HomeMy WebLinkAboutResolution 1956 - 0443RESOLUTION NO.~
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALllOF~NIL,!~CC~PTING TRE OFFER
OF TRE CITY OF NEWPORT BEACH lOR THE PUR
CHASE OF BALBOA BLVD.TRUNK AlTO AUTHORIZ
ING EXhCUTIOF OF AGRiO~NT OF SALE AND
PURCHASE
~‘HER}LAS,the City of Newport Beach has offered to.sell,
assign and transfer to COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY certain property described and commonly known as Balboa
Blvd.Trunk Se~’er,for the sum of ~35,d5O.75;cnd
WHEREAS,the Board of Directors of County Sanitation Distr
ict No.5 of OrenCe County,believe that it is necessary and con
venient and for the best interests of the peoeie of said County
Sanitation District No.5 of Orange County that the District
acquire the facilities so offered;
The Board of Directors of County Sanitation District No.5
of Oran~e County do resolve ~s follows:
1.That it is noccss::~ry and convenient and for the best
interests of the people of said County Sanitation District No.
5 of Orange County,California,that this District acquire the
facilities hereinabove described and as offered to it by the City
of Newport Beach.
2.That the offer of said City of Newport Beach to soil,
assign and trsnsfer said facilities for the purchase price of
$35,d50.75 be,and the same is hereby accepted.
3.That payment to said City of Newpurt Beach,in accord
ance with said offer and acceptance,be made out of funds in the
Capital Outlay Fund of said District heretofore allocated for the
acquisLtior,of sewerage facilities.
4..That the Chain~an of the Board of Directors of County
Sanitation District No.5 of Orange County and the Secretary,be
they are hereby authorized ~nd directed to execute the Agreement
of Purchase and Sale submitted herewith.
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The foregoing i~esolution No.443-5 was passed and adopted at
a regular meeting o.f the Board of Directors of County Sanitation
District No.5 of Orange County,Califon ia,on September 12,
1956.
Ora Mae Merritt:secretary
Board of Directors
County Sanitation District No.5
Orange County,California
STATE OF CALIF CRN~J~)
as
COUNTY OF ORANGD
I,Cra Mae Merritt,Secretary of the Board of Directors of
County Sanitation Dist:ict No.5 of Orange County,California,
do hereby c.~rtify that the above arid foreg.oin~hesoJ.ution No.
443•~.5 wae passed and adopted by the Board of Directors of
County ~ar~itation District No.5 of Oranr~e County,California,
on the ±2th day of September,1956,by the following roll call
vote:
Director ~iiIi~H.Warner and Ja~ies B.Stod~ar’d
NODS :None
Director 3.E.Hidderhof
IN ~ITNLSS WIIDRIOI’
,
I have hereunto set m~ha:~J.and
affixed the official seal of County Sani.tatton Ji~trict No.5 of
Ornnge County,California,this 12th day of Oepte~er,195b.
~
_____
Ora Mae Merritt.Secretary
Board of Directors
County Sanitation Diotrict No.5
Oran~e County,Ca~fornia
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