HomeMy WebLinkAboutResolution 1972 - 0077-3RESOLUTION NO.72-77-3
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3,OF ORANGE
COUNTY,CALIFORNIA,APPROVING AN AGREEMENT
FOR CONSOLIDATION OF COUNTY SANITATION DISTRICT
NO.3,OF ORANGE COUNTY,WITH COUNTY SANITATION
DISTRICT NO.4,OF ORANGE COUNTY,AND AUTHORIZING
THE INITIATION OF PROCEEDINGS TO EFFECT SUCH
CONSOLIDATION
WHEREAS,it appears that the public interests will be
served by the consolidation of County Sanitation District No.3,
of Orange County,and County Sanitation District No.4,of Orange
County;and
WHEREAS,said consolidation will conform to the Interim
Basin Plan of the California Regional Water Quality Control Board,
Santa Ana Region;and
WHEREAS,an agreement for the consolidation of County
Sanitation Districts No.3 and 4,has been prepared,in which the
City of Seal Beach and the Redevelopment Agency of the City of Seal
Beach have undertaken certain duties and obligations,
NOW,THEREFORE,BE IT RESOLVED that the Chairman and
Secretary of County Sanitation District No.3 be and they are
hereby authorized and directed to execute on behalf of County
Sanitation District No.3 that certain “Consolidation Agreement”,
dated May 10,1972,by and between County Sanitation District No.3,
of Orange County,County Sanitation District No.4,of Orange County,
the City of Seal Beach,California,a Charter city,and The Redevelop
ment Agency of the City of Seal Beach,a copy of which is attached
hereto and made a part hereof.
BE IT FURTHER RESOLVED that the Secretary of County
Sanitation District No.3 is authorized and directed to perform
all necessary acts to initiate and complete said consolidation
in order to make July 1,1974 the effective date of said consoli
dation.
BE IT FURTHER RESOLVED that the name of the new consoli
dated district shall be County Sanitation District No.3 of Orange
County and said district will be located in Orange County,California.
BE IT FURTHER RESOLVED that preliminary proceedings
be commenced under the provisions of Government Code §56261.1.
PASSED AND ADOPTED at a regular meeting held May 10,1972.
STATE OF CALIFORNIA
SSo
COU~TY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
S Directors of County Sanitation District No.3 ,of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.72-77-3 ,was regularly passed
and adopted at a regular meeting of said Board on the 10th
day of May ,19 72,by the following vote to wit:
AYES:Directors Norman Culver (Chairman),
Robert Battin,Jesse Davis,Donald Fox,
Jack Green,Otto Lacayo,Alicita Lewis,
Charles Long,Wade Herrin,H.K.Holden,
Derek McWhinney,Robert Root,George
Scott,Mark Stephenson,Charles Stevens,
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S
Jr.,and Cor Vanderwaal
NOES:None
ABSENT:None •
S
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IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3
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of Orange County,California this 10th day of May,
1972.
J ~y)f~Tester,Secretary
oarô!of D~frectors of County
Sanitation District No.3,
of Orange County,California.
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