HomeMy WebLinkAboutResolution 1954 - 0394A~COLUTION NO.39~—6
RL’SOLiJTION O~THE BO~A!)OF DIN~OTJ~A OF COUNTY
S~rIT~TIoN dISTAICT NC.6 OF OR~NGE COUNTY,
CikLI~O~NIit,~UTHODIZING SnLE OF AN INT~JlEST IN
TH~17TH STREET TEU~’K SEWSR TO COUNTY SANITATION
ÜISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA
The Board of Directors of County 3an~t~tion iistrict No.6
dots resolve as follows:
WI-~RRAS,Courttv Sanitation District No.5 of Oranae County,
liforria is desirous of acquiring an int~reot in the trunk sew~~’
known ~nd desirnated as the 17th Street Tr~rk Sewor be1on~i~to
County Sanitation °is~ict ~o.6 of Or rare County,California ;and
WHEREAS,County S~nitution District No.6 of Orange County is
willinn to stll to County Sanitation District do.5 of Orange
County a 3%interest in said 17th Street Trw~k .i~ewer for the sum
of ~2,589.lO,said sun being 3%of the oriniual oost of said trunk
sewer;and
7HEAE~D,it is necessary for County Sanitation District No.5
of Orange County to acquire said interest for ~purrose of
serving a portion of the City of Newport fleacii located within said
County Sanit.~tion °istrict No.5 of Orange County ~nd that no
other trunk sewer is availabje for the,nurpose of serving said
area;and
‘HEREAS,County Canit ti on Nistnict No.6 of Orange County
is not using the capacity hereinabove proposed to be sold to
County Sanitation Jistrict No.5 of Oranne County and such
capacity is available for use by County Sanit~tion District No.5
of Oranre County and that the sale thereof will not adversly
affect the operation of the facilities of County Sanitation
Oittrict £‘Jo.6 of OrQnge County,
NOW,THFIHEFDRE BS IT RESOLVED,that County Sanitation
District No.6 of Orance County does hereby authorize the sale
to County Sanitation District No.5 of Orange County of a 3%
interest in the trunk sewer known and designated as the 17th
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Street Trunk Sewer for the sum of ~2,5~9.lO and that the Chair
man of the Board of Directors of County Sanitation District No.6
of Orange County and its Secretary be and they are hereby author
ized and directed to execute the Purchase and Sale Agreement
submitted herewith and upon the payment of the consideration
hereinabove specified,to execute and deliver such conveyance as
may be necessary to convey to County Sanitation District No.5
of Orange County the interest hereinabove specified.
The forepoing 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.
6ecretary,Board of Director~
County •Sanit~tion District No.6
Orange County,California
STATE OF C~\LIFO~NIA)
ss
COUNTY OF ORANOE
I,O~A MAE ~.RRITT,Secretary of the Board of Directors of
County S~nitation District No.6 of Orange County,California,
do hereby certify that the foregoing resolution was passed and
adopted ~t a special meetin~r of the Bo~rd of Directors of County
Sanit~tion District No.6 of Or&n~e County,California on the
10th day of November,1954,by the following roll call vote:
AYES:Directors W1~1U*N.~D~I~
~nd A.H.M*~*’s
NOES:Directors
ABSENT:Directors
IN WI~INESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.6 of Orange
County,California,this 10th day of November,1954.
~cretary Board of Directors
—
County Sanitation District No,6
Or~nge County,CaJifornia
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