HomeMy WebLinkAboutResolution 1974 - 0159RESOLUTION NO.7~4-l59
APPROVING STREET REIMBURSEMENT AGREEMENT
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.3 AND 11
OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF STREET REIMBURSEMENT
AGREEMENT NO.ST-74-11,ELLIS AVENUE STREET
IMPROVEMENTS,WITH THE CITY OF FOUNTAIN VALLEY
The Boardsof Directors of County Sanitation Districts Nos.3
and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Street Reimbursement Agreement
No.ST—714—14,Ellis Avenue Street Improvements,dated November 12,1971!,
between County Sanitation Districts Nos.3 and 11 and the City of
Fountain Valley,providi~ng for reimbursement by City for street
improvements to Ellis Avenue completed in conjunction with construction
of the Knott Interceptor,a Portion of Reach 1 and Reaches 2 &3,
Contract No.3—17,is hereby approved and accepted;and,
Section 2 That the Chairman and the Secretary of District
No.3 are hereby authorized and directed to execute said agreement
on behalf of itself and County Sanitation District No.11,in form
approved by the General Counsel;and,
Section 3 That reimbursement in the total amount of $5,1405.31
is hereby accepted as final payment for the street improvements
described in said agreement.
PASSED AND ADOPTED at a regular meeting held December 11,1971!.
STATE OF CALIFORNIA )
)ss.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the,Boards of Directors
of County Sanitation Districts Nos.3 and 11,of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.74—159 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of December,1974,
by the following vote,to wit:
AYES:District No.3 —Directors Donald Fox (Chairman),
Gilbert Arbiso,Jr.,Robert Battin,Thomas Blackman,
Edward Byrne,Norman Culver,Jesse Davis,Roland
Edwards,John Garthe,Phillip Cox,Robert Nevil,
Robert Root,Otto Lacayo,Bernie Svalstad,and
Harriett Wieder
District No.11 —Directors Henry Duke (Chairman),
David Baker,and Norma Gibbs
NOES:
,
None
ABSENT:Director Miriam Kaywood
IN WITNESS WHEREOF,I have hereunto set my hand this 11th
day of December,1974.
~ectors,County
stricts Nos.3 and
1,of Orange County,California