HomeMy WebLinkAboutResolution 1975 - 0079RESOLUTION NO.75-79-p-].
AMENDING RESOLUTION NO.7~-97-ll AUTHORIZING
EXECUTION OF AGREEMENT WITH STATE DEPARTMENT
OF PARKS AND RECREATION RE BOLSA CHICA STATE
BEACH,TO AUTHORIZE CHANGE OF SAID AGREEMENT
DATE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY,CALIFORNIA,AMENDING RESOLUTION NO.
7L1_97_1l 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,APPROVING CHANGE OF SAID
AGREEMENT DATE
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The Board of Directors of County Sanitation District No.11
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
That,pursuant to the request of the State Department of Parks
and Recreation,Section 1 of Resolution No.714_97_ll is hereby
amended to read as follows:
“That the certain agreement,dated March15,197L1,
between County Sanitation District No.11 and the
State of California,acting thro~ugh the Department
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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.”0
PASSED AND ADOPTED at a regular meeting held May 11~,1975.
STATE OF CALIFORNIA )
)SS~
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 certify that the above and foregoing Resolution
No.75-79—11 ,was regularly passed and adopted at a regular
meeting of said Board on the 111th day of May
,1975
•by.the following vote,to wit:
AYES:Directors Henry Duke (Chairman pro tern)and
Norma Gibbs
NOES:None
ABSENT:Director Laurence Schmit (Chairman)
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.11 of Orange
County,California,this 114th day of May
,1975
~I1r~~i.vester,Secretary,
/B,~ar~of $rectors of County
.~>Sar~tati6f1 District No.11
of.Orange Counl;y,California
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