HomeMy WebLinkAboutResolution 1976 - 0008‘a.’
RESOLUTION NO.76-8-5
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AN AGREEMENT
WITH THE IRVINE COMPANY FOR THE CONSTRUCTION
AND ACQUISITION OF THE BACK BAY DRIVE TRUNK
SEWER.
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WHEREAS,the District and the Irvine Company have entered
into negotiations for the construction of a sewer line to serve an
area primarily under ownership of the Irvine Company and within
the District No.5 boundaries;and
WHEREAS,said agreement calls for the Irvine Company to
pay for the costs of construction subject to reimbursement by
the District in order to have the District acquire the line as
its property.
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.5 of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
-Section-i The agreement with the Irvine Company for the
construction and acquisition of the Back Bay Drive Trunk Sewer
(east side)is hereby approved in a form approved by the General
Counsel of the District.
Section 2 The Chairman and Secretary of the District are
hereby authorized and directed to execute said agreement.
PASSED AND ADOPTED at a regular meeting held January’14,‘1976.’
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,do
hereby certify that the above and for~going Resolution No.76-8-5
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of January ,
19 76,by the following vote,to wit:
AYES:Directors Thomas Riley (Chairman pro tern)
and Paul Ryckoff
NOES:None
ABSENT:Director Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.S of Orange County,
California,this 14th day of January.,1976.
J.aynr3yly~st.er,Secretary
Bo/ar~f Diifctors of County
~3ani tion District No.5
of Orange County,California
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