HomeMy WebLinkAboutResolution 1976 - 0191RESOLUTION NO.76-191
APPROVING AGREEMENT WITh LESTER A.HAUG
RE ACQUISITION OF SLUDGE PROCESSING PATENT
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 AGREEMENT WITH LESTER A.HAUG FOR
ACQUISITION OF OWNERSHIP RIGHTS TO PATENTED
PROCESS FOR TREATING DECOMPOSABLE ORGANIC
WASTE MATERIALS
*************
The Boards of Directos of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,California.
DO HEREBY RESOLVE,DETERMINE AND ORDER:
AGREEMENT NEVER *
Section 1 That the Agreement dated EXECUTED
,
with Lester A.Haug
for acquisition of ownership rights to patented process for treating decomposable
organic waste materials is hereby approved;and,
Section 2 That payment to Lester A.Haug in the amount of $5,184.00 for
acquisition of said rights is hereby approved;and,
Section 3 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to excute said agreement on behalf of itself and County
Sanitation Districts Nos.2,3,5,6,7 and 11,in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held October 13,1976.
*Seefile memo frem General Counsel.
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 certified that the above and foregoing
Resolution No.76-191 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of October,1976,
by the following vote,to wit:
AYES:Pete Barrett,John Burton,Sam Cooper,Charles Sylvia,
Norman Culver,Milan Dostal,Vernon Evans,Donald Fox,
Henry Frese,John Garthe,Francis Glockner,Donald Holt,
Miriam Kaywood,Alice MacLain,Donald Mclnnis,Richard
Olson,Ron Pattinson,Bob Perry,Thomas Riley,Donald
Saltarelli,Laurence Schmit,George Scott,James Sharp,
Don Smith,Charles Stevens,Bernie Svalstad,Henry
Wedaa,Martha Weishaupt,Harriett Wieder,Donald Winn,
Frances Wood,arid Robin Young
NOES:None
ABSENT:Thomas Blackman,Ralph Clark,Donald Holt,Stanley
Meyer,and Ron Shenkman
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of October,1976.
•Vayn~Sy]Y~/ter,Secretary,
B ards~f Di~5ctors,County
anit~fion D!stricts Nos.1.2:,3,5,
6,7 ~nd 11 of Orange County,California
RESOLUTION NO.76-191
APPROVING AGREEMENT WITH LESTER A.HAUG
RE ACQUISITION OF SLUDGE PROCESSING PATENT
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 AGREEMENT WITh LESTER A.HAUG FOR
ACQUISITION OF OWNERSHIP RIGHTS TO PATENTED
PROCESS FOR TREATING DECOMPOSABLE ORGANIC
WASTE MATERIALS
The Boards of Directos of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,California.
DO HEREBY RESOLVE,DETERMINE AND ORDER:
AGREEMENT NEVER *
Section 1 That the Agreement dated EXECUTED
,
with Lester A.Haug
for acquisition of ownership rights to patented process for treating decomposable
organic waste materials is hereby approved;and,
Section 2 That payment to Lester A.Haug in the amount of $5,184.00 for
acquisition of said rights is hereby approved;and,
Section 3 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to excute said agreement on behalf of itself and County
Sanitation Districts Nos.2,3,5,6,7 and 11,in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held October 13,1976.
*See file memo from General Counsel.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.2,3,5,7,and 11 of Orange
County,California,do hereby certified that the above and foregoing
Resolution No.76-191 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of October,1976,
by the following vote,to wit:
AYES:Pete Barrett,John Burton,Sam Cooper,Charles Sylvia,
Norman Culver,Milan Dostal,Vernon Evans,Donald Fox,
Henry Frese,John Garthe,Francis Glockner,Donald Holt,
Miriam Kaywood,Alice MacLain,Donald Mclnnis,Richard
Olson,Ron Pattinson,Bob Perry,Thomas Riley,Donald
Saltarelli,Laurence Schmit,George Scott,James Sharp,
Don Smith,Charles Stevens,Bernie Svalstad,Henry
Wedaa,Martha Weishaupt,Harriett Wieder,Donald Winn,
Frances Wood,and Robin Young
NOES:None
ABSENT:Thomas Blackman,Ralph Clark,Donald Holt,Stanley
Meyer,and Ron Shenkman
IN WITNESS.WHEREOF,I have hereunto set my hand this 13th day
of October,1976.
~
*Va~~1 e/ter,Secretary,
B ards /(~)f l)i~ctors,County
‘anit~ion Districts Nos.2,3,
S,7.‘and ii of Orange County,
California