HomeMy WebLinkAboutResolution 1977 - 0116RESOLUTION NO.77-116-3
APPROVING MODIFICATION TO NEGOTIATED SEWER
SERVICE CONTRACT WITH NAVAL AIR STATION,
LOS ALAMITOS
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING
EXECUTION OF MODIFICATION P00001 TO NEGOTIATED
SEWER SERVICE CONTRACT WITH NAVAL AIR STATION,
LOS ALAMITOS
The Board of Directors of County Sanitation District No.3 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Modification No.P00001 to Negotiated Sewer Service Contract
No.N62474-77-M-3032 with Naval Air Station,Los Alamitos,dated August 27,1977,
providing for the transfer of said contract to the California Army National Guard
effective August 27,1977,and changing the contract number to DAHAO4-77-C-O037,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.3.
PASSED AND ADOPTED at a regular meeting held September 14,1977.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.77—116—3
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of September ,
19 77,by the following vote,to wit:
AYES:Bernie Svalstad (Chairman),Donald Hudson,Sam Cooper,
John Garthe,Don Griffin,Frank Marshott,Richard Olson,
Bob Perry,Alan Priest,Laurence Schmit,Charles Stevens
Jr.,Charles Sylvia,Harriett Wieder and Duane Winters
NOES:None
ABSENT:Russel Gray and Donald Roth
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.3 of Orange County,
California,this 14th day of September
,
1977
•
_
Secretary,
iBJard1~f Dilectors of County
~Sanit,~tion iDistrict No.3
of Ofange County,California
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