HomeMy WebLinkAboutResolution 1956 - 0423RESOLUTION NO.423-2
RESOLUTION OF THE FOAFD OF DIRECTORS OF COUNTY SANI
TLTION DI3TPJCT ~Q,.AUTHORI~G DISTRICT NO.1
M~CONTRkCT1UG AGENT FOR 1TSLLF ANJ~COUNTY SANITATION
rESTI~IcTs NOs.2.6 AND 7 OF ORANGE COUNTY,CALIFORNIA,
TrJ APPROVE P~RTIAL ASSIGNMENT OF D.W.ELLIOTT OIL AND
GAS LSASE AND MOFICATION OF THAT PORTION OF LEASE SO
ASSIGNED.
The Board of Directors of County Sanitation District Nc,.2
of Orange County,California,does resolve as follows:
RESOLVED:That County Sanitation District No.1 of Oranre
County,California,acting as Contracting Ant for itself and
County Sanitation Districts Nos.2,6 and 7 of Orange C~untv,
California,be authorized and directed to accept and approve
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 19,1945,between the City of Santa Ana,
Lessor,and C.‘~.Elliott,Lessee,is assigned subject to said
lease unto Shell Oil Com~any,a corpor.~tion.The rortion of real
property affected by said assignment is described in said “Partial
Assignment of Oil and Gas Lease,’a copy of uhich shall upon
execution thereof be placed on file ~vith the Secretary of County
Sanitation District No.1 of Ornge County,California,together
with a copy of this Resoluti°n.
BE IT FURTHER RESOLVED,that County Sanitation District No.1
of Orange County,Ca1~fornia,acting for itself and as Contracting
Agent for County Sanitation Districts Nos.2,6 and 7 of Orange
County,California,approve 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.~i.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
-1-
return for the relinquishment of Lessee’s rights to use the
surface of said real property so affected;and
RESOLVED FURTHi~R,that th~Chairman and Secretary of said
District No.1 be authorized and directed to execute said agree
ments.
The foregoing Resolution No.423_2 was passed and ado:ted
by the Board of Directors of County Sanitation District No.2
of Orange County,California,at a regular meeting thereof on
the 25th day of January,1956.
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
STATE OF CALIFORNIA)
Cs
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.
was passed and adopted by the Board of Directors of County
Sanitation District No.2 of Orange County,California,at a
regular meeting thereof on the 25th day of January,1956 by the
following roll call vote:
AYES:Directors Willis H.Warner,Charles E.Stevens,
Rex A.Parks,Frank J.Schweitzer,Jr,,Dale H.
Heinly and L.N Wisser
Director s
NOES:None
ABSENT:Directors Hugh W.Warden and Dean W.Hasson
IN ~ITNESS V~HEREOF,I have hereunto set my hand and affixed,
the official seal of County Sanitation District No.2 of Orange
County,California,this 25th day of January,1956.
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
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RESOLUTION NC.423-6
RESOLUTION OF T~E flOARD OF DIRECTORS OF COUNTY SANI
TLTION DISTRICT NO.6 AUTHORIZING DISTRICT NO.1
i~OONTR~CTINr~AGENT FOR ITSELF AND COUNTY SANITATION
DYSTRICTS NOs.2.6 AND 7 OF ORANGE COUNTY,CALIFORNIA,
TC I~PPRO7E PARTII~LA3SiGN~ENT OF D.W,ELLIOTT OIL AND
GAS LEASE AND I4OFICATION 07 THAT PORTION OF LEASE SO
ASSIGNED.
The Board of Directors of County Sanitatinn District No.6
of Orange County,California,does resolve as follows:
RESOLVED:That County Sanitation District N°.1 of Oran~e
County,California,actinp.as Contracting Ar~cnt for itself and
County Sanitation Districts Nos.2,6 and 7 of Oranpe County,
California,be authorized and directed to accept and approve
that “Partial Assignment of Oil and Gas Lease”dated Janu~ry 6,
1956,whereby a portion of the real property subject of that
certain lease dated March 19,1945,between the City of Santa Ana,
Lessor,and D.Elliott,Lessee,is assigned subject to said
lease unto Shell Oil Con ‘any,a corpor~tion.The portion of real
property afTected by said assignment is described in said “Partial
Assignment of Oil and Gas Lease,”a copy of uhich shall upon
execution thereof be placed on file with the Secretary of County
Sanitation District No.1 of Or~nge County,California,together
with a copy of this Resolution.
BE IT FU:~THER RESOLVCD,that County Sanitation District No.1
of Orange County,Ca]Jfornia,acting for itself and as Contracting
Agent for County Sanitation Districts Nos.2,6 and 7 of Orange
County,California,approve 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 FURTHi~R,that the Chairman and Secretary of said
District No.1 be authorized axid directed to execute said agree
ments.
The ~foregoing Resolution No.L~23-6 was passed and ado~ted
by the Board of Directors of County Sanitation District No.6
of Orange County,California,at a regular meeting thereof on
the 25th day of January,1956.
~
Secfetary,Board of Directors
County Sanitation District No.
Orange County,California
STATE OF CALIFORNIA)
Cs
COUNTY OF ORANGE
I,ORA MAE MERRITT,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 No.
L23_4 was passed’and adopted by the Board of Directors of County
Sanitation District No.6 of Orange County,California,at a
regular meeting thereof on the 25th day of January,1956 by the
following roll call vote:
AYES:Direc tors Ja~*B.Stoddard1 Wi1I~H.~arnor
a~A.H.~e~’ers
Directors
NOES:
ABSENT:Directors
IN ~ITNESS ~JJHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.6 of Orange
County,California,this 25th day of January,1956.
~
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
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RESOLUTION NC.423--7
RESOLUTION OF THE BOkRD OF DIRECTORS OF COUNT1~SANI
TATION DISTRICT NO,7
,
AUTHORIZING DISTRICT NO.1
M CONTRkCTING AGENT FOP.ITSELF AND COUNTY SANITATION
DISTRICTS NOS.2:.6 AND 7 OF ORANGE COUNTY,CALIFORNIA,
TO APFROv~PARTIAL ASSIGNMENT OF D.W~ELLIOTT OIL AND
GA~LL~ASE AND MOFICATION O~THAT PORTION OF LEASE SO
ASSIGNED.
The Board of Directors of County Sanitation District No.7
of Orange County,California,does resolve as follows:
RESOLVLD:That County Sanitation District No.1 of Oran~e
County,California,acting as Contracting Ac~ent for itself and
County Sanitation Districts Nos.2,6 and 7 of Oran~e C-’untv,
California,be authorized and directed to accept and apnrove
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 19,1945,between the City of Santa Ana,
Lessor,and D.~.Elliott,Lessee,is assigned subject to said
lease unto Shell Oil Con~any,a corpor~tion.The portion of real
property afiected by said assignment is described -in said “Partial
Assignment of Oil and Gas Lease,’a copy of uhich shall upon
execution thereof be placed on file with the Secretary of County
Sanitation District No.1 of Ornge County,California,together
with a copy of this Resolution.
BE IT FURTHIR RESOLVED,that County Sanitation District No.1
of Orange County,California,acting for itself and as Contracting
Agent for County Sanitation Districts Nos.2,6 and 7 of Orange
County,California,amprove 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.~.lliott 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 referied t.~in said agreement in
-
—1-.
return for the relinquishment of Lessee’s rights to use the
surface of said real property so affected;and
RESOLVED FURTHi~R,that the Chairman and Secretary of said
District No.1 be authorized and directed to execute said agree
ments.
The foregoing Resolution No.423-?was passed and adopted
by the Board of Directors of Chunty Sanitation District No.7
of Orange County,California,~t a regular meeting thereof on
the 25th day of January,1956.
Secretary,Board of Directors
County Sanitation District No.I
Orange County,California
STATE OF CALIFORNIA)
Cs
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.
423-Iwas passed and adopted by the Bcard of Directors of County
Sanitation District No.I of Orange County,California,at a
regular meeting thereof on the 25th day of January,1956 by the
following roll call vote:
AYES:Directors ~~ZH V.if~n1j~
4~.$.~~i.A~Parks
snd ~er~Qi~*Ki~4
Directors
NOES:
ABSENT:Directors
IN ~~ITNESS T~JHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.1 of Orange
County,C~lifornia,this 25th day of January,1956,
~i2~~~
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
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