HomeMy WebLinkAboutResolution 1981 - 0060RESOLUTION NO.81-60-5
APPROVING AGREEMENT WITH STATE.OF CALIFORNIA,
DEPARTMENT OF FISH AND GAME,RE CONTRACT 5-24-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH STATE OF
CALIFORNIA,DEPARTMENT OF FISH AND GAME,RELATIVE
TO ENHANCEMENT PROGRAM FOR THE BIG CANYON DRAINAGE
AREA.(BIG CANYON MARSH RESTORATION PROJECT),
CONTRACT NO.5-24-1
***************
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 Agreement Regarding Proposed Stream or Lake
Alteration,dated April 13,1981,between County Sanitation District No.5 and
the State of California,Department of Fish and Game,providing for proposed
measures to protect fish and wildlife in connection with the Enhancement Program
for the Big Canyon Drainage Area (Big Canyon Marsh Restoration Project),
Contract No.5-24-1,is hereby approved and accepted;and,
Section 2 That the General Manager is 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 April 13,1981.
V ~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..81-60-S was regularly passed
and adopted at an adjourned regular meeting of said Board on the 13th day of
April ,
198].
,by the following vote,to wit:
AYES:Jacqueline Heather (Chairman),John Cox,Jr.,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
13th day of April jg 81
J./W~yne~ylce,~ter,Secretary,
B a d o~IDire#ors.of County
itai~Lon D~trict No.5
f Orai%ge County,California
S-103