HomeMy WebLinkAboutResolution 1954 - 0393~‘SOLUTION NO.393—5
~FSOLUTION O”~H:n.~c~’DIf.~CT~~S OF
C~NTY Ca 1T2T1’)f )I~T~1ICT ~O.5 O~’O~l~lGf
C~UNTY,C~LIT~’OThlj~
,
\UT O~IZLC-ACQUISITION
m’~IT~TEREST ir THC 17TH STR~TT~UUK
C~~’E~?RO~.1 c:Jur’STY S~.IT~.TIO UISTiJCT ~6
OF ORt~NGE COUNTY,C~LIFORFI~~
The Doard of Directos of Cnunt~r 5anit~tion Ljistrict No.5
of Or~nr~e County,Cilifornia do~’s resolve ~s follows:
~HERUaS,County ~ariitatinn Oistrict No.5 of Oranc~e County,
California,is desirous of acquiring an interest in the trunk
sewer known ~nd designated as the 17th Stre~t Trunk sewer belong—
in~to County farLitdtion ‘~jistrict ~o.6 of Orin~e County;and
H~C~:iAS,County S~:nitation District ~o.6 of Oran~’e County
California,is willing to sel].to County Sani~at±on T)istrict ~o.
5 of Or~nge County a 3%inte~est in sai-~17th Otreet Tr~nk sewer
for the sum of ~2,5d9.1O,said sum bein~3%of the original cost
of sai~I trunk sewer;and
‘~HF.PJ~S,it is necessary for County S.nit~ti’in ~istrict No.
5 of Oran~e County to ~~cquire sai’~interest for the purpose of
serving a portion of the City of Newport Be~ch 1oc~ted within
said County Sanit~tion Jistrict No.5 of Or.n:’e County and that
no other trunk sewer is available for the purpose of serving said
area,
NO’T,THE~E~’Ot~E BC IT ~E~OLV~D,that County Canit~tion
District No.5 of Or~nge County purchuse from County 5anjt~tiofl
District No.6 of Orange County the 3~interest in the trunk
sewer known -nd design•:4ted at 17th Street Trunk fewer ~nd that
County Sanit~tion ‘~istrict No.5 of Orange County pay to County
Sanitation ~istrict No.6 of Orunge County the sum of ~2,5~9.1O
as consideration for the tr~nsfer of said interest.
BE IT FU~TH~R RESOLVED,that payment of the purchc~se price
therefor be made out of the Operatinp-Fund of County San1~ation
District No.5;and that the Chairman of the Board of Directors
and the ~ecretary be authorized to execute the Purchase and Sale
~~greement submitted herewith.
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The foregoing resolution was passed and adopted at a
~ecial meetin~’of the Board of Directors of County Sanitation
District No.5 of Orange County,California,on the 10th day of
November,1954.
~
Secretary,Board of Directors
County Sanit~tion District No.5
0ran~e County,California
STAT~OF CALIFORNIA)
Cs
COUNTY OF ORANGE
I,ORA MAE MF~RRITT,Secretary of the BoLrd of Directors of
County Sanitation District No.5 of Orange County,California,
do hereby certify that the foregoing resolution was passed and
adopted at a special meeting of the Board of Directors of County
Sanit~.tion District No.5 on the 10th day of November,1954,by
the following roll call vote:
AYES:Directors Willis H.Warner,Dora 0.Hill and
Gerald C.Bennett
NOES:None
AB5EI~T:None
IN T~JITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 of Orange
County,California,this 10th day of November,1954.
Secretary,~o~rd of Directors
County Sanitation District No.5
Orange County,California
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