HomeMy WebLinkAboutResolution 1977 - 0162RESOLUTION NO.77-162-3
APPROVING MODIFICATION TO NEGOTIATED SEWER
SERVICE CONTRACT WITH THE NAVAL WEAPONS
STATION,SEAL BRACH
A RESOLUTION OF Ti-IE 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 THE NAVAL WEAPONS
STA’rION,SEAL BEAd-I
***********
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
N62474-77-M-3031 with the Naval Weapons Station,Seal Beach,dated July 1,1977,
providing for the current rate increase under the District~s Connection and Use
Ordinance effective July 1,1977,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 December 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-.~162-3
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of December ,1977 ,by the following vote,to wit:
AYES:Bernie Svalstad,Chairman,Donald Hudson,Sam Cooper,
Norman Culver,Henry Frese,Don Griffin,Frank Marshott,
Richard Olson,David Ortiz,Laurence Schmit,Charles
Stevens,Charles Sylvia,Harriett Wieder and Duane
Winters
NOES:None
ABSENT:Russell 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 December
,
19 77.
ia~Q$4,~~tary,
fto/rd ~Dir~tors~of County-S
~nita~ion District No.3
of Orange County,California
S-104