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HomeMy WebLinkAboutResolution 1983 - 0199RESOLUTION NO.83-199-2 APPROVING AGREEMENT WITH INDUSTRIAL WASTEWATER DIS CHARGE PERMITTEE,ORANGE COUNTY METAL PROCESSING COMPANY,FOR THE DEFERRED PAYMENT OF DELINQUENT INVOICES A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALI FORNIA,APPROVING AGREEMENT WITH INDUSTRIAL WASTE- WATER DISCHARGE PERMITTEE,ORANGE COUNTY METAL PROCESSING COMPANY,FOR THE DEFERRED PAYMENT OF DELINQUENT INVOICES *****************************1*** WHEREAS,the Board of Directors of County Sanitation District No.2 of Orange County have heretofore authorized the District’s General Counsel to initiate appropriate legal action to collect delinquent invoices totaling $17,933.97 owed to the District by Industrial Wastewater Discharge Permittee Orange County Metal Processing Company;and, WHEREAS,pursuant to said authorization,the District’s General Counsel negotiated an agreement with Orange County Metal Processing Company for the deferred payment of the de linquent invoices owed~to the District. NOW,THEREFORE,the Board of Directors of County Sanitation District No.2 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain agreement dated November 18,1983,by and between County Sanitation District No.2 of Orange County and Orange County Metal Processing Company,pro viding for the deferred payment of delinquent invoices,is hereby approved and accepted;and, I — Section 2 That the Chairman and Secretary of District No.2 are hereby authorized and directed to execute said agree ment in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held December .14 1983. —2— STATE OF CALIFORNIA) SS. COUNTY OF ORANGE ) I,WILLIAM H.BUTLER,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the foregoing Resolution No.83—199—2 was passed and adopted at a regular meeting of said Board on the 14th day of December,)~1983,by the follo~ng vote, to wit: AYES:Henry Wedaa (Chairman),Barbara Brown,Sam Cooper,Don Holt,Dan Griset,Carol Kawananii,Bob Perry,Don Roth,Don Smith,Dorothy Wedel,Harriet Wieder,Duane Winters NOES:None ABSENT:None IN WITNESS NEEBEOF,I have hereunto set my hand and affixed the official ea3.of County Sanitation District No.2 of Orange County,California,this 14th day of December,1983. William if.Butler,Secretary Board of Directors of County Sanitation District No.2 - of Orange County,California