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HomeMy WebLinkAboutResolution 1956 - 0439RESOLUTION NO.~ RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AND ORDERING RECORDED A CERTAIN EASEMENT RECEIVED FROM THE CITY OF HUNTINGTON BEACH IN CONNECTION WITH THE RE LOCATION OF A PORTION OF THE HUNTINGTON BEACH TRUNK SEWER The Board of Directors of County Sanitation District No.11 of Orange County,California,resolves as follows: WHEREAS,the City of Huntington Beach has executed and delivered to County Sanitation District No.11 of Orange County, a certain easement covering the relocation of a portion of the Huntington Beach trunk sewer,and W~E~EAS,said easement has been checked and approved by the Special Counsel and the General Manager, NOW,THEREFORE,BE IT RESOLVED,that said easement be, and the same is hereby accepted and the Secretary of the District is hereby directed to cause said easement to be recorded in the Office of the County Recorder of Orange County,California. The foregoing Resolution was passed and adopted at a regular ~d~ourned meeting of the Board of j)irecto’c of County ~~tat1on District No.11 of )rPnge Co’~nty,California,on the 22nd day of August,1956. ~ Secretary,Board of Directors — County Sanitation District No.11 Orange County,C~!ifornia STATE OF C~LIFORNIA) 35 COUNTY OF ORANGE I,ORA MAE ~RRITT,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California, hereby certify that the above and foregoing R~solution No.~ was passed and adopted at a regular adjourned mecting of said Board on the 22nd day of August,1956,~the following roll call vote: AYES:Directors Roy D.Bryant,William H.Hirstein and. Ted W.Bartlett NOi~S:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Orange County,California,this 22nd day of August,1956. __ - secrétar~~r6~Direct~Fs County Sanitation District No.11 Orange County,California —2—