HomeMy WebLinkAboutResolution 1954 - 0384RESOLUTION NO.384—1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING QIJITCLAIM DEED IN
ACCORDANCE WITH THE TERMS AND PROVISIONS OF
MEMORANDUM AGREEMENT DATED DECENDER 12,1951
BY AND BETWEEN COUNTY SANITATION DISTRICT NO.
1 AND COUNTY SANITATION DISTRICT NO.6
The Board of Directors of County Sanitation District No.1
of Orange County,California does resolve as follows:
WHERE1~S,the Board of Directors of County Sanitation Distr
ict No.6 has heretofore passed and adopted Resolution No.3~l-6
requesting County Sanitation District Nr~.1 to execute and
deliver a quit claim deed to all of the sewer mains,sewerage
facilities and rights of way more particularly described in that
certain Memorandum Agreement dated December 12,1951 by and
between County Sanitation District No.1 and County Sanitation
District No.6,a copy of which is on file in the office of the
Secretary and to which reference is made and which is incorporated
herein as though set out at length herein;and
WHEREAS,said Resolution No.3gl-6 directs transfer of the
sum of ~24.,OOO.OO from the sale of bonds fund of County Sanitation
District No.6 to the credit of County Sanitation District No.1:
NOW,THEREFORE BE IT RESOLVED,that the Chairman and
Secretary of ths Board of Directors of County Sanitation District
No.1 are hereby authorized and directed to execute and deliver
to County Sanitation District No.6 quitclaim deed in accordance
with the terms and provisions of said Memorandum Agreement.
The foregoing resolution was passed and ad~pted by the Board
of Directors of County Sanitation District No.1 of Orange County,
California,at a regular meeting thereof held on the 14th day of
July,1954.
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
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STATEJ OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.1 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 District No,3.of Orange County,California
held on the l4~h day of Ju1~r ,1954 by the
following roll call vote:
AYES:Directors Willis H~Warner~J.L.McBride
end Courtnay R.Chandler
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and
affexed the seal of County Sanitation District No.I of Orange
County,California,this 14th day of July ,l951i..
~~2/~~
Secretary,~Board of Directors
County Sanitation District.No.1
Orange County,California
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