HomeMy WebLinkAboutResolution 1973 - 0147-3o
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9/12/73
DISTRICT 3 'Moved,seconded,and duly carried:
Receive and file staff
progress reports re 3-17,That the staff progress reports
3-17-1,and 3-18 dated September 5,1973,on construction
of the Knott Interceptor,Contract
No.3-17;the Bolsa Relief Trunk Sewer and Bolsa Avenue Storm
Drain, Contract No.3-17-1;and the Knott Interceptor, Reach 4,
Contract No.3-19,be received and ordered filed.
DISTRICTS 3 & 11 Moved,seconded,and duly carried:
Approval of Suspense
Fund warrants That the Districts'Suspense Fund
warrant book be approved for
signature, of the Chairman of District No. 3,and that the
County Auditor be authorized and directed to pay $317,054.61,
in accordance with the warrants listed on page "Il-l",attached
hereto-and made a part of these minutes.
DISTRICT 3 Moved, seconded, and duly carried:
Approval of warrants
That the District's Operating Fund,
and Accumulated Capital Outlay Fund warrant books be approved
for signature of the Chairman,and that the County Auditor be
authorized and directed to pay":
Operating Fund
Accumulated Capital Outlay Fund 31,598.46
$25.06
31,598.46
$31,623.52
in accordance with the warrants listed on page "II-l",attached
hereto and made a part of these minutes.
DISTRICT 3 Moved, seconded, and duly carried:
Approving and authorizing
execution of Standard.That the Board of Directors adopt
Agreement with City of Resolution No.73-147-3,approving
Seal Beach and authorizing execution of Standard
Agreement for Collection of Sewer
Connection Charges with the City of Seal Beach.Certified copy
of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 3 Moved, seconded,.and duly carried:
Approving Supplement,to
Standard Agreement with That the Board of Directors adopt
City of Seal Beach Resolution No.73-148-3,approving
Supplement to Standard Agreement for
Collection of Sewer Connection Charges with the City of Seal
Beach.Certified copy of this resolution is attached hereto
.and made a part of these minutes.
DISTRICTS 2 & 3 Moved, seconded, and duly carried:
Receive and file letter
from Garden Grove Sanitary That the letter from Garden Grove
District re connection fees Sanitary District dated September 11,
1973,declaring their intent to enter
into agreements with the respective Districts to collect
connection fees within the City of Garden Grove,,be received
and ordered filed.
DISTRICT 3 Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned.The
Chairman then declared the meeting so adjourned at 8:53 p.m.,
September 12,1973-
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