HomeMy WebLinkAboutResolution 1952 - 0195-1RESOLUTION NO.195—i
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANrIATION DISTRICT NO.1 OF OR.~NGE COUNTY,
C~LIFORNIA,ACCEPTING THE CONDITIONS CONTAINED
IN THE AGREEMENT FOR E~SEI~ENT D~TE1~JUNE 27,1952
WITH THE STATE PARK CO~ISSION OF THE STATE OF
CALIFORNIA,FOR P RIGHT OF WAY FOR ~N OUTFALL
SEWER THROUGH HUNTINGTON BEACH STATE PARK;AUTHOR
IZING THE CFLIRM~N OF THE BOPRD OF DIRECTORS .~ND
SECRETARY ‘.~O ENTER INTO SAID AGREEMENT.
WHERE.~S,County Sanitation Districts Nos.1,2,3,5,6,7
and 11 require a right of way through the 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
with certain requirements contained in an Agreement for Easement
dated June 27,1952,presented by said State Park Commission;and
WHEREAS
,County Sanitation Districts Nos.2,3,5,6,7 and
11 have by Resolution No.19~authorized and directed County Sani
tation District No.3.as contracting agent to enter into said
Agreement for Easement,NOW THEREFORE,BE IT
RESOLVED:That the conditions contained in said Agreement
for Easement be approved and accepted.
FURTHER RESOLVED:That the Board àf Directors of County
Sanitation District No.1 as contracting agent for itself and
County Sanitation Districts Nos.2,3,5,6,7 and 11 of Oran:e
County,California,hereby authorizes its Chairman and Secretary
t~enter into said Agreement for Easement.
The foregoing Resolution was passed and adopted by the Board
of Directors of County Sanitation District No.1 at a regular
meeting of said Board held on the 23rd day of July,1952.
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Secret~ry,Board o Dire’ctors
County Sanitation bistrict No.1
Orange County,California
—1—
STATE OF CALIFORNIA)
ss
CWNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.I of Orange County,Calif
ornia,do hereby certify that the foregoing Resolution was
passed and adopted at a regular meeting of the Board of Dir
ectors of County Sanitation District No.I of Orange County,
California,held on the 23r~day of Ju~ity ,l9~2,by the
following roll call vote:
AYES:rcctor~~JtI1~.s ~7.~J..L.~c~ri~o ~
Czurtn~y ~
NOES:
ABSENT:~
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Ssnitation District No.I of
Orange County,California,this23rd day of J~i~y ,l9~2.
Secretary,Board of Directors
County Sanitation District No0 I
Orange County,California