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HomeMy WebLinkAboutResolution 1973 - 0173RESOLUTION NO.73—173 APPROVING AGREEMENT FOR LIQUID AND HAZARDOUS WASTE STUDY A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3, 5,6,7,AND 11 OF ORANGE COUNTY,CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR LIQUID AND HAZARDOUS WASTE STUDY WITH COUNTY OF ORANGE ROAD DEPARTMENT, ET AL. The Boards of Directors of County Sanitation Districts. Nos.1,2,3,5,6,7,and 11 of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain agreement dated April 30.1971~ by and between County Sanitation Districts of Orange County,the County of Orange,the Orange County Flood Control District,and the Orange County Water District for Liquid and Hazardous Waste Study is hereby approved and adopted;and, Section 2 That the costs of said study are to be shared equally by the parties to said agreement,not to exceed $5,000.00 for the County Sanitation Districts;and, Section 3 That the General Manager of the Districts is hereby authorized and directed to execute said agreement. PASSED AND ADOPTED at a regular meeting held November 114,1973. S STATE OF.CALIFORNIA .)•SS.. COUNTY OF ORANGE ). I,J.WAYNE SYLVESTER,Secretary ofthe Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,and U,of Orange County,California,do hereby certify that the above •and foregoing Resolution No.73-173 was regularly passed and adopted at a regular.meeting of said Boa.rds on the 1~th day of November ,1973 ,by the following vote,to wit: AYES:Directors RobertFinnell (Chairman),s David Baker, Robert Battin,Thomas Blaôkman,Dale Chaput, Ralph Clark,Norman Culver,Henry Duke,Roland Edwards,Donald Fox,John Garthe,Norma Gibbs, Jack Green,Joseph Hyde,~Edward Just,Thomas Kowalski,Carl Kymla,Frank Marshott,Don MoInnis,Robert Nevil,Ellis Porter,E.Ray • Quigley,Kerm Rima,Henry Roberts,Jr., Robert Root,Donald Saltarelli,George Scott, Don Smith,Mark Stephenson,Char1e~Stevens,Jr., John Store,Cor Vanderwaal,and Donald Winn NOES:None ABSENT:Director Jesse .Davis IN WITNESS WHEREOF,I have hereunto set my hand this 15th •day of.November ,1973 . ~~este~Secretary, ~&1a.r4 of irectors,County ‘~n:iL~atio Districts Nos.1,2, 3,5,6,7,and 11,of Orange County,California S-b].