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HomeMy WebLinkAboutResolution 1952 - 0194-2, 3, 5, 6, 7, and 11RESOLUTION NO.19~2 RESOLUTI~N OF THE BOARD OF DIRECTORS OF COUNTY S SANITATICN DISTRICT NO.*ACCEPTING THE CON DITIONS CONTAiNED IN THE AGREEMENT FOR EASEMENT DATED JUNE 2?,1952 ~ITH THE STATE PARK COH~IS SION OF THE STATE OF CALIFORNIA FOR A RIGHT OF ~:AY FOR AN OUTF.~LL SEkER THROUGH HUNTINGTON BEACH ST~E PARK;AUT~ORIZING AND DIRECTING DISTRICT NO.ONE AS CONTRACTING AGENT FOR ITSELF AND COUNTY SANITATION DISTRICTS N~.2,3,5,6,7 AND 11 TO ENTER INTO SAID AGREEME~T~FOR EASEMENT. ¶‘~HEREAS,County Sanitation Districts Mos.1,2,3,5,6,7 and 11 require a right of way through Huntington Beach State Park for an Outfall Sewer,and ~HEREAS,the State Park Commission of the State of California has signified a willingness to grant said right of way in accord vjith certain requirements contained in an Agreement for Easement dated June 27,1952,presented by said State P~xrk Commission, NOV,THEREFORE BE IT RESOLVED:That the conditions contained in said Agreement for Easement be approved anQ accepted and that County Sanitation District No.las contracting agent for itself and County Sani tation Districts Nos.2,3,5,6,7 and 11 of Orange County, California be and is hereby authorized and directed to enter into said Agreement for Easen’ent. The foregoing Resolution was passed and adopted by the Board of Directors of County Sanitation District No.*of Orange County, California at a regular meeting of said Board,held on the 23rd day of July,1952. (~~f ecretary,Board of Directors County Sanitation District No.2 Orange County,California STATE OF CALIFORrI~) 85 COUNTY OF ORANGE I,ORA MAE ~RRITT,Secretary of the Board of Directors of County Sanitation District No.*of Orange County,California do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation ~4strict No.2 of Orange County,held on the 23rd da~ •f July,1952,by the following roll call vote: —1— AYES:Directors ffug)~W.Warden,Don 3.liMber,Charles Es Steysas,Frank J.$chwettaer,Wilue H.Wanes Willias Hirstein and Robert II,Soney NOES:Ions ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.~o of Orange County, California,this 23rd day of July ,1952. Secretary,Board of Direbtors County Sanitation District No.2 Orange County,California aS RESOLUTION NO.i9~3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~ACCEPTING THE CON DITIONS CONTAINED IN THE AGREE~MENT FOR EASEMENT DATED JUNE 27,1952 ~ITH THE STATE PARK COM~IS— SION OF THE STATE OF CALIFORNIA FOR A RIGHT OF ~:AY FOR AN OUTF~LL SE~ER THROUGH HUNTINGTON BEACH ST.~TE PARK;AUT’ORIZING AND DIRECTING DISTRICT NO.ONE AS CONTRACTING AGENT FOR ITSELF AND COUNTY SANITATION DISTRICTS ~2,3,5,6,7 ;,ND 11 TO ENTER INTO SAID AGREE~E1~T~FOR EASEMENTS ~tHEREAS,County Sanitation Districts Nos.1,2,3,5,6,7 and 11 require a right of way through Huntington Beach State Park for an Outfall Sewer,and VHEREAS,the State Park Commission of the State of California has signified a willingness to grant said right of way in accord ilith certain requirements contained in an Agreement for Easement dated June 27,1952,presented by said State P~irk Commission, NO1~,THEREFORE BE IT RESOLVED:That the conditions contained in said Agreement for Easenent be approved anu accepted and that County Sanitation District No.1 as contracting agent for itself and County Sani tation flistricts Nos.2,3,5,6,7 and 11 of Orange County, California be and is hereby authorized and directed to enter into said Agreement for Easeirent. The foregoing Resolution was passed and adopted by the Board of Directors of County Sanitation District No.3 of Orange County, California at a regular meeting of said Board,held on the 23rd day of July,1952. ~ ecretary,Bbard of Di~ectors County Sanit.at~on District No.3 Orange County,California STATE OF CALIFOR~rI~) 55 COUNTY OF ORANGE I,ORA MAE NERRITT,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation L~istr~ct No.of Orange County,held on the 23rd da~ .f July,1952,by the following roll call vote: —1— AYES:Directors l4ip Launer,Jo*ep~Wøtber, C.h.2~il1er~U3Jte ~.~az~ner and Bu~.h W, NOES:None ABSENT:None IN i~ITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No,3 of Orange County, California,this 23rd day of ,1952. Secretary,Board of Dir~ctors County Sanitation District No. Orange County,California .24- RESOLUTION NO.19~~ • RESOLUTIcN OF THE BOARD OF DIRECTORS OF COUNTY SANITATICN DISTRICT NO.S ACCEPTING THE CON DITIONS CONTAINED IN THE AGREEMENT FOR EASEIV~ENT DATED JUNE 27,1952 ~ITH THE STATE PARK COMMIS SION OF THE STATE OF CALIFORNIA FOR A RIGHT OF ~AY FOR AN OUTF.~LL SE’~ER THROUGH HUNTINGTON BEACH STATE FARK;AUTt ORIZING AND DIRECTIi’~G DISTRICT NO.ONE AS CONTRACTING AGENT FOR ITSELF AND COUNTY SANITATION DISTRICTS Nc6.2,3,5,6,7 AND 11 TO ENTER INTO SAID AGREEME~FOR EASEMENT. THEREAS,County Sanitation Districts Nos.1,2,3,5,6,7 and 11 require a right of way through Huntington Beach State Park for an Outfall Sewer,and WHEREAS,the State Park Commission of the State of California has signified a willingness to grant said right of way in accord .iith certain requirements contained in an Agreement for Easement dated June 27,1952,presented by said State Park Commission, NOV,THEREFORE BE IT RESOLVED:That the conditions contained in said Agreement for Easerrent be approved an~accepted and that County Sanitation District No.1 as contracting agent for itself and County Sani tation Districts Nos.2,3,5,6,7 and 11 of Orange County, California be arid is hereby authorized and directed to enter into i~aid Agreement for Easerrent. The foregoing Resolution was passed and adopted by the Board of Directors of County Sanitation District No.•of Orange County, California at a regular meeting of said Board,held on the 23rd day of July,1952. ~~L Secretary,Board of Dire~tors County Sanitation District No.I Orange County,California STATE OF CALIFORTIA.) 55 COUNTY OF ORANGE I,ORA N~AE NERFtITT,Secretary of the Board of Directors of County Sanitation District No.S of Orange County,California do hereby certify that the foregoing Res~1ution was passed and adopted at a regular meeting of the Board of t)irectors of County Sanitation Qistrict No.S of Orange County,held on the 23rd da~ if July,1952,by the following roll call vote: —1— AThS:Directors ~1il~S ~,~A~iC~z ~).~Lth and ~ac~~thc~ NOES: ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.5 of Orange County, California,this day of ,1952. Secretary,Board of Directors County Sanitation District No.5 Orange County,California .2. RESOLUTION NO,1944 RESOLUTION OF THE BOARD 0 DIRECTORS OF COUNTY SANITATION DISTRICT NO.ACCEPTING THE CON DITIONS CONTAINED IN THE AGREEMENT FOR EASEMENT DATED JUNE 27,1952 ~ITH THE STATE PARK COMMIS SION OF THE STi~TE OF CALIFORNIA FOR A RIGHT OF ~AY FOP.AN OUTF.~LL SE~ER THROUGH HUNTINGTON BEACH STATE PARK;AUT~ORIZING AND DIRECTIi’~G DISTRICT NO.ONE AS CONTRACTING AGENT FOR ITSELF AND COUNTY Sf~NITATION DISTRICTS N~6.2,3,5,6,.7 ~~ND 11 TO ENTER INTO SAID AGREEMENT FOR EASEMENT. VJBEREAS,County Sanitation Districts Nos.1,2,3,5,6,7 and 11 require a right of way through Huntington Beach State Park for an Outfall Sewer,and flIEREAS,the State Park Commission of the State of California has signified a willingness to grant said right of way in accord ~iith certain requirements contained in anAgreement for Easement dated June 27,1952,presented by said State Park Commission, NO~”,THEREFORE BE IT RESOLVED:That the conditions contained in said Agreement for Easement be approved ani accepted and that County Sanitation District No.1 as contracting agent for itself and County Sani tation Districts Nos.2,3,5,6,7 and 11 of Orange County, California be and is hereby authorized and directed to enter into said ~greement for Easement. The foregoing Resolution was passed and adopted by the Board of Directors of County Sanitation District No.6 of Orange County, California at a regular meeting of said Board,held on the 23rd day of July,1952. cCL-~~ Secretary,Board of Dlredtors County.Sanitation District No. Orange County,California STATE OF CALIFOR~iIA) 55 COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.of Orange County,California do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation ~istrict No.of Orange County,held on the 23rd day ~öf July,1952, . by the following roll call vote: —1— AYES:Directors Willis H,Warar,Andrew W.Smith ad C.K,Weisca NOES:1Q45 ABSENT:Ions IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Orange County, California,this 23fl day of ,1952. Secretary,Board of Directors County Sanitation District No, Orange County,California siZe. RESOLUTION NO.I9~7 RESOLUTION OF THE BOARD F DIRECTORS OF COUNTY SANITATION DISTRICT NO.ACCEPTING THE CON DITIONS CONTAINED IN IHE AGREEMENT FOR EASEMENT DATED JUNE 27,1952 ~ITH THE STATE PARK COMMIS SION OF THE STATE OF CALIFORNIA FOR A RIGHT OF ~AY FOR AN OUTF.~LL SEkER THROUGH HUNTINGTON BEACH STkIE FARK;AUT~ORIZING AND DIRECTIi~JG DISTRICT NO.ONE AS CONTRACTING AGENT FOR ITSELF AND COUNTY SA~NITATION DISTRICTS NcS.2,3,5,6,7 AND 11 TO ENTER INTO SAID AGREEMENT FOR EASEMENT. V~HEREAS,County Sanitation Districts Nos.1,2,3,5,6,7 and 11 require a right of way through Huntington Beach State Park for an Outfall Sewer,and ~iHERE~S,the State Park Commission of the State of California has signified a willingness to grant said right of way in accord ~iith certain requirements contained in an Agreement for Easement dated June 27,1952,presented by said State Park Commission, NOV,THEREFORE BE IT RESOLVED:That the conditions contained in said Agreement for Easeirent be approved anu accepted and that County Sanitation District No.1 as contracting agent for itself and County Sani tation Districts Nos.2,3,5,6,7 and 11 of Orange County, California be and is hereby authorized and directed to enter into said Agreement for Easetrent. The foregoing Resolution was passed and adopted by the Board of Directors of County Sanitation District No.7 of Orange County, California at a regular meeting of said Board,held on the 23rd day of July,1952. ~ Secretary,Board of Ditectors County Sanitation District No.7 Orange County,California STATE OF CALIFORJI~.) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.of Oranr~e County,California do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation ~istrict No.of Orange County,held on the 23rd day .f July,1952,by the following roll call vote: —1-. AYES:Directors ~1,~~J.~Jo~ NOES: i~B SENT: ~U~&::~£.~ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 California,this ~day of ~ Secretary,Board of Directors County Sanitation District No.? Orange County,California of Orange County, 1952. RESOLUTION NO.19~U RESOLUTI ON OF THE HOARD DIRECTORS OF COUNTY SANITATION DISTRICT NO.ACCEPTING THE CON DITIONS CONTAINED iN THE AGREEMENT FOR EASEMENT DF~TED JUNE 27,1952 ITH THE STATE PARK COMMIS SION OF THE STATE OF CALIFORNIA FOR A RiGHT OF l~AY FOR ~N ouTK~LL SEWER THROUGH HUNTINGTON BEACH STf~TE PARK;AUT ORIZING AND DIRECTIi~G DISTRICT NO.ONE AS CONTRACTING AGENT FOR ITSELF AND COUNTY St~NITATION DISTRICTS N~6.2,3,5,6,7 ~ND 11 TO ENTER INTO SAID AGREEMENT FOR EASEMENT.. ¶i’HEREAS,County Sanitation Districts Nos.1,2,3,5,6,7 and 11 require a right of way through Huntington Beach State Park for an Outfall Sewer,and ~‘HEREAS,the State Park Commission of the State of California has signified a willingness to grant said right of way in accord ~‘iith certain requirements contained in an Agreement for Easement dated June 27,1952,presented by said State Park Commission, NO~,THEREFORE BE IT RESOLVED:That the conditions contained in said Agreement for Easen~ent be approved anu accepted and that County Sanitation District No.1 as contracting agent for itself and County Sani tation Districts Nos.2,3,5,6,7 and 11 of Orange County, California be and is hereby authorized and directed to enter into said Agreement for Easement. The foregoing Resolution was passed and adopted by the Board of Directors of County Sanitation District No.11 of Orange County, California at a regular meeting of 8aid Board,held on the 23rd day of July,1952. •~ ~ Secretary,Board o±~llirectbrs County Sanitation District No.11 Orange County,California STATE OF CALIFORJI~) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.of Orange County,California do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting ofthe Board of Directors of County Sanitation J.’istrict No.of Orange County,held on the 23rd da~ s-f July,1952,by the following roll cal].vote: —1— AYES:Directors Vern~n E~,Langenb~ck,kIoy ~3eabritte and UtUs 1 .aster NOES: ABSENT:~4ons IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.U of Orange County, California,this 23rd day of July ,1952. ~ Secretary,Board of Directors County Sanitation District No.U Orange County,California •1 —U.