HomeMy WebLinkAboutResolution 1981 - 0044RESOLUTION NO.81-44-5
APPROVING UTILITIES AGREEMENT WITH STATE OF CALIFORNIA,
DEPARTMENT OF TRANSPORTATION.RE.CONTRACT NO.5-18R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,
APPROVING UTILITIES AGREEMENT NO.7Ut-8385 WITH THE
STATE OF CALIFORNIA,DEPARTMENT OF TRANSPORTATION,RE
RELOCATION OF BAY BRIDGE FORCE MAIN,CONTRACT NO.5-18R
The Board of Directors of County Sanitation District No.5 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Utilities Agreement No.7Ut-8385,dated
March 30,.1981,between County Sanitation:District No.5 and the State of
California,Department of Transportation,relative to the Relocation of Bay
Bridge Force Main,Contract No.5-l8R,in connection with construction of the
new Pacific Coast Highway bridge by Cal Trans,is hereby approved and accepted;
and,
Section 2 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement on behalf of the District,in
form approved by the General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held March 30,1981.
‘~STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify
that the above and foregoing Resolution No..81-44-5 was regularly passed
and adopted at an adjourned regular meeting of said Board on the 30th day of
March 19 81,by the following vote,to wit:
AYES:Jacqueline Heather (Chairman),John Cox and Thomas Riley
NOES:None
ABSENT:None
IN WITNESS.WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
30th day of March
,
jg81
~o~Jors Secretary
ita~n District No.5
of Ora~e County,California
S-103