HomeMy WebLinkAboutResolution 1977 - 0049RESOLUTION NO.77-49-7
APPROVING MOI)JFICATION TO NEGOTIATED SEWER
SERVI:CE CONTRACT Wi~TL-I MARINE CORPS AIR
STATION (HELICOPTER),SANTA ANA
A RESOLUTION OF TI-IE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AND AUTI-IORIZING
EXECUTION OF MODIFICATION P00004 TO NEGOTIATED
SEWER SERVICE CONTRACT WITH MARINE CORPS.AIR
STATION (HELICOPTER),SANTA ANA
The Board of Directors of County Sanitation District No.7 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Modification No.P00004 to Negotiated Sewer Service
Contract No.N62474-7O-C-1255 with Marine Corps Air Station (Helicopter),Santa
•
Ana,dated March 16,1977,to comply with the District’s Ordinance Establishing
Regulations for Use of District Sewerage Faciiities~is hereby approved and
accepted;and
Section 2 That the General Manager is hereby authorized and directed to
execute said modification on behalf of County Sanitation District No.7.
PASSED AND ADOPTED at an adjourned regular meeting held March 16,1977.
.~.~STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify
that the above and foregoing Resolution No.77-49-7 was regularly passed
and adopted at an adjourned regular meeting of said Board on the 16th day of
March
,
19 77
,by the following vote,to wit:
AYES:Donald J.Saltarelli (Chairman),Milan Dostal,John Burton,
Ralph Clark,John Garthe,Francis Glockner and Don Smith
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
16th day of March
,
19 77
J~~1aymepyivesJ~er,Secretary,
YoArd 4Dire~ors of County
~nita~j~on District No.7
of Orange’County,California
S-103