HomeMy WebLinkAboutResolution 1954 - 0381RESOLUTION NO.3~~4
RESOLUTION OF THE BOPRG OF DIRECTORS OF •
COUNTY SANITATION DISTRICT NO.6 OF ORANGE
COUNTY,CALIFORNIA,REQUESTING COUNTY SANI
TATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,TO COMPLY WITH THE TERMS OF THE
CONTRACT DATED DECEMBER 12,1951,AND AUTHOR
IZING AND DThECTING THE PAYMENT OF THE CON
SIDERATION PFLOVDED IN SAID CONTRACT.
WHEREAS,on or about the 12th day of December,1951,County
Sanitation District No.6 of Orange County,California,entered
into a contract with County Sanitation District No.1 of Orange
County,for the purchase of certain sewer mains and sewerage
facilities and rights of way therefor,which sewer mains and
sewerage facilities are more particularly described in said
agreement dated the 12th day of December,1951,a copy of which
is on file in the office of the Secretary of said County Sani
tation District No.6 of Orange County,California,and to which
reference is made and which is incorporated herein as though set
out at length herein;and
WHEREAS,said County Sanitation District No.1 of Orange
County has acquired title to said sewer mains and sewer facilities
and rights of flay;and
WHEREAS,said agreement provides for the payment by County
Sanitation District No.6 of Orange County of the sum of
~24,OOO.OO to said County Sanitation District No.1 of Orange
County as consideration for said purchase,which said consider
ation shall be paid when Cou~1ty Sanitation District No.1 of
Orange County is in a position tc convey the same to County
Sanitation District No.6 of Orange County,in accordance with
said agreement;and
WHEREAS,County Sanitation District No.6 of Orange County
has available from the proceeds of the sale of its bonds the
sum of ~24,OOO.OO over and above any such funds pledged or
required for its proportion of the construction costs of
facilities now being completed or now completed;
NOW,THEREFORE,BE IT RESOLVED that County Sanitation
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District No.1 of Orange County be requested to execute and
deliver to County Sanitation District N~.6 of Orange County a
quit claim to all of the sewer mains,sewerage facilities and
rights of way described in said contract of December 12,1951.
BE IT FURTHER RESOLVED,that the County Auditor be directed
to take such action as may be required to transfer the sum of
$24,000.00 from the funds of said County Sanitation District
No.6 of Orange County derived from the sale of its bonds,to
the credit of said County Sar~itation District No.1 of Orange
County.
BE IT FURTHER RESOLVED,that such conveyance,when received
from said County Sanitation District N~.1 of Orange County,be
accepted and the Secretary of County Sanitation District No.6
of Orange County be,and she is hereby directed to record the
same.
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retary,Board of Directors
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.6 of Orange County,California,
do hereby certify that the aiove and foregoing resolution was
adopted by said Board at a regular meeting thereof held on the
9th day of June,1954,by the following roll call vote:
AYES:Directors Dora 0.Hill,Willis H.Warner and
A.H.Meyers
NOES:Directors None
ABSENT:Directors None
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/
IN WITNESS WHE~REOF,I have hereunto set my hand arid
affixed the official seal of County Sanitation District No.6
this 9th day of June
,1954.
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Secretar’y,Board of D~irectors
County Sanitation District No.6
Orange County,California