Resolution Number OCWD NO. 4 70-11-23-11
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RESOLUTION NO. 70-11-23-1
RESOLUTION OF THE BOARD OF DIRECTORS OF
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
APPROVING UTILITIES AGREEMENT NO. 7Ut-4475
WHEREAS, Orange County Waterworks District No. 4 is
the owner of portions of the Eastern Transmission Main; and
WHEREAS, MOULTON NIGUEL WATER•DISTRICT is the con-
tracting agent for the maintenance, repair and replacement of
said water main; and
WHEREAS, the State of California requires that a por-
tion of said water main be relocated for the construction of
the Oso Parkway Interchange; and
WHEREAS, the plans and specifications for said reloca-
tion have been reviewed by District's Manager and Engineer.
NOW THEREFORE, be it resolved that Utilities Agree-
ment No. 7Ut-4475 be and is hereby approved and the Manager of
Orange County Waterworks District No. 4, be and is hereby au-
thorized to execute the same on behalf of said District.
Passed by an unanimous vote of the Board of Directors
of Orange County Waterworks District No. 4, this 23rd day of
November, 1970.
AYES: Bathgate, Chermak, Gammel, Thorpe, Forster
STATE OF CALIFORNIA
ss
COUNTY OF ORANGE )
I, Virginia Meadows, certify that the above and fore-
going resolution was passed and adopted by the Board of Directors
of Orange County Waterworks District No. 4 by an unanimous vote
of its members at a regular meeting on November 23, 1970.
Virginia Meadows, Clerk of the
Board of Directors, Orange County
Waterworks District No. 4