HomeMy WebLinkAboutResolution 1951 - 0106-5 and 0106-6RESOLUTION NO.106-5
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
.SANITATION DISTRICT NUMBER FIVE OF ORANGE COUNTY,
CALIFORNIA,APFROVING THE AGREE~NT OF SALE ~ND
PURCHASE BE~IWEEN THE CITY OF NEWPORT BEACH,Ci~LIF
ORNIA,AS SELLER,AND COUNTY SANITATION DISTRICTS
NUMBERS FIVE AND SIX OF ORANGE COUNTY,CALIFORNI~~,
i~S BUYERS
The Board of Directors of County Sanitation District Number Five
~does resolve as follows:
SECTION I.That the certain agreement made by the City of
Newport Beach,California,as Seller and County Sanitation Districts
Numbers Five and Six of Orange County,Califor~iia,as Buyers,wherein
the Seller agrees to sell and the ?‘iyers agree to buy the land,rights
of way,and sewage disposal facilities in what is commonly known as
Newport Beach Trunk “it”,Unit 1,Newport Beach Trunk ~Unit 2,and
W
Newport Beach Trunk “A”,Unit 3,be and the same is hereby approved.
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 contract on
behalf of County F~anitation District NumberFive of Orange County,
California.
The foregoing Resolution was introduced by Director Willis H.
Warner ,
who moved its adoption.Said motion.was seconded
by Director L.L.Isbell ,
and was carried by the following
vote:
AYES~
NOES:None
ABSENT:None
STATE OF Ci~LIFORNIA)
55
COUNTY OF 0R~NGE
I,OR~M4tE MERRITT,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,C~lifornia,hereby certify
that the above and foregoing Res~~1.~~tion was duly and regularly adopted
by the said Board at a regular meeting thereof held on the 12th day of
December,1951
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of
December,1951.
-
C4-ce~~~-“4~
Secre~ry of the hoard of D’irectors of
County Sanitation District No.5
of Orange County,California
Directors Willis H.Warner,L.L.Isbell and Braden Finch
RESOLUTION NO.106-6
A RESOLUTION OF THE BOi~RD OF DIRECTORS OF COUNTY
.Si~NITATION DISTRICT NUMBER SIX OF ORANGE COUNTY,
CALIFORNI4t,APFROVING THE AGREEI~NT OF Si~LE ~~tND
PURCHASE BET~JEEN THE CITY OF NEWPORT BEJiCH,CALIF
ORNIA,AS SELLER,AND COUNTY S~NIT~~TION DISTRICTS
NUMBERS FIVE i~ND SIX OF OR±tNGE COUNTY,C~LIFO~NI4~L,
i~S BUYERS
The Board of Directors of County Sanitation District Number Six
does resolve as follows:
SECTION I.That the certain agreement made by the City of
Newport Beach,California,as Seller and County Sanitation Districts
Numbers Five and Six of Orange County,California,as Buyers,wherein
the Seller agrees to sell and the ?‘iyers agree to buy the land,rights
of way,and sewage disposal facilities in what is commonly known as
Newport Beach Trunk “a”,Unit 1,Newport Beach Trunk ~Unit 2,and
Newport Beach Trunk “A’~,Unit 3,be and the same is hereby approved.
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 contract on
behalf of County Sanitation District NumberSiX of Orange County,
California.
The foregoing Resolution was introduced by Director Willis H.
Warner
,
who moved its adoption.Said motion was seconded
by Director Braden Finch
,
and was carried by the following
vote:
AYES:Directors Willis H.Warner,Braden Finch and C.M~Nelson
NOES:None
ABSENT:None
STATE OF CALIFORNIA)
ss
COUNTY OF O1~NGE
I,OR~M4tE MERRITT,Secretary of the Board of Directors of County
Sanitation District No.6 of Orange County,California,hereby certify
that the above and foregoing Res~lntion was dul~r and regularly ado:otod
by the said Board at a regular meeting thereof held on the :L2th day of
December,1951
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of
December,1951.
~
_
Secretary Qf t~’e Bo~rd of Directprs of
County Sanitation District No.~
of Orange County,California