HomeMy WebLinkAboutResolution 1972 - 0166RESOLUTION NO.72—166
AUTHORIZING EXECUTION OF~’AGREEMENT
WITH HOAG HOSPITAL RE PACIFIC COAST
HIGHWAY SEWER
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.5 AND 6,
OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
EXECUTION OF AGREEMENT WITH HOAG HOSPITAL FOR
OVERSIZING PACIFIC COAST HIGHWAY CROSSING
The Boards of Directors of County Sanitation Districts Nos.
5 and 6,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated MAY 8 1973
between County Sanitation District No.5 and Hoag Hospital for
oversizing Pacific Coast Highway crossing in connection with replace
ment of portions of Newport Beach Trunk A,is hereby approved and
accepted;and,
Section 2 That the Chairman and Secretary of District No.5,
•acting for itself and as agent for District No.6,are hereby
authorized and directed to execute said agreement.
PASSED AND ADOPTED at a regular meeting held December 13,1972.
STATE OF CALIFORNIA
sSO
COUNTY OF ORP~NGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of
Orange County,California,dohereby certify that the above
and foregoing Resolution No.72-166 was regularly passed and
adopted at a regular meeting of said Boards on the 13th day of
December ,19 72 ,by the following vote,to wit:
AYES:Directors Robert Finnell (Chairman),David
•Baker,Robert Battin,Ralph Clark,Norman
•Culver,Jesse Davis,Henry Duke,Donald Fox,
Norma Gibbs,Jack Green,Lorin Griset,Wade
•Herrin,Edward Just,Carl Kymla,Otto Lacayo,
Alicita Lewis,Charles Long,Richard Croul,
Derek McWhinney,Clifton Miller,Robert
Nevil,William Phillips,Ellis Porter,Henry.
Quigley,Robert Root,Frank Sales,George
Scott,Donald Smith,Charles Stevens~,Jr.,
John Store,Cor Vanderwaal,Rudy Castro and
Donald Winn
NOES:None •.
ABSENT:Directors Howard Rogers and Mark Stephenson
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of December
,1972
ster,~3ecretary,
.rectors,County
~Saniiat.iori Districts Nos.1,2,
3,5.6,•7,and 11,of Orange
County,California
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