HomeMy WebLinkAboutResolution 1973 - 0139RESOLUTION NO.73—139—2
AUTHORIZING EXECUTION OF AGREEMENT
WITH CITY OF FOUNTAIN VALLEY RE
SLATER—SEGERSTROM BRIDGE IN CONNEC
TION WITH CONTRACT NO.2—1~--1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2,OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING EXECUTION OF AGREEMENT
WITH CITY OF FOUNTAIN VALLEY TO ACCOMODATE
CONSTRUCTION OF THE SLATER—SEGERSTROM BRIDGE
OVER THE SANTA ANA RIVER INTERCEPTOR,CONTRACT
NO.2—l~4—l
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The Board of Directors of County Sanitation District No.2,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated November 20,1973
between County Sanitation District No~2 and the City of Fountain
Valley to accommodate construction of the Slater—Segerstrom Bridge
over the District’s Santa Ana River Interceptor,Contract No.2—1~4—l,
in a form approved by the General Counsel,is hereby approved and
accepted;and,
Section 2 That the cost to the District in connection with
said bridge construction shall not exceed $11,500.00,payment of
which is hereby authorized;and,
Section 3 That the Chairman and Secretary of the District
are hereby authorized and directed to execute said agreement.
PASSED AND ADOPTED at a regular meeting held September 12,1973.
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S STATE OF CALIFORNIA
•
S
COIJNTY OF ORANGE
.1,J.WAYNE SYLVESTER,Secretary of.the Board of
Directors of County Sanitation District No.2
,of Orange
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‘County,California,do hereby certify that the above and
foregoing ResOlution No.73-139-2 ,was regularly passed
and adopted at a regular meeting of said Board on the 12th
•day of September ,1973 ,by the following vote to wit:
AYES:Directors Robert Nevil (Chairman),Dale
•Chaput,Ralph Clark,-NOrman Culver,Robert’.
Finnell,Thomas Kowaiski,John Garthe,
Edward Just,Robert Root,Don Smith,
Mark Stephenson,and Donald•Winn
NOES:None
‘
‘ABSENT:None ‘
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.2,
5 of Orange County,California,this l1tth day of September,
1973.
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____
-W’ne S~y~ester,Secretary
oa~of D~’ectors of County
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‘Sanitation District ‘No.2
of Orange ~County,California
S-104
S