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Resolution Number OCWD NO. 4 3-30-70-61 2I 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29I 301 31 32 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 9 2 3 4 5 6 7 8 9 10 11 12 13 14 1'5 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32' 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.