNE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3,OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT WITH ORANGE COUNTY FLOOD CONTROL DISTRICT ********** The Board of Directors of County Sanitation District No.3, of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain agreement,Permit Application No.301471,dated 1~c~~a ,wherein ORANGE COUNTY FLOOD CONTROL DISTRICT grants permit to District to construct the Knott Interceptor,Contract No.3—17,under various Flood Control District facilities and rights of way,is hereby approved and accepted;and, Section 2 That the Chairman and Secretary of the District are hereby authorized and directed to execute said agreement. PASSED AND ADOPTED .at a special meeting held February 3, 1972. • STATE OF CALIFORNIA) )sS. COUNTY OF OPJ~GE I,J.WAYNE SYLVESTER,S.ecretary of the Board of Directors of County Sanitation DIstrict No.3 , of Orange County,California,do hereby certify that the above and foregoing Resolution No.72-8—3 was regularly passed and adopted at an adjourned regular meeting of said Board on the 3rd day of February ,1972 ,by the following vote,to wit: AYES:Directors Joseph Hyde (Chairman), Robert Battin,John Berton,Jerry Christie,Robert Clark,Norman Culver, Jesse Davis,Jack Green,John Harper, Robert Harvey,Wade Herrin,Dexter Hemeon,H.K.Holden,Derek Mcwhinney, Hal Sims and Mark Stephenson NOES:~None • ABSENT:None • IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 , of Orange County,California,this 3rd day of February ,19 72 . • H Geor~ia-rabb~tSe~r’-ta.ry pro tern, Board oi Dire ctors of County Scn1~tation District No.~3 of Orange County,~California S-l03