Resolution Number OCWD NO. 4 4-13-70-2U
1 RESOLUTION NO. 4-13-70-2
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
2
RESOLUTION APPROVING JOINT POWERS AGREE-
MENT WITH ORANGE COUNTY FLOOD CONTROL
DISTRICT, RE: PL 875 PROJECTS
4
5 WHEREAS, the Chief Engineer of the Orange County Flood.
6• Control District was, by resolution dated February 4, 1969, au -
7 thorized to secure federal assistance under the Federal Disaster
8 Act (Public Law 875, 81st Congress; 42 U.S.C. 1855-1855g) for
9 and on behalf of Orange County Waterworks District No. 4; and
10 WHEREAS, the aforesaid projects can be most efficient -
11 ly completed by the Orange County Flood Control District; and
12 WHEREAS, a joint powers agreement for this purpose
13 has been approved by said Chief Engineer of the Orange County
14 Flood Control District and the office of the Orange County Coun-
15 sel.
16 NOW THEREFORE, be it resolved that:
17 1. The attached Joint Powers Agreement be and is
18 hereby approved, and the Chairman of this Board is authorized
19 to execute the same.
20 2. The aforesaid Joint Powers Agreement be forwarded
21 to the Board of Supervisors of the Orange County Flood Control
22 District for approval and execution.
23
24 AYES: Bathgate, Durnford, Forster, Olivares, Chermak
25 NOES: None
26 ABSENT:None
27
28 STATE OF CALIFORNIA
ss.
29 COUNTY OF ORANGE
30 I, Virginia Meadows, Clerk of the Board of Directors
31 of Orange County Waterworks District No. 4, hereby certify that
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the above and foregoing Resolution was duly adopted by the said
Board at a Regular meeting thereof held on the 13th day of April,
1970, and passed by a unanimous vote of said Board.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal this 13th day of April, 1970.
c
Virginia Meadows
Clerk of the Board of Directors
Orange County Waterworks District
No. 4
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