HomeMy WebLinkAboutResolution 1978 - 0044RESOLUTION NO.78-44-6
APPROVING UTILITIES AGREEMENT NO.7IJT-5175 WITH STATE
OF CALIFORNIA DEPARTMENT OF TRANSPORTATION
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A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA,
APPROVING UTILITIES AGREEMENT NO.7UT-5175 WITH STATE
OF CALIFORNIA DEPARTMENT OF TRANSPORTATION RE NEWPORT
BOULEVARD TRUNK
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The Board of Directors of County Sanitation District No.6 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Utilities Agreement No.7UT-5175 dated
March 8,1978,between County Sanitation District No.6 and the State of
California Department of Transportation,for adjustment of approximately three
sanitary sewer manholes to grade,in connection with the Newport Boulevard
Trunk,is hereby approved and accepted;and
Section 2 That payment in an amount not to exceed $350.00 for said
Utilities Agreement is hereby authorized;and
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to executes said Utilities Agreement on behalf of the
District,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held March 8,1978.
‘1
STATE OF CALiFORNiA )
)SS
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.6 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.78-44-6
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of March
,19 78,by the following vote,to wit:
AYES:Kerm Rima (Chairman),Paul Ryckoff and Philip Anthony
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.6 of Orange County,
California,this 8th day of March
,
19 78.
I ~‘~~i~4~s~etary,
)~oa1d o~7Dire9~ors of County
/S~ii.tat~ion Digt~ict No.6
~Orai~ge County,‘California
S-104