Reso 1960-123RESOLUTION140. 123
A RBSOLii�'ION OF THIS BOARD OF DIRECTORS (' F
Teti; COSTA MESA SANITARY DISTRICT OF ORANGE-
COUNTY0, CALIFORNIA s, APPROVING THE LBA B WITH
COUNTY SANITATION DISTRICT NO. b FOR S1� R
FACILITIES 'AT THIS. FORMER SA~NaTA ANA ARMY AIR
BASS.
The Board of Directors of the Costa Mega Saz'nitary. District. of
", 9 hereby • approve that cert4in lease
,,Orange County � �Cali.forrs�a dc►eo:
dated-Novr ber , 10,600 "between County �3:an tat on District No 6 .
and the Costa Mesa.Sonitary District, . and does hereby authorize Arid
di.rOct� the•' President aril 5eczetaary yo sign said lease on he2�al€ of
the. Costa Mesa Sanitary , Dittrict
PASSED AND OPTED this I.et • day, of December, 1960.
l�+►0 14 'erg
preside to czar Or Directors,
Costa Mesa Sanitary District. Orange
County, California
ATTEST;
A. R. IFIolli.steer
• ecr.'eta,ry_
BY: A. C wart
ie stant :secretary
STATE OF CALIFORNIA
j' ss b
COUNTY OF ORAN09 �
I., HOLL.IST R 9 $ecretary of the Board .of the Costs► Neva
Sa iitary District of Orange County- California'. DO HEREBY CERTXFY
that :t the foregoing Resolution, being Resolution No4 123, .;was. duly► .
passed, approved . and a dbpted by said Board, approyeld and signed by the
President-of said. Boar o* and attested by ,tie Secretary of said Board,
all. at a regular meeting of said Board held on the lot day of Deceaberb
19600 .mod the same was passed and adopted by the following roll
call votes to wit:
AYES: Members Stepherns, Norman, Porter, Hollister and Meyers
ivt S s 4tibers 'ly+ione
ABSENT s Memberg None
DAiT)!1117' hisz r� dA;y of December, 1960
Secretary