Resolution Number OCWD NO. 4 3-30-70-61
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WBLPUTTAND OKAZAK
ATYORNOYO AT LAW
RESOLUTION NO. 3-30-70-6
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
ORANGE COUNTY FLOOD CONTROL DISTRICT --
PUBLIC LAW 875
On motion of Director BATHGATE , duly seconded
and carried, the following resolution was adopted:
WHEREAS, the Chief Engineer of the Orange County Flood
Control District was by resolution dated February 4, 1969,
authorized to execute applications for and on behalf of Orange
County Waterworks District No. 4, and to file the same with the
State of California for the purpose of obtaining certain federal
assistance under the Federal Disaster Act (Public Law 875, 81st
Congress; 42 U.S.C. 1855-1855g); and
WHEREAS, applications for said assistance were, according]
made and approved; and
WHEREAS, there is a certain amount of work required for
the completion of the aforesaid items; and
WHEREAS, the aforesaid application and work can be most
efficiently completed by the Orange County Flood Control District.
NOW THEREFORE, be it resolved that:
1. This Board does respectfully request the Board of
Supervisors of the Orange County Flood Control District to
authorize the Chief Engineer of the Orange County Flood Control
District to accomplish and do all things necessary for the
completion of the application and work for all of Orange County
Waterworks District No. 4's PL 875 projects;
2. The proposed agreement, a copy of which is attached
hereto, be and is hereby approved and the Chairman of this Board
is authorized to execute the same.
AYES: DIRECTORS, BATHGATE, DURNFORD, FORSTER, OLIVARES AND CHERMAK
NOES: NONE
ABSENT: NONE
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W6LPUTT AND OKAZAKI
ATTONN[YO AT LAW
STATE OF CALIFORNIA
ss.
COUNTY OF ORANGE
I, Virginia Meadows, Clerk of the Board of Directors of
Orange County Waterworks District No. 4, hereby certify that the
above and foregoing Resolution was duly adopted by the said
Board at a special meeting thereof held on the 30th day of
March, 1970, and passed by a UNANIMOUS vote of said Board.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal this 30th day of March, 1970.
Virginia Meadows
Clerk of the Board of Directors
Orange County Waterworks
District No. 4.