HomeMy WebLinkAboutResolution 1974 - 0155RESOLUTION NO.7~—l55
APPROVING AGREEMENT WITH GENERAL CRUDE
OIL QOMPANY RE SALE OF SURPLUS DIGESTER GAS
A RESOLUTION OF THE BOARDS 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 WITH GENERAL CRUDE OIL COMPANY FOR
SALE OF SURPLUS DIGESTER GAS
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 December 1,l97!I
by and between County Sanitation Districts Nos.1.,2,3,5,6,7 and
11 and GENERAL CRUDE OIL COMPANY,for sale of surplus digester gas,
is hereby approved and accepted;and,
.
Section 2 That the Chairman and the Secretary of District
No.1 are hereby authorized and directed to execute said agreement
on behalf of itself and Districts Nos.2,3,5,6,7 and 11,in form
approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held December 11,l97L~.
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4-
S STATE OF CALIFORNIA
)SS.
C0U~NTY OF ORANGE )
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,do hereby certify that the above
and foregoing Resolution No.7~4-l55 was regularly passed and
adopted at a regular meeting of said Boards on the 11th day of
December
,19714 ,by the following vote,to wit:
AYES:Directors Donald Winn (Chairman),dilbert Arbiso,Jr.,
David Baker,Robert Battin,Thomas Blackman,John
Burton,Edward Byrne,Michael Callahan,Dale Chaput,
Ralph Clark,Norman Culver,Jesse Davis,Milan
Dostal,Henry Duke,Roland Edwards,Donald Fox,
John Garthe,Norma Gibbs,Francis Glockner,
Beth Graham,James Jackman,Phillip Cox,
Leonard MacKain,Paul Ryckoff,Robert Nevil,
Jerry Patterson,Bob Perry,Kerrn Rima,Howard
Rogers,Robert Root,Donald Saltarelli,George
Scott,Otto Lacayo,John Store,Bernie Svalstad,
Jess Perez,Harriett Wieder,and Francis Wood
NOES:None
ABSENT:Director Miriam Kaywood
IN WITNESS WHEREOF,I have hereunto set my hand this 11th
day of December
,19714
;er,secretary,
rectors,County
;‘~‘r1i~’ati9n Districts Nos.1,2,
3,5,6,7,and 11,,of Orange
County,California
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