Reso 1960-114RE'SOL'UTION NO. 114
A - RESOLUTION OF THE BOARD OF THE-COSTA MESA
SANITARY 9.DISTRICT2 ORANGE C(XJNTY, 'CALIFORNIA.
,APPROVING THE AGREEMENT BETWEIEN SANITATION
DISTRICT NO. 7 AN THE COSTA. MESS, SANITARY
3DISTRICT, TATED JANUARY 27, 1960.
WHEREAS,- the Board has read and approved the proposed.written•
agreement between the Costa Mesa Sanitary District and Sanitation District
No. 7 for the construction of a portion of the Gisler trunk line as des-
cribed in said agreement, and'
WHEREAS) the Board of Directors of the Costa Mesa Sanitary. District
deem it for the best interests of said District that said agreement be entered
into and approved;
NC1W, THEREFORE, the Board of Directors of the Costa Mesa Sanitary
District of Orange County, California, does hereby resolve,.deternine.and
order as follows:
SECTION 1. That certain written agreement dated January 27, 1960,
between the Costa Mesa Sanitary- Diistriet and Sanitation-District No. 7 is
hereby approved.
SECTION 2. The President and Secretary are hereby authorized and
K instructed to execute said agreement on behalf of said SanitaryDiistrict.
PASSED AND ADOPTED this 4th day of February, .1960.
Presi ent, Bo Directors, Costa
Mesa Sanita strict, Orange County,
California..
ATTEST
A. H. HOLLISTER
Secretary
. SY .
assistant secretary