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HomeMy WebLinkAboutResolution 1954 - 0392RESOLUTION NO.392—6 A RESOLUTION OF THE BOARD OF DIRECTOt~S OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING THE CHAIR MAN OF THE BOARD OF DIRECTORS TO MAlI APPLI— CATION FOR AND TO SECURE TITLE TO CERTAIN PROPERTY OWNED BY THE UNITED STATES AND CONSISTING OF A SANITARY SEWERAGE SYSTEM OF SANTA ANA ARMY AIR BASE LOCATED IN THE COUNTY OF ORANGE The Board of Directors of County Sanitation District No.6 of Orange County,California does resolve as follows: WHEREAS,certain real property owned by the United States, consisting of Sanitary Sewerage System of Santa Ana Army Air Base located in the County of Orange,State of California,has been declared surplus and is subject to disposal for educational or public health purposes by the Secretary of Health,Education, and Welfare,under the Federal Property and Administrative Services Act of 1949,as amended,and rules and regulations promulgated pursuant thereto;and WHEREAS,the County Sanitation District No.6 of Orange County,California needs said property for public health purposes in accordance with the requirements of said Act and the rules and regulations promulgated thereunder; NOW,THEREFORE,BE IT RESOLVED,that the County Sanitation District No.6 of Orange County,California shall make appli cation to the Secretary of Health,Education,and Welfare for and secure the transfer to it of the above..mentioned property for public health use upon and subject to such exceptions,reserva tions,terms,covenants,agreements,conditions,and restrictions as the Secretary of Health,Education,and V)elfare,or its authorized representative,may require in connection with the disposal of said property under said Act and the rules and regulations issued pursuant thereto;and —1— BE IT FURTHER RESOLVED,that A.H.Meyers,Chairman of the Board of Directors of County Sanitation District No,6 of Orange County,California,be and he is hereby authorized,for and on behalf of County Sanitation District No.6 of Orange County,California,to do and perform any and all acts and things which may be necessary to carry out the foregoing Resolution, including the preparing,making,and filing of plans,applications, reports,and other documents,the execution,acceptance,delivery, and recordation of agreements,deeds,and other instruments pertaining to the transfer of said property,and the payment of any and all sums necessary on account of the purchase price thereof or on account of fees or costs incurred in connection with the transfer of said property for surveys,title searches, appraisals,recordation of instruments,or escrow costs. The foregoing resolution was passed and adopted at a special meeting of the Board of Directors of County Sanitation District No.6 on the 10th day of November,1954. ~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE IVERRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California, do hereby certify that the above and foregoing resolution was duly and regularly adopted by the Board of Directors of County Sanitation District No.6 of Orange County,California at a special meeting held on the 10th day of November,1954 by the following roll call vote: —2— AYES:Directors A.H.Me7ers Willis H.Warner,Dora 0.HiU and Secretary,Board of Directors County Sanitation District No.6 Orange County,California NOES:Directors None ABSENT:Directors NOX1~ IN WITNESS ~“iHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No. of Orange County,California,this day of 195 4