HomeMy WebLinkAboutResolution 1955 - 0417RESOLUTION NO.417-1
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1,AS
CONTRACTING AGENT FOR ITSELF AND COUNTY
SANIThTION DISTRICTS NOS.2,6 AND 7 OF
ORANGE COUNTY,CALIFORNIA,ACCEPTING THE
BID OF SHELL OIL COMPANY AND AUTHORIZING
EXECUTION OF OIL AND GAS LEASE
The Board of Directors of County Sanitation District No.1
of Orange County,California,does resolve as follows:
WHEREAS,County Sanitation District No.1 of Orange County,
California,acting as contracting agent for itself and County
Sanitation Districts Nos.2,6 and 7 of Orange County,California,
has advertised for bids pursuant to publication of Resolution
No.414 adopted by the Boards of Directors of said Districts on
the 9th day of November,1955 and is authorized to lease the
subject property to the highest responsible bidder.
NOW,THEREFORE BE IT RESOLVED AS FOLLOtIS:
1.That the bid of Shell Oil Comnany is the highest and
most responsible bid received for the leasing of property
described in Resolution No.414 all as set forth in said reso—
1 Ut ~on.
2.That County Sanitation District No.1,acting as
contracting agent for itself and County Sanitation Districts Nos.
2,6 and 7 does hereby accept said bid of Shell Oil Company and
authorize the execution of the subject oil and gas lease,upon
the terms and conditions set forth in the bid of Shell Oil
Company,to wit:
The payment of a one-sixth (1/6)royalty to County Sanitation
Districts Nos.1,2,6 and 7 of Orange County and the payment of
a delay rental of Five Dollars ($5.00)per acre of the leased
land per month to County Sanitation Districts Nos.1,2,6 and 7
of Orange County,all upon the terms and provisions as provided
in the form of lease so approved end adopted by the Board of
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Directors of County Sanitation District No.1 of Orange County,
commencing on the 14th day of December,1955.
The foregoing resolution No.417-1 was passed and adopted
by the Board of Directors of County Sanitation District No.1 of
Orange County,California,at a regular meeting thereof on the 14th
day of December,1955.
~
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,OFLA MAE ~RRITT,Secretary of the Board of Direbtors of
County Sanitation District No.1 of Orange Crunty,California,
do hereby certify that the above and foregoing Resolution No.
417-1 was passed and adopted at a regular meeting of the Board
of Directors of County Sanitation District No.1 of Orange
County,California on the 14th day of December,1955 by the
following roll call vote:
AYES:Directors Willis H.Warner,Dale H.Heinly and
Conirtney i~.Chandler
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District N.1
of Orange County,California,this 14th day of December,1955.
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
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