HomeMy WebLinkAboutResolution 1975 - 0166•RESOLUTION NO.75-166
APPROVING AGREEMENT WITH KELLOGG SUPPLY,INC
A JOINT 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 KELLOGG SUPPLY,INC.FOR SALE OF DIGESTED
SEWAGE SLUDGE
-
************
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 29,1975 by and
between County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County
and Kellogg Supply,Inc.for Sale of Digested Sewage Sludge,Specification
No.S-016 Rebid,is hereby approved and accepted;and,
Section 2 That the General Manager is hereby authorized to execute said
agreement on behalf of Districts Nos.1,2,3,5,6,7 and 11,in form approved
by the General Counsel.
PASSED AND ADOPTED at a regular meeting held December 10,1975.
STATE OF CALIFORNIA )
)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 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.75—166 was regularly pas.sed and adopted at a
regular meeting of said Boards on the 10th.day of December ,19.75,
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Lowell Aino,
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 Clockner,Robert Nevil,
James Jackman,Miriam Kaywood,Leonard MacKain,Don•
Mclnnis,Thomas McKnew,Bob Perry,Kerin Rima,Howard
Rogers,Donald Saltarelli,Laurence Schmit,George
Scott,Donald Shipley,Jess Perez,Robert Ward,
Martha Weishaupt,Frances Wood,and Robin Young
NOES:No’ne
ABSENT:Directors Thomas Riley,John Store,and Bernie Svalstad
IN WITNESS WHEREOF,I have hereunto set my hand this 10th day
of December
,19-75.
5,6,7,and 11 of Orange
Càunty,California
S-lOl