HomeMy WebLinkAboutResolution 1951 - 0111-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.111—1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT ONE OF ORANGE COUNTY,aPPROV
ING THE AMENDMENT TO~!~AGREEMENT OF PURCHASE AND
SALE BETWEEN THE CITIES OF SANTA ANA,ORANGE,
ANAHEIM AND FULLERTON AND PLACENTIA SANITARY DIST
RICT,LA HABRA SANITARY DISTRICT,BUENA PARK SANI
TARY DISTRICT AND GARDEN FROVE SANIThRY DISTRICT,
AS SELLERS,AND COUNTY SANITATION DISTRICTS NUMBERS
ONE,.VWO,THREE,FIVE,SIX,SEVEN AND ELEVEN OF
ORANGE COUNTY,AS BUYERS.
The Board of Directors of County Sanitation District Number One
does resolve as follows:
SECTION I.That the Qertain coritr~ct 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,J?ive,Six,Seven and Eleven of
Orange County,as Buyers,dated February 2~,1951,wherein the
Sellers agree to sell and the Buyers agree t~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 December 12,1951 and providing for the annexation of a
part of Midway City Sanitary District to County Sanitation District
No.3 of Orange County,copy of which is on file in the office of
the Secretary.
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 amendment
on behalf of County Sanitation District Number OflS of Orange
County.
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 catried by the
following vote:
AYES:Directors Willis H.Warner,Courtney R.Chandler
NOES:None
ABSENT:
DirectorJ.L.McBride
a a
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.
Ono
of Ordnge 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,1951.
IN ‘~‘1ITNESS 1IHEREOF,I have hereunto set my hand this
12th day of December,1951.
ëcretary of the Board o~Directors
of County Sanitation District No.One
of Orange County,California
-2—
RESOLUTION NO.lll..2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT ~iIO OF ORANGE COUNTY,~PPdOV
ING THE ANENDNENT TOTE AGREEM~NT OF PURCHASE AND
SALE BE’IWEEN THE CITIES OF SANTA i~NA,ORANGf~,
ANAHEIM AND FULLERTON AND PLACENTIA SANITARY DIST
RICT,LA HABRA SANITARY DISTRICT,BUENA PARK SANI
TARY DISTRICT AND GARDEN FROVE 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 Two
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,X~’ive,Six,Seven and Eleven of
Orange County,as Buyers,dated February 2E~,1951,wherein the
Sellers agree to sell and the Buyers agree t~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 December 12,1951 and providing for the annexation of a
part of Midway City Sanitary District to County Sanitation District
No.3 of Orange County,copy of which is on file in the office of
the Secretary.
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 amendment
on behalf of County Sanitation District Number Two •of Orange
County.
The foregoing resolution was introduced by Director
Don B.Haiber
,
who moved its adoption.Said motion was
seconded by Director,Charles E.Stevens
,
and was catried by the
following vote:
AYES:Directors Don B.Haiber,Charles E.Stevens1 Willis H.
Warner,Frank .1.Schweitzer1 William H.Hirstein and
Robert H.Boney
NOES:None
ABSENT:Director Hugh W.Warden
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Dir~ctors
of County Sanitation District No.Two
—
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,1951.
IN WITNESS ~?JHEREOF,I have hereunto set my hand this
12th day oI’December,1951.
Secretary of~ehè Board ofDirectors
of County Sanitation District No.~tio
of Orange County,California
—2—
—2—
RESOLUTION NO.111—3
A RESOLUTION OF THE ~ARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT IH1~E OF ORANGE COUNTY,~PROV
ING THE AI€NDMENT TOT~AGREEMENT OF PURCHASE AND
SALE BE’IWEEN THE CITIES OF SANTA ANA,ORANGE,
ANAHEIM AND FULLERTON AND PLACENTIA SANITARY DIST
RICT,LA HABRA SANITARY DISTRICT,BUENA PARK SANI
TARY DISTRICT AND GARDEN FROVE SANITARY DISTRICT,
AS SELLERS,AND COUNTY SANITATION DISTRICTS NUMBF~RS
ONE,TWO,THREE,FIVE,SIX,SEVEN AND ELEVEN OF
ORANGE COUNTY,AS BUYERS.
The Board of Directors of County Sanitation District Number Three
does resolve as follows:
SECTION I.That the certain contract made by the Cities of
Santa Ana,Ordnge,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,wherein the
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 December 12,1951 and providing for the annexation of a
part of Midway City Sanit~ry District to County Sanitation District
No.3 of’Or~ri~e County,copy of which is on file in the office of
the Secretary.
SECTION II.The Chairman of the Board of Directors of County
Sanitation District Number
_______
and the Secretary thereof be and
they are hereby instructed and authorized to execute said amendment
on behalf of County Sanitation District Number ThX~$5 of Orange
County.
The foregoing resolution was introduced by Director
Josdph Webber
,
who moved its adoption.Said motion was
seconded by Director C.it.Miller
,
and was carried by the
following vote:
AYES:Directors Joaep)~Webber,C.R.Miller,Willie H
Warner and Nelson M.Launer
NOES:None
ABSENT:Director flu~i W.Warden
:1
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Dir~ctors
of County Sanitation District No.
_______
of Orange ounty,
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,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this
12th day of December,1951.
Secretary of the Board of Director4
of County Sanitation District No.~
of Orange County,California
0
-2—
-9—
RESOLUTION NO.111—5
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT FIVE OF ORANGE COUJ~TY,£tPPROV
ING TI-B ANENDNENT TO~~AGREEM~NT OF PURCHASE AND
SALE BETWEEN THE CITIES OF S~&NT~~ANA,ORANGE,
ANAHEIM AND FULLERTON AND PLACENTIA SANITARY DIST
RICT,LA HABRA SANITARY DISTRICT,BUENA PARK SANI
TARY DISTRICT AND GARDEN FROVE SANIT~RY DISTRICT,
AS SELLERS,AND COUNTY SANITATION DISTRICTS NUMBJ~RS
ONE,,PWO,THREE,FIVE,SIX,SEVEN AND ELEVEN OF
ORANGE COUNTY,AS BUYERS.
The Board of Directors of County Sanitation District Number Five
does resolve as follows:
SECTION I.That the certain ccntr~act made by the Cities of
Santa Ana,Orange,Anaheim and Fullerton and Flacentia Sanitary
District,La Habra Sanitary District,Buena Park Sanitary i)istrict
and Garden Grove Sanitary District,as Sellers and County Sanitation
Districts Numbers One,Two,Three,r’ive,Six,Seven and Eleven of
Orange County,as Buyers,dated February 2~,1951,wherein the
Sellers agree to sell and the Buyers agree t 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 December 12,1951 and providing for the annexation of a
part of Midway City Sanit4ry District to County Sanitation District
No.3 of Or~nge County,copy of which is on file in the office of
the Secretary.
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 amendment
on behalf of County Sanitation District Number Five of Orange
County.
The foregoing resolution was introduced by Director
Willis H.~
,
who moved its adoption.Said motion was
seconded by Director L.L.Isbell
,
and was catried by the
following vote;
AYES:Directors Willie H.Warner,L.L.Isbell and Braden Finch
NOES:NOfl~
ABSENT:
__________________________________
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE ),
I~ORA MAE MERRI~T~Secretary of the Board of Dir~ctors
of Coühty ~ahitation District No.
_______
of brdnge County,
California,hereby certify that the abbv~and foregoing
Resolution was du1~and reguldrly adopted by the said Board at a
~egu1ar meeting thereof held on the 12th day ~f Dedember3 1951,
IN WI~tNESS ~JHEREOF,I have hereunto set my hand this
12th day of December,1951.
Secretary of the Bàard~?7Directors
of County Sanitation District No.
____
of Orange County,California
—2—
RESOLUTION NO.111—6
A RESOLUTION OF THE BQj~RD OF DIRECTORS OF COUNTY
SANITATION DISTRICT SLL OF ORANGE COUNTY,~PPr~OV
ING THE ANENDMENT TO~~AGRE~Mi~NT OF PURCHASE AND
SALE BETWEEN THE CITIES OF SANTA ANA,ORANGE,
ANAHEIM AND FULLERTON AND PLACENTIA SANITARY DIST
RICT,LA HABRA SANITARY DISTRICT,BUENA PARK SANI
TARY DISTRICT AND GARDEN FROVE SANITARY DISTRICT,
AS SELLERS,AND COUNTY SANITATION DISTRICTS NUMBr~RS
ONE,TWO,THREE,FIVE,SIX,SEVEN AND ELEVEN OF
ORANGE COUNTY,AS BUYERS.
The Board of Directors of County Sanitation District Number Six
does resolve as follows:
SECTION I.That the certain contract made by the Cities of
Santa Aria,Orange,Anaheim and Fullerton and Flacentia Sanitary
District,La Habra Sanitary District,Buena Park Sanitary District
and GardenGrove Sanitary District,as Sellers and County Sanitation
Districts Numbers One,~o,Three,x~ive,Six,Seven and Eleven of
Orange County,as Buyers,dated i~’ebruary 2~,1951,wherein the
Sellers agree to sell and the Buyers agree t~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 December 12,195].and providing for the annexation of a
part of Midway City Sanitary District to County Sanitation District
No.3 of Or~npe County,copy of which is on file in the office of
the Secretary.,-
SECTION II.The Chairman of the Board of Directors of County
Sanitation District Number 8iz and the Secretary thereof be and
they are hereby instructed and authorized to execute said amendment
on behalf of County Sanitation District Number Six of Orange
County.
Thc foregoing resolution was introduced by Director
~Ji1lia H.~varner
,
who moved its adoption.Said motion was
seconded by Director ~Finch
,
and was ca~ried by the
following vote:
AYES:Directors Wi1liE II.~X’~fl~1~Brader.Finch arid C,M.NelBon
NOES:None
ABSENT~None
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Dir~ctors
of County sanitation District No.
~
of Orange County,
California,hereby certify that the above and foregoing
Resolution was duly and regul~r1y adopted by the said Board at a
regular meeting thereof held on the 12th day of December,1951.
IN WITNESS ~i1HEREOF,I have hereunto set my hand this
12th day of December,1951.
~}1 ~
Secretary of the Board ~f(Directors
of County Sanitation District No.
____
of Orange County,California
—2—
RESOLUTION NO.1117
A RESOLUTION OF THE BQ~D OF DIRECTORS OF COUNTY
SANITaTION DISTRICT S~NOF ORANGE COUNTY,~tPPROV
ING TFE A1~ENDNENT ToT~AGREi~M~NT OF PURCHASE AND
SALE BETWEEN THE CITIES OF SANTA aNA,ORANGE,
ANAR~IM AND FULLERTON AND PLACENTIA SANITARY DIST
RICT,LA HABRA SANITARY DISTRICT,BUENA PARK SANI
TARY DISTRICT p~Nfl GARDEN FROVE SANITAX~Y DISTRICT,
AS SELLERS,AND COUNTY SANITaTION DISTRICTS NUMBJ~RS
ONE,TWO,THREE,FIVE,SIX,SEVEN AND ELEVEN OF
ORANGE COUNTY,aS BUYERS.
The Board of Directors of County Sanitation District Number _~
does resolve as follows:
SECTION I.That the certain contract 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,~‘ive,Six,Seven and Eleven of
Orange County,as Buyers,dated February 23,1951,wherein the
Sellers agree to sell and the Buyers agree t~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 December 12,195].and providing for the annexation of a
part of Midway City Sanit~ry District to County Sanitation District
No.3 of Or~nge County,copy of which is on file in the office of.
the Secretary.
SECTION II.The Chairman of the Board of Directors of County
Sanitation District Number
_______
and the Secretary thereof be and
they are hereby instructed and authorized to execute said amendment
Seven
on beha].f of County Sanitation District Number
__________
of Orange
County.
The foregoing resolution was introduced by Director
~:ii~.1n fl.Warner
______________________
who moved its adoption.Said motion was
Vir cent L.}umeeton
seconded by Director
_______________________
and was catried by the
following vote:
Willie H.~~..rner ~~inc~nt L,~.~
AYES:Directors
___________________________________________—
None
NOES:
ABSENT:
Dirctctor ~1 ~L..cDride
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,O1~A MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.
______
of Or~inge 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,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this
12th day of December,1.951.
~ii~~
Secretary of the Board o~Directors
of County Sanitation District No.7
of Orange County,California
.
S
~2—
RESOLUTION NO.111—11
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITi~TION DISTRICT EI~V~1t~F ORANGE COUNTY,~PPROV
ING THE AMENDMENT TOTU~AGREEMENT OF PURCHA~SE AND
SALE BETWEEN THE CITIES OF SANTA ANA,ORANGE,
ANAHEIM AND FULLERTON AND PLACENTIA SANITARY DIST
RICT,LA HABRA SANITARY DISTRICT,BUENA PARK SANI~
TARY DISTRICT AND GARDEN FROVE SANIT,~RY DISTRICT,
AS SELLERS,AND COUNTY SANITATION DISTRICTS NUMBERS
ONE,TWO,THREE,FIVE,SIX,SEVEN AND ELEVEN OF
ORANGE COUNTY,AS BUYERS.
11
The Board of Directors of County Sanitation District Number
—
does resolve as follows:
SECTION I.That the certain contri~ct 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,~‘ive,Six,Seven and Eleven of
Orange County,as Buyers,dated February 2~,1951,wherein the
Sellers agree to sell and the Buyers agree t~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 December 12,1951 and providing for the annexation of a
part of Midway City Sanitary District to County Sanitation District
No,.3 of Or~~~e County,copy of which is on file in the office of
the Secretary.
SECTION II.The Chairman of the Board of Directors of’County
Sanitation District Number Eleven and the Secretary thereof be and
they are hereby instructed and authorized to execute said amendment
on behalf of County Sanitation District Number Eleven of Orange
County.
The foregoing resolution was introduced by Director
Jack Orer
,
who moved its adoption.Said motion was
seconded by Director Vernon E.Langenbeck
,
and was carried by the
following vote:
AYES:Directors Jack Greer,Vernon E,Langenbeck and Willis_—
H.~)arner
NOES:None
ABSENT:None
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.U
-
of Orange County,
California,hereby certify that the above and foregoing
Resolution was duly and reguldrly adopted by the said Bo~trd at a
regular meeting thereof held on the 12th day of Dec~ber,1951.
IN WITNESS ~.THEREQF,I have hereunto set my hand this
12th day of December,1951.
-~‘2~’
Secretary of the Board’of Directors
-‘of County Sanitation District No.11
of Orange County,California
.
.
-2—