HomeMy WebLinkAboutResolution 1951 - 0104-1~SOLUTION NO.104-1
A RESOLUTION OF THE BOaRD OF DIRECTORS
OF COUNTY SANIT1•~TION DISTRICT NUMB~R
ONE OF ORANGE COUNTY,CALIFORNIA,itPPROV
ING THE k~GREEMENT OF S~LE ~ND PURCHaSE
BE~EE~N THE CITY OF SANTA ANA,C~LIFORNIa,
AS SELLEL~aND COUNTY SANITaTION DISTRICT
NUMBER ONE OF Ot~NGE COUNTY,C~LIFORLIa,
aS BUYER.
The Board of Directors of County Sanitation District Number
One does resolve as follows:
SECTION I.That the certain agreement made by the City oil’
Santa Ana,California,as Seller,and County Sanitation District
Number One of Orange County,California,as Buyer,wherein the
Seller agz~ees to sell and.the Buyer agrees to buy land,rights of
way,and sewage disposal facilities more perticuLrly described
in the Agreement of Sale and Purchase,be and the same ic hereby
approved.
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 agreement on
behalf of County Sanitation District Number One of Orange County,
California.
The foregoing resolution was introduced by Director Willis H.
Warner,who moved its adoption.Said motion was seconded by
Director Courtney R.Chandler,and was carried by the following vote:
AYES:Directors Willis H.Warner and Ceurtney R.Chandler
NOES:None
ABSENT:Director J.L.McBride.
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE ~RRITT,Secretary of the Board of Directors of County
Sanitation District No.1 of Orange County,California,hereby certify
that the above and foregoing Resolution was duly and regularly adopted
by the said Board at a regular meeting thereof held on the 12th day of
December,.Lc51.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th dey of
December,1951.
~4~
SecrëtL~ry of the Board 6f Directors
of County Sanitation District No.1
of Orange County,California