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