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.