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HomeMy WebLinkAboutResolution 1977 - 0165RESOLUTION NO.77-~l65-7 APPROVING MODIFICATION TO NEGOTIATED SEWER SERVICE CONTRACT WITH THE MARINE CORPS AIR STATION (H),SANTA ANA A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF MODIFICATION P00005 TO NEGOTIATED SEWER SERVICE CONTRACT WITH TI-IE MARINE CORPS AIR STATION (H),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.P00005 to Negotiated Sewer Service Contract N62474-70-C-1255 with the Marine Corps Air Station (H),Santa Ana,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.7. PASSED AND ADOPTED at a regular meeting held December 14,1977. I - 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.77-165-7 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:Pete Barrett,Chairman,Bill Vardoulis,Vernon Evans, Francis Glockner,Thomas Riley,Donald Saltarelli 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 14th day of Decembef , 197? 3//~ayne/Sy ‘vç~ter,Secretary, 1t$rd o/Dir#tors of County ~n~.tafion ~strict No.7 of Or~hgeCounty,California S-104