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HomeMy WebLinkAboutResolution 1951 - 0101-1RESOLUTION NO.101-1 A RESOLUTION OF THE BOiUW OF DIRECTORS OF COUNTY SANI Ti~TION DISTRICT NUMBER ONE OF ORANGE COUNTY,APPROV ING THE AMENDMENT TO THE AGREEMENT OF SI~LE AND PURCHASE BE~EEN THE CITIES OF SANTA ANA,OR~~NGE,itNAH~IM AND FULLERTON AND PLACENTIA SANITZ~RY DISTRICT,LA HABRA SANI TARY DISTRICT,BUENA PARK SANITARY DISTRICT AND GARDEN GROVE SANITARY DISTRICT,AS SELLERS,AND COUNTY SANITATION DISTRICTS NUMBERS ONE,TYO,THREE,FIVE,SIX,SEVEN AND ELFVEN OF ORANGE COUNTY,~S BUYERS. The Board of Directors of County Sanitation District Number 1 does resolve as follows: SECTION I.That the certain contract made by the Cities of’ Santa Ana,Orange,Anaheim and Fullerton and Placentia Sanitary District,La Habra Sanitary District,Buena Park Sanitary District and Garden Grove Sanitary District,as Sellers and County Sanitation Districts Numbers One,Two,Three,Five,Six,Seven and Eleven of Orange County,as Buyers,dated February 28,1951,wh~reinthe Sellers agree to sell and the Buyers agree to buy the land,rights of way and sewage disposal facilities in what is commonly known as Section I of the Joint Outfall Sewerbe and the same is hereby amended in accordance with the terms of that certain Agreement dated November 28,1951,marked Exhibit A,attached hereto and made a part hereof.- SECTION II.The Chairman of the Board of Directors of County Sanitation District Number ONE and the Secretary thereof be and they are hereby instructed and authorized to execute said amend ment on behalf of County Sanitation District Number One of Orange County. The foregoing resolution was introduced by Director McBride who moved its adoption.Said motion was seconded by Director Warner , and was carried by the following v~’te: AYES:Directors J.L.McBride,Willis H.Warner and Courtney R.Chandler NOES:Directors None ABSENT:Directors None STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Dir’ectors of County Sanitation District No.1 of Orange County,California,here by certify the above and foregoing Resolution was duly and regularly adopted by said Board at a regular meeting thereof held on the 28th day of November,1951. IN WITNESS whereof,I have hereunto set my hand this 28th day of November,1951, ~ Secretary,Board of Directors of County Sanitation District No.1 of Orange County,California EXHIBIT “A” RESOLUTION NO.101 -2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANI~ ThTION DISTRICT NUMBER TWO OF ORANGE COUNTY,APPROV ING THE AMENDMENT TO THE AGREEMENT OF SALE AND ?URCHASE BETWEEN THE CITIES OF SANTA ANA,ORANGE,ANAHEIM AND FULLERTON AND PLACENTIA SANITARY DISTRICT,LA HABRA SANI T~RY DISTRICT,BUENA PARK SANITARY DISTIUCT AND GARDEN GROVE SANITARY DISTRICT,AS SELLERS,AND COUNTY SANITATION DISTRICTS NUMBERS ONE,TWO,THREE,FIVE,SIX,SEVEN AND ELEVEN OF ORANGE COUNTY,AS BUYERS. The Board of Directors of County Sanitation District Number 2 does resolve as follows: SECTION I.That the certain contract made by the Cities of Santa Ana,Orange,Anaheim and Fullerton and Placentia Sanitary District,La Habra Sanitary District,Buena Park Sanitary District and Garden Grove Sanitary District,as Sellers and County Sanitation Districts Numbers One,Two,Three,Five,Six,Seven and Eleven of Orange County,as Buyers,dated February 2~,1951,whereinthe Sellers agree to sell and the Buyers agree to buy the land,rights of way and sewage disposal facilities in what is commonly known as Section I of the Joint Outfall Sewer be and the same is hereby amended in accordance with the terms of that certain Agreement dated November 2~,1951,marked Exhibit A,attached hereto and made a part hereof. SECTION II.The Chairman of the Board of Directors of County Sanitation District Number TWO and the Secretary thereof be and they are hereby instructed and authorized to execute said amend ment on behalf of County Sanitation District Number TWO of Orange County. The foregoing resolution was introduced by Director Schweitzer who moved its adoption.Said motion was seconded by Director Hirstéin and was carried by the following vote: AYES:Directors Frank J.Schweitz~r,Jr.,William H.Hirstein, Hugh W.Warden,Don B.Haiber,Charles E.Stevens,Willis H.Warner and Robert H.Boney NOES:Directors None ABSENT:Directors None STATE OF CALIFORNIA) as COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,here by certify the above and foregoing Resolution was duly and regularly adopted by said Board at a regular meeting thereof held on the 2~th day of November,1951. IN WITNESS whereof,I have hereunto set my hand this 2~th day of November,1951. ~~ ecretary,Board of Directors of County Sanitation District No.2 of Orange County,California EXHIBIT “A” RESOLUTION NO.10L3 A RESOLUTION OFTHE BOi~RD OF DIRECTORS OF COUNTY SANI Ti~TION DISTRICT NUMBER THREE OF ORANGE COUNTY,APPROV ING THE AMENDMENT TO THE AGREEMENT OF SALE AND PURCHASE BETWEEN THE CITIES OF SANTA ANA,ORi~NGE,ANAHF~IM AND FULLERTON AND PLACENTIA SANITARY DISTRICT,LA HABRA SANI T~J~Y DISTRICT,BUENA PARK SANITARY DISTRICT AN])GAPLDEN GROVE SANITARY DISTRICT,AS SELLERS,~ND COUNTY SANITATION DISTRICTS NUMBERS ONE,TWO,THREE,FIVE,SIX,SEVEN AND ELEVEN OF ORANGE COUNTY,AS BUYERS. The Board of Directors of County Sanitation District Number 3 does resolve as follows: SECTION I.That the certain contract made by the Cities of Santa Ana,Orange,Anaheim and Fullerton and Piacentia Sanitary District,La Habra Sanitary District Buena Park Sanitary District and Garden Grove Sanitary District,as Sellers and County Sanitation Districts Numbers One,Two,Three,Five,Six,Seven and Eleven of Orange County,as Buyers,dated February 2~,1951,whereinthe Sellers agree to sell and the Buyers agree to buy the land,rights of way and sewage disposal facilities in what is commonly known as Section I of the Joint Outfall Sewer be and the same is hereby amended in accordance with the terms of that certain Agreement datod November 2~,1951,marked Exhibit A,attached hereto and made a part hereof. SECTION II.The Chairman of the Board of Directors of County Sanitation District Number Three and the Secretary thereof be and they are hereby instructed and authorized to execute said amend ment on behalf of County Sanitation District Number Threeof Orange County. The foregoing resolution was introduced by Director Warner who moved its adoption.Said motion was seconded by Director Webber , and was carried by the following vote: AYES:Directors Willis H.Warner,Joseph Webber,Nelson M. Launer and Hugh W.Warden NOES:Directors None ABSENT:Directors C.R.Miller STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,here by certify the above and foregoing Resolution was duly and regularly adopted by said Board at a regular meeting thereof held on the 2~th day of November,1951. IN ~!ITNESS whereof,I have hereunto set my hand this 2~th day of November,1951. ~cr~t~y,board of Di~éct6rs of County Sanitation District No.3 of Orange County,California EXHIBIT “A” RESOLUTION NO.101 -5 A RESOLUTION OF THE BOn~RD OF DIRECTORS OF COUNTY SANI TATION DISTRICT NUMBER FIVE OF ORANGE COUNTY,APPROV ING THE AMENDMENT TO THE AGREEMENT OF SALE AND PURCHASE BETWEEN THE CITIES OF SANTA ANA,ORANGE,~~tNAHEIM AND FULLERTON AND PLACENTIA SANITARY DISTRICT,LA HABRA SANI T~RY DISTRICT,BUENA PARK SANITARY DISTRICT AND GARDEN GROVE SANITARY DISTRICT,AS SELLERS,AND COUNTY SANITATI0I~ DISTRICTS NUMBERS ONE,TWO,THREE,FIVE,SIX,SEVEN AND ELE~N OF ORANGE COUNTY,AS BUYERS. The Board of Directors of County Sanitation District Number 5 does resolve as follows: SECTION I.That the certain contract made by the Cities of Sant,a Ana,Orange,Anaheim and Fullerton and Placentia Sanitary District,La Habra Sanitary District,Buena Park Sanitary District and Garden Grove Sanitary District,as Sellers and County Sanitation Districts Numbers One,Two,Three,Five,Six,Seven and Eleven of Orange County,as Buyers,dated February 2~,1951,whereinthe Sellers agree to sell and the Buyers agree to buy the land,rights of way and sewage disposal facilities in what is commonly known as Section I of the Joint Outfall Sewer be and the same is hereby amended in accordance with the terms of that certain Agreement dated November 2~,1951,marked Exhibit A,attached hereto and made a part hereof. SECTION II.The Chairman of the Board of Directors of County Sanitation District Number Five and the Secretary thereof be and they are hereby instructed and authorized to execute said amend ment on behalf of County Sanitation District Number Five of Orange County. The foregoing resolution was introduced by Director isbell who moved its adoption.Said motion was seconded by Director Warner , and was carried by the following vote: AYES:Directors L.L.Isbell,Willis H.Warner and Braden Finch NOES:Directors None ABSENT:Directors None STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California,here by certify the above and foregoing Resolution was duly and regularly adopted by said Board at a regular meeting thereof held on the 2~th day of November,1951. IN ~JITNESS whereof,I have hereunto set my hand this 2~th day of November,1951. Secx~etary,Board of Directors of County Sanitation District No.5 of Orange County,California EXHIBIT “A” RESOLUTION NO.101-6 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANI TATION DISTRICT NUMBER SIX OF ORANGE COUNTY,APPROV ING THE AMENDMENT TO THE AGREEMENT OF SALE AND PURCHASE BETWEEN THE CITIES OF SANTA ANA,ORANGE,ANAH~IM AND FULLERTON AND PLACENTIA SANITARY DISTRICT,LA HABRA SANI TARY DISTRICT,BUENA PARK SANITARY DISTRICT AND GARDEN GROVE SANIT~~RY DISTRICT,AS SELLERS,AND COUNTY SANITATIOI\~ DISTRICTS NUMBERS ONE,T~O,THREE,FIVE,SIX,SEVEN AND ELEVEN OF ORANGE COUNTY,AS BUYERS. The Board of D~.rectors of County Sanitation District Number 6 does resolve as follows: SECTION I.That the certain contrdct made by the Cities of Santa Ana,Orange,Anaheim and Fullerton and Flacentia Sanitary District,La Habra Sanitary District,Buena Park Sanitary District and Garden Grove Sanitary District,as Sellers.and County Sanitation Districts Numbers One,Two,Three,Five,Six,Seven and Eleven of Orange County,as Buyers,dated February 2~,1951,whereinthe Sellers agree to sell and the Buyers agree to buy the land,rights of way and sewage disposal facilities in what is commonly known as Section I of the Joint Outfall Sewer be and the same is hereby amended in accordance with the terms of that certain Agreement dated November 2~,1951,marked Exhibit i~,attached hereto and made a part hereof. SECTION II.The Chairman of the Board of Directors of County Sanitation District Number Six and the Secretary thereof be and they are hereby instructed and authorized to execute said amend ment on behalf of.County Sanitation District Number Six of Orange County. The forego~.ng resolution was introduced by Director Warner who moved its adoption.Said motion was seconded by Director Finch , and was carried by the following v::te: AYES:Directors Willis H.Warner,Braden Fjn~h and C.N.Nelson NOES:Directors None ABSENT:Directors None STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California,here by certify the above and foregoing Resolution was duly and regularly adopted by said Board at a regular meeting thereof held on the 28th day of November,1951. IN 1~1ITNESS whereof,I have hereunto set my hand this 2~th day of November,1951. Secretar~Board of Di”rectors of County Sanitation District No.6 of Orange County,California EXHIBIT “A” RESOLUTION NO.101—7 A RESOLUTION OF THE BOi~RD OF DIRECTORS OF COUNTY SANI. ThTION DISTRICT NUMBER SEVEN OF ORJ1NGE COUNTY,APPROV ING THE AMENDMENT TO THE AGREEMENT OF SALE AND PURCHASE BETWEEN THE CITIES OF SANTA ANA,ORANGE,ANAFli~IM ~ND FULLERTON AND PLACENTIA SANITARY DISTRICT,LA HABRA SANI ThRY DISTRICT,BUENA PARK SANITARY DISTRICT AND GARDEN GROVE SANIT~~RY DISTRICT,AS SELLERS,AND COUNTY SANITATION DISTRICTS NUMBERS ONE,TWO,THREE,FIVE,SIX,SEVEN AND ELEVEN OF ORANGE COUNTY,AS BUYERS. The Board of Directors of County Sanitation District Number 7? does resolve as follows: SECTION I.That the certain contrdct made by the Cities of Santa Ana,Orange,Anaheim and Fullerton and Placentia Sanitary District,La Habra Sanitary District,Buena Park Sanitary District and Garden Grove Sanitary District,as Sellers and County Sanitation Districts Numbers One,Two,Three,Five,Six,Seven and Eleven of Orange County,as Buyers,dated February 2~,1951,whereinthe Sellers agree to sell and the Buyers agree to buy the land,rights of way and sewage dispos4l facilities in what is commonly known as Section I of the Joint Outfall Sewer be and the same is hereby amended in accordance with the terms of that certain Agreement dated November 2~,1951,marked Exhibit A,attached hereto and made a part hereof. SECTION II.The Chairman of the Board of Directors of County Sanitation District Number 7 and the Secretary thereof be and they are hereby instructed and authorized to execute said amend ment on behalf of County Sanitation District Number 7 of Orange County. The foregoing resolution was introduced by Director Warner who moved its adoption.Said motion was seconded by Director McBride , and was carried by the following v.te: AYES:Directors Willis H.Warner,J.L.McBride and Vincent L.Hurneston NOES:Directors None ABSENT:Directors None STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California,here by certify the above and foregoing Resolution was duly and regularly adopted by said Board at a regular meeting thereof held on the 2~th day of November,1951. IN WITNESS whereof,I have hereunto set my hand this 2~th day of November,1951. Secretary,Board of Directors of County Sanitation District No.7 of Orange County,California EXHIBIT “A” RESOLUTION NO.101-11 A RESOLUTION OF THE BO~~RD OF DIRECTORS OF COUNTY SANI~. TATION DISTRICT NUMBER ELEVEN OF OR~&NGE COUNTY,APPROV ING THE AMENDMENT TO THE AGREEMENT OF SALE AND PURCHASE BETWEEN THE CITIES OF SANTA ANA,ORANGE,ANAHEIM ~ND FULLERTON AND PLACENTIA SANITARY DISTRICT,LA HABRA SANI TARY DISTRICT,BUENA PARK SANITARY DISTRICT AND GARDEN GROVE SANITaRY DISTRICT,AS SELLERS,AND COUNTY SANITATIOI~ DISTRICTS NUMBERS ONE,TWO,THREE,FIVE,SIX,SEVEN AND ELEVEN OF ORANGE COUNTY,aS BUYERS. The Board of Directors of County Sanitation District Number 11 does resolve as follows: SECTION I.That the certain contract made by the Cities of Santa Ana,Orange,Anaheim and Fullerton and Placentia Sanitary District,La Habra Sanitary District,Buena Park Sanitary District and Garden Grove Sanitary District,as Sellers and County Sanitation Districts Numbers One,Two,Three,Five,Six,Seven and Eleven of Orange County,as Buyers,dated February 2~,1951,whereinthe Sellers agree to sell and the Buyers agree to buy the land,rights of way and sewage disposal facilities in what is commonly known as Section I of the Joint Outfall Sewer be and the same is hereby amended in accordance with the terms of that certain Agreement dated November 2~,1951,marked Exhibit A,attached hereto and made a part hereof. SECTION II.The Chairman of the Board of Directors of County Sanitation Di.strict Number 11 and the Secretary thereof be and they are hereby instructed and authorized to execute said amend ment on behalf of County Sanitation District Number 11 of Orange County. The foregoing resolution was introduced by Director Jack Greer who moved its adoption.Said motion was seconded by Director Vernon E. Langenbeck’and was carried b~r the following vote: Directors Jack Greer,Vernon E.Langenbeck and ABSENT:D~.rectors None STATE OF CALIFORNIA) COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.ilof Orange County,California,here by certify the above and foregoing Resolution was duly and regularly adopted by said Board at a regular meeting thereof held on the 2~th day of November,1951. IN WITNESS whereof,I have hereunto set .my hand this 2~th day of November,1951. Secretary,Board of Directors of County Sanitation District No.11 of Orange County,California AYES: NOES: ~i11is H.Warn ~r Directors None ss EXHIBIT “A” A