HomeMy WebLinkAboutResolution 1978 - 0067RESOLUTION NO.78-67-2
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APPROVING AGREEMENT WITH CITY OF ORANGE RE
MAINTENANCE OFSTACEY LANE PUMPING.STATION
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AGREEMENT WITH
CITY OF ORANGE FOR MAINTENANCE OF STACEY LANE
PUMPING STATION
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The Board of Directors of County Sanitation District No.2,of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the agreement dated.March 18,1981 between the City
of Orange and County Sanitation District No.2,providing for maintenance and
operation of Stacey Lane Pumping Station,servicing Tract No.9713 within the City
of Orange,by District No.2,is hereby authorized and approved.
Section 2 That the City reimburse District No.2 quarterly for all costs
incurred by the District in connection with said maintenance and operation,plus
15%for administration and overhead.
Section 3 That the Chairman and the Secretary of the District are hereby
authorized and directed to execute said agreement.on behalf of District 2 in form
approved by the General Counsel.
PASSEb AND ADOPTED at a regular meeting held April 12,1978.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.78-67-2
was regularly passed and adopted at a regular meeting of said Board
on the 12th day of April ,
1978
,by the following vote,to wit:
AYES:Henry Wedaa (Chairman).,Don Smith,Donald.Fox,Beth
Graham,Donald Holt,Jr.,.Bernard Houston,David Ortiz,
Bob Perry,Thomas Riley,Donald Roth,Roger Stanton and
Louis Velasquez
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.2 of Orange County,
California,this 12th day of April ,
1978
J/W ~e/y1v~ectary
oa d o~’Dire ors of County
ita~5on Di rict No.2
£Ora/f~e County,California
S-104
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