HomeMy WebLinkAboutResolution 1975 - 0001RESOLUTION NO.75—1-3
AUTHORIZING EXECUTION OF UTILITIES RELOCATION
•AGREEMENT WITH ORANGE COUNTY FLOOD CONTROL
DISTRICT RE WESTMINSTER AVENUE INTERCEPTOR
SEWER
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO..3 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING EXECUTION OF
UTILITIES RELOCATION AGREEMENT WITH ORANGE
COUNTY FLOOD CONTROL DISTRICT IN CONNECTION
WITH RELOCATION OF WESTMINSTER AVENUE INTER
CEPTOR SEWER SIPHON UNDER ANAHEIM-BARBER FLOOD
CONTROL CHANNEL
The Board of Directors of County Sanitation District No.3,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated January 8,1975 ,
in form approved by the General Counsel,between County Sanitation
District No.3 and the Orange County Flood Control District to
incorporate the relocation of Westminster Avenue Interceptor Sewer
Siphon under the Flood Control District’s Anaheim—Barber Flood Control
Channel,and providing for District No.3 to reimburse the Flood
Control District for all costs incurred in connection with said
relocation,is hereby approved’and accepted;and,
Section 2 That the Chairman and Secretary of County Sanitation
District No.3 are hereby authorized and directed to execute said
agreement.
PASSED AND ADOPTED at a regular meeting held January 8,1975.
STATE OF CALIFORNIA
SS
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.3 ,of.Orange
County,California,do hereby cert~fy that the above and
foregoing Resolution No.75-1—3 ,was regularly passed
and adopted at a regular meeting of said Board on the 8th
day of January ,l97.5~,by.the following vote to wit:
AYES:Directors Donald Fox (Chairman),Gilbert
Arbiso,Jr.,Robert Battin,Thomas Blackman,
Edward Byrne,Norman Culver,Jesse Davis,
Lowell Amo,John Garthe,Miriam Kaywood,
Phillip COx,Robert Nevil,Robert Root,
Bernie Svalstad,and Harriett Wieder
NOES:None
.
.I~
ABSENT:Director Sofia Sonju
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No...3
of Orange County,California,this 8th day of January,
1975 .
~A ~a~f/~e ~y,~vester,Secretary
,~o,~r~/of D4frectors of County
WanLit’~.tion District No.3 ,
•
0 of Orange County,California
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