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1943-13491 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 WHEREAS, heretofore there has been negotiated on behalf of the parties signatory to the Joint Outfall Sewer Agreement an agree- ment „with S. D. Samuels and Sam Walker, doing business under the name of Agricultural Laboratory of Orange County, for the purchase and removal by said Agricultural Laboratory of certain sludge de- veloped in the operations of the Orange County Joint Outfall Sewage Disposal Plant; and WHEREAS, a copy of said proposed agreement is attached hereto, and said proposed agreement in said form meets with the approval of this City; and WHEREAS, it appears to be for the best interests of the parties concerned that said agreement in the form hereto attached be executed by the City of Santa Ana through its Mayor and Clerk on behalf of said parties signatory, now, therefore, BE IT RESOLVED by the City Council of the City of Anaheim that the City of Anaheim hereby consents to the entering into of said agreement and approves said agreement and authorizes the Mayor and City Clerk of the City of Santa Ana to execute and deliver said agreement in the name of the City of Santa Ana on behalf of the said parties signatory to said Joint Outfall Sewer Agreement, provided that the bond provided for in Paragraph 9 of said Agreement be in the sum of $5000.00 rather than $500.00. Passed and adopted at an adjourned regular meeting held on the 7th day of September, 1943. Atte i CiWV rk of the C 7 of Anaheim RESOLUTION NO. 13L RESOLUTION AUTHORIZING AND APPROVING EXECUTION OF AGREEMENT STATE OF CALIFORNIA) COUNTY OF ORANGE; ss CITY OF ANAHEIM I, CHARLES E. GRIFFITH, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was passed and adopt- ed at an adjourned regular meeting of the City Council of the City of Anaheim held on the 7th day of September, 1943, by the following vote of the members thereof: AYES: COUNCILMEN: Pearson, Van Wagoner, Barnes, Honey, Sheridan. NOES: COUNCILMEN: None ABSENT AND NOT VOTING: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Ana- heim signed and approved said resolution on the 7th day of September, 1943. 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 IN WITNESS WHEREOF, I'have hereunto set my hand and affixe the seal of said City of Anaheim this 7th day of September, 1943. SEAL