HomeMy WebLinkAboutResolution 1994 - 0122-3RESOLUTION NO.94-122-3
APPROVING:MATTERS CONCERNING THE ADJUSTMENT
OF SHARES OF VARIOUS DISTRICTS OF THE COST OF
CERTAIN IMPROVEMENTS TO JOINT FACILITIES
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,RATIFYING THE ADJUSTMENT OF
THE SHARES OF VARIOUS DISTRICTS OF THE COST OF
CERTAIN IMPROVEMENTS TO JOINT FACILITIES
WHEREAS,County Sanitation District Nos.1,2,3,7 and 11 of Orange
County,California (collectively,the “Participating Districts”)each adopted on August 10,
1994 a Resolution of such Districts’Board of Directors Adjusting the Shares of Various
Districts of the Cost of Certain Improvements to Joint Facilities and Authorizing Certain
Actions in Connection Therewith (collectively,the “Original Resolutions”);
WHEREAS,County Sanitation District No.6 of Orange County,California
(“District No.6”)has adopted on September 14,1994,a resolution corresponding to the
Original Resolutions of each of the other Participating Districts;
WHEREAS,the Participating Districts and District No.6 have each made
certain adjustments to the share of its cost of certain improvements to joint facilities;
WHEREAS,this County Sanitation District No.3 of Orange County,
California (this “District”)has determined that it is in the best interest of this District and the
residents within this District to have adjusted the shares of the cost of the Series C Project
and the Current Project,as defined in the Original Resolution;
NOW,THEREFORE,the Board of Directors of this District does hereby
resolve as follows:
Section 1 The Original Resolutions and all actions taken by any officer,
official or member of the staff of this District in adjusting the shares of the Series C Project
and the Current Project (as defined in this District’s Original Resolution)are hereby ratified
and confirmed.
Section 2 This Resolution shall take effect immediately upon its adoption.
PASSED AND ADOPTED at a regular meeting held October 12,1994.
STATE OF CALIFORNIA)
COUNTY OF ORANGE
I,PENNY KYLE,Assistant Secretary of the Board of Directors of County Sanitation
District No.3 of Orange County,California,do hereby certify that the foregoing Resolution
No.94-1 22-3 was passed and adopted at a regular meeting of said Board on the 1 2th day
of October,1 994,by the following vote,to wit:
AYES:Sal A.Sapien,Chair,George Brown,Buck Catlin,John Collins,Don R.
Griffin,Wally Linn,Carrey J.Nelson,Richard Partin,Margie L.Rice,
Sheldon S.Singer,Roger R.Stanton,Charles E.Sylvia
NOES:None
ABSENT:James H.Flora,Thomas E.Lutz,Linda Moulton-Patterson,lrv Pickier,
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of
County Sanitation District No.3 of Orange County,California,this 1 2th day of October,
1994.
Penny Kyle,~~s(anp~cr~tary
Board of Dir Ct rs of(C~unty Sanitation
District No.f Ora?~County,
California
)SS.