HomeMy WebLinkAboutResolution 1975 - 0060RESOLUTION NO.75-60
V
APPROVING FIRST AMENDMENT TO AGREEMENT
WITH COMPANY FOR SALE OF DIGESTED
SEWAGE SOLIDS
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 FIRST AMENDMENT TO AGREEMENT
WITH JEAN EDDOWS,DBA ALART COMPANY,FOR
SALE OF DIGESTED SEWAGE SOLIDS
The Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and ii of Orange County,California,
DO HEREBY RESOLVE,DETERNINE AND ORDER:
Section 1 That the First Amendment dated April 10,1975,to
the agreement dated February 20,1975,by and between County Sanitation
District No.1 of Orange County,as agent for itself and County
Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange County,for
Sale of Digested Sewage Solids,Specification No.S—012,is hereby
approved and accepted;and,
Section 2 That the Chairman and Secretary of County Sanitation
District No.1 are hereby authorized and directed to execute said
amendment in form approved by the General Counse1~,on behalf of itself
and County Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange
County.
PASSED AND ADOPTED at a regular meeting held April 9,1975.
STATE OF CALIFORNIA )
S
)sS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,and 1].of
Orange County,California,do hereby certify that the above and
foregoing Resolution No.75-60 was regularly passed and
adopted at a regular meeting of said Boards on the 9th day of
April ,1975,by the following vote,to wit:
AYES:Directors Donald Winn (Chairman),Lowell Amo,
Robert Battin,John Burton,Edward Byrne,Michael
Callahan,Dale Chaput,Ralph Clark,Phillip Cox,
Norman Culver,Jesse Davis,Milan Dostal,Henry
Duke,Vernon Evans,Donald Fox,Alice Frankiewich,
John Garthe,Norma Gibbs,Francis Glockner,Beth
Graham,James Jackman,Miriam Kaywood,Leonard
MacKain,Don Mclnnis,Thomas NcKnew,Bob Perry,
Thomas Riley,Kerm Rima,Howard Rogers,Robert
Ward,Donald Saltarelli,Laurence Schmit,George
Scott,John Store,Bernie Svalstad,Joe Temple,
Martha Weishaupt,Harriett Wieder,Frances Wood,
and Robin Young
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 9th
day of April ,1975.-
•1
J’.Wayi~e S~121ester,Secretary,
B ard~of ~‘~‘ectors,County
ani~at±on~-’Districts Nos.1,2,
3,5,6,7,and 11 of Orange
County,California
s—b’