HomeMy WebLinkAboutResolution 1973 - 0009RESOLUTION NO.73-9-3
AUTHORIZING EXECUTION OF AGREEMENT
WITH W I R DEVELOPERS,INC.RE
CONTRACT NO.3-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3,OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING EXECUTION OF AGREEMENT
WITI~W I R DEVELOPERS,INC.RE MILLER-HOLDER
TRUNK SEWER,CONTRACT NO.3-2
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 dated January 10,1973,
between County Sanitation District No.3 and W I R Developers,Inc.
for.paving of right of way received in fee,in exchange for
quitclaiming a portion of easement relative to Miller—Holder Trunk
Sewer,Contract No~3—2,Is hereby approved and accepted;and,
Section 2 That the Chairman and Secretary of District No.3
are hereby authorized and directed to execute said agreement.
PASSED AND ADOPTED at a regular meeting held January 10,1973.
—
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.73-9-3 ,was regularly passed
and adopted at a regular meeting of said Board on the 10th
day of January .,1973 ,by the following vote to wit:
Directors Norman Culver (Chairman),
Robert Battin,Jack Green,Wade
Herrin,Alicita Lewis,Charles Long,
Derek McWhinney,Robert Root,Frank
Sales,George Scott,Mark Stephenson,
Charles Stevens,Jr.,and Cor Vanderwaal
STATE OF CALIFORNIA
COUNTY OF ORANGE
Ss.
AYES:
Is,’
NOES:None
ABSENT:Directors Jesse Davis,Donald Fox,
and Otto Lacayo
IN WITNESS WBEREOF,I have hereunto set
affixed the official sea],of County Sanitation
of Orange County,California,this 10th day of
1973.
my hand and
District No.3
January,
8_lOZir
.ster,Secre
o’~.rd~6f Di~~ectors of County
SanitationDistrictNo.3
of Orange County,California
.