HomeMy WebLinkAboutResolution 1956 - 0422RESOLUTION NO.422-1
RESOLUTION OF THE BOARD OF DiRECTORS OF COUNTY
SANITATION DISTRICT NI).1,~S CONTRACTING AG:~NT
FOR ITSELF AND COUNTY SANIT~T ION DISTRICTS NOS.
2,6 AND 7 OF ORANGd COUNTY,C~LIFOENIA,A~PROV
INC PARTIAL ASSIGN~iE~iT OF C.ELLIOTT OIL ~ND
GAS LEASE AND MODIFICATION OF THAT ~ORTION OF
LEASE SI)ASSIGNED.
The Board of Directors of County Sanitation District No.1
of Orange County,California,does resolve as follows:
RESOLVED:That County Sanitation District N”.1 of Oran--e
County,California,acting as Contracting Arrent for itself and
County Sanitation Districts Nos.2,6 and 7 of OranFe C~unty,
California,be authorized and directed to acceot a~id aporove
that ‘Partial Assignment of Oil and Gas Lease”dated January 6,
1956,whereby a portion of the real property subject of that
certain lease dated March 10,1945,between the City of Santa Ana,
Lessor,and D.~.Elliott,Lessee,is assigned subject to said
lease unto Shell Oil Corn ~any,a corpor~tion.The oortion of real
property affected by said assignment is described in said ‘Partial
Assignment of Oil and Gas Lease,”a copy of which shall upon
execution thereof be placed on file ;.vith the Secretary of County
Sanitation District No.1 of Or nge County,Cal:Lfornia,together
with a copy of this Resolution.
BE IT FU:~TFILR R050LViD,that County Sanitation District No.1
of Orange County,Calfornia,acting for itself and as Contracting
Agent for County Sanitation Districts Nos.2,6 and 7 of Orange
County,California)a’-prove that certain Agreement dated January
6,1956,between County Sanitation Districts Nos.1,2,6 and 7
of Orange County,California and Shell Oil Company as assignee
of that portion of the Oil and Gas Lease to D.~‘.Elliott here
inabove referred to wherein it is agreed that the portion of
real property covered by said “Partial Assignement of Oil and
Gas Lease,’is permitted to become a part of “Community A”of a
Community Oil and Gas Lease referred to in said agreement in
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return for the relinquishment of Lessee~s rights to use the
surface of said real property so affected;and
RESOLVED FURTHER,that the Chairman and Secretary of said
District No.1 be authorized and directed to execute said agree
ments.
The foregoing Resolution No.422-1 was passed and adopted
by the Board of Directors of County Sanitation District No.1 of
Orange County,California,at aregular meeting thereof on the
25th day of January,1956.
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Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
STATE OF CALIFOR~1IA)
55
COUNTY OF ORANGE
I,ORA 1rTAE ~RRITT,Secretary of the Board of Directors of
County Sanitation District No.1 of Orange County,California,do
hereby certify that the above and foregning Resolution No.422-1
wa~passed and adopted by the Board of Directors of County Sani
tation District No.1 of Orange Countii,California,at a regular
meeting thereof on the 25th day of January,1956 by the following
roll call vote:
AYES:Directors Willis H.Warner and Dale I-I.Heinly
NOES:None
ABSENT:Director Courtney R.Chandler
IN WITNLSS ~HEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.1 of Orange
County,California,this 25th day of January,1956.
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
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