HomeMy WebLinkAboutResolution 1976 - 0177RESOLUTION NO.76-177-S
APPROVING AGREEMENT ESTABLISHING CONDITIONS
OF ANNEXATION NO.7
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AGREEMENT WITH
IRVINE COMPANY AND IRVINE.RANCH WATER DISTRICT
ESTABLISHING CONDITIONS RE ANNEXATION NO.7 -
IRVINE COASTAL AREA ANNEXATION TO COUNTY
SANITATION DISTRICT NO.5
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WHEREAS,The Irvine Company has heretofore requested annexation of approx
imately 3,442 acres of its coastal property located between Corona del Mar
and Laguna Beach to the District;and,
WHEREAS,the Board of Directors of County Sanitation District No.5 has
heretofor authorized initiation of proceedings to annex said territory to the
District;and,
WHEREAS,the Board of Directors of County Sanitation District No.5 has
heretofor declared that annexation of said territory to the District shall be
subject to conditions established by the Board of Directors.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California;
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the agreement dated November 24,1976,by and between County
Sanitation District No.5 of Orange County,The Irvine Company and the Irvine
Ranch Water District establishing conditions re Annexation No.7 -Irvine Coastal
Area Annexation to County Sanitation District No.5,is hereby approved;and,
Section 2 That the Chairman and Secretary of the District are hereby
authorized to execute said agreement,in form approved by the General Counsel,on
behalf of the District.
PASSED AND ADOPTED at an adjourned regular meeting held November 24,1976.
~TATE OF CALIFORNIA )
)SS.
:0UNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
anitation District No.5 of Orange County,California,do hereby certify
that the above and foregoing Resolution No.76-177-5 was regularly passed
md adopted at an adjourned regular meeting of said Board on the 24th day of
November
,
19 76,by the following vote,to wit:
AYES:Director Don Mclnnis (Chairman),Thomas F.Riley,and ~ilan Dostal
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
eal of County Sanitation District No.5 of Orange County,California,this
~4th day of November
,
19 76.
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nJ
5.Wayne Sylv ster,Secretary,
ar~/~’f Di ctors of County
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•ani1tA’tion istrict No.5
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of~9’range County,California
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