HomeMy WebLinkAboutResolution 1974 - 0097RESOLUTION NO.7~4-97—ll
AUTHORIZING EXECUTION OF AGREEMENT WITH
STATE DEPARTMENT OF PARKS AND RECREATION
FOR DISPOSAL OF SEWAGE ORIGINATING WITHIN
BOLSA CHICA STATE BEACH
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING EXECUTION
OF AGREEMENT WITH STATE DEPARTMENT OF PARKS
AND RECREATION FOR DISPOSAL OF SEWAGE
ORIGINATING WITHIN THE BOLSA CHICA STATE
BEACH AND PROVIDING FOR PAYMENT THEREOF
The Board of Directors of County Sanitation District No.11
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
‘1 That the certain agreement,dated March 27.1975
between County Sanitation District No.11 and the State of California,
acting through the Department of Parks and Recreation,for disposal of
sewage originating within the Bolsa Chica State Beach,and providing
for payment’of capacity rights and annual maintenance and operating
costs,is hereby approved and accepted;and,
Section 2 That the Chairman and the Secretary of the District
are hereby authorized and dire’cted to execute said agreement,in form
approved by the General Counsel,on behalf of the District.
PASSED AND ADOPTED at a regular meeting held July 10,1971!.
STATE OF CALIFORNIA
SSo
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.11 ,of Orange
County,California,do hereby cert~iy that the above and
foregoing Resolution No.7~-97-ll,was regularly passed
and adopted at a regular meeting of said Board on the 10th
day of.July ,197!!,by the following vote to wit:
AYES:Directors Henry Duke (Chairman),David
Baker,and Norma Gibbs
NOES:None
ABSENT:-~None
IN WITNESS WEEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.11
of Orange County,California,this l0thday of July,
197!!.
~ecretary
of rfl~4.kectors of County
tation District No.11,
of Orange County,California
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