HomeMy WebLinkAboutResolution 1972 - 0045RESOLUTION NO.72.~)I5-3
APPROVING INTER-DISTRICT BASIC CONSTRUCTION,
MAINTENANCE AND OPERATING AGREEMENT RE KNOTT
INTERCEPTOR
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.3 AND 11,
OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF BASIC CONSTRUCTION,
MAINTENANCE AND OPERATING AGREEMENT RE
CONSTRUCTION OF KNOTT INTERCEPTOR AND
RESCINDING AGREEMENT DATED OCTOBE~1~,1970
OCTOBER 11!,1970
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The Boards of Directors of County Sanitation Districts
Nos.3 arid 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement entitled.“Basic
Construction,Maintenance and Operating Agreement,County
Sanitation Districts Nos.3 and 11”,dated April 12,1972,
relatIve to construction of the Knott Interceptor,is hereby
approved;and,
Section 2 That the Chairman and Secretary of Districts
Nos.3 and 11,are hereby authorized and directed to execute
said agreement on behalf of the Boards of Directors;and,
Section 3 That certain agreement entitled “Basik Construction,
Operation and Maintenance Agreement,Cowity Sanitation Districts Nos.
3 &11”,da.t~ed October 14,1970,is hereby rescinded and made of no
further effect.
PASSED AND ADOPTED at a regular meeting held April 12,1972.
STATE OF CALIF0RNIA~~
COuNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary 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.72-45-3 ,was regularlypassed
and adopted at a regular meeting of said Board on the 12th
day of April ,1972 ,by the following vote to wit:
AYES:Directors Joseph Hyde (Chairman),
Robert Battin,John A.Berton,Jerry
Christie,Norman E.Culver,Jesse Davis,
Jack Green,John Harper,Robert Harvey,
Wade Herrin,Dexter Hemeon,H.K0 Holden,
Derek Mc~h1nney,Hal R.Sims and
Mark Stephenson
NOES:None
ABSENT:Director Robert Clark
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 12th day of April,
1972.
~c ret ary
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ar~of ~D~c ~r s ~of County
Sanitation District~,No.3
of O~’angr3 Count~r,C~lifornia
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