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HomeMy WebLinkAboutResolution 1953 - 0321RESOLUTION NO.321—U A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY, CALIFORNIA,AMENDING RESOLUTION NO.303-11 AS TO THE ?v~THOD OF PAYING CERTAIN MONIES STIPULATED THEF~EIN. The Board of Directors of County Sanitation District No.1]. of Orange County,California,does re8olve as follows: WHEREAS,Resolution No.303-11,adopted by the Board of Directors of County Sanitation District No.11 of Orange County, California on the 22nd day of July,1953 was intended to and does cover a certain amount of money to be paid to Geneva Deeble and Dorothy Constance Smith,and as Geneva Deeble and Dorothy Constance Smith have requested that payment of 5aid money be made in the amounts of *400.00 to each of them;and WHEREAS,it is the desire and intent of said Board of Directors to clarify the method of payment of said money; NOW,THEREFORE BE IT RESOLVED: That the County Auditor is hereby authorized to pay from the Construction Funds of County Sanitation District No.11 the sum of *4.00.00 to Geneva Deeble and the sum of *400.00 to Dorothy Constance Smith upon the execution and delivery to the District of a grant deed for easement,said easement being more particularly described in said Resolution No.303—11; BE IT FURTHER RESOLVED: That all previous actions of the Board of Directors of County Sanitation District No.11 in conflict herewith be and they are hereby,repealed. The foregoing resolution was passed and adopted at a regular meeting,adjourned session,of the Board of Directors of County Sanitation District No.11 of Orange County,California,on the .7th day of October,1953. c2~~. Secretary,Board of Directors County Sanitation District No.11 Orange County,California -1— STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.]~j.of Orange County,California, do hereby certify that the foregoing Resolution was passed and adjourned eseeion,~ adopted at a regular meetin~fof the Board of Directors of County Sanitation District No.)~of Orange County,California,held on the 7th day of October ,1953,by the following roll call vote: AYES:Directors Roy Seabridge,Herbert A.wood and Willie H..~arner NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.~j of Orange County, California,this 7th day of October ,1953. Secretary,Board of Directors County Sanitation District No.~ Orange County,California -2.