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Resolution Number OCWD NO. 4 5-18-70-5U 1 2 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 29 30 31 32 RESOLUTION NO. 5-18-70- 5 ORANGE COUNTY 'WATERWORKS DISTRICT NO. 4 RESOLUTION AND AGREEMENT RE: USE OF SER- VICES OF COUNTY PURCHASING AGENT Whereas, Section 51301 of the California Government Code permits District to contract with the County of Orange for the per- formance of certain functions; and Whereas, it is the desire of the Board of Directors of Orange County Waterworks District No. 4 to contract w,th the Cnrnnty of Orange for the services of the County Purchasing A-ent to plrcha­P items for District from time to time. Now, Therefore, he it resolved that the Cite C^unci1 nF tia City of San Juan ''apistrano as ex-officin Board of Directors of CrargQ County Waterworks District No. 4 hereby requests that the Honorarle Board of Supervisors authorize the County Purchasing !gent to crake such purchases for and on behalf of District as may be requested frcm time to time by District's Manager. Be it further resolved that, in consideration of the afore- said services, District herPbv agrees to pay all expenses and r:os+s incurred therefor within fifteen (15) days after billing. Be it further resolved that, upon the ap;)ro«a1 of the terms of this resolution by the Board of Supervisors, it shall constitute a contract between the County of Orange and Orange County Waterworks District No. 4, which said contract shall commence on the 18th day of May, 1970, and terminate on the 30th day of June, 1975. The foregoing resolution is approved and signed by me this 18th day of May, 1970. ATTEST: Cl rk of the Board Chairman of the Board WN U 1' 2 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 29 30 31 32 AYES: GAMMELL, BATHGATE, CHERMAK, THORPE AND FORSTER NOES: NONE ABSENT: NONE STATE OF CALIFORNIA ss. COUNTY OF ORANGE I, Virginia Meadows, Clerk of the Board of Directors of Orange County water works District No.4, hereby certify that the above and foregoing resolution was duly adopted by the said Board at a regular meeting thereof held on the 180 day of May, 1.970, and passed by a unanimous vote of said Board. IN WITNESS WHEREOF, I have hereunto set my hand and seal, this 180 day of May, 1970. Virginia Meadows Clerk of the Board of Directors, Orange County water works Distric No.4