HomeMy WebLinkAboutResolution 1958 - 0496RJT~SOLUTION NO0 496-~5
RESOLUTION OF THE BOARD OF DIFECTORS OF COUNTY
DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING THE EXECUTION OF A HOLD HAR~ESS
AGREEMENT BETWEEN THE CITY OF NEWPORT BEACH AND
COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY
The Board ~t Directors of County Sanitation District No.5
of Orange County,Califor~a,resolves as follows:
RESOLVED,that the Ho~ld Harmless ~greeinent,dated March 10,
1958 between the City of Newport Beach and County Sanitation
District No.5 of Orange County.,California,wherein said city
agrees to execute a grant deed in favor ol’County Sanitation
District No.5 conveying an undivided one-half interest in an
easement as contained in deed dated July 15,1946 and recorded in
Book 1428,page 476 of Official Records of Orange County,for water
and sewer lines and appurtenant works in Tract No.loll as recorded
in Book 36,pages 37 to 40 inclusive of Miscellaneous Naps of
Orange County upon the terms and conditions contained therein,
be and it is hereby approved and accepted.
BE IT FURTHER RESCLVED that,the Chairman and the Secretary of
the Board of Directors of County Sanitation District No.5 of
Orange County,California,be and they are hereby authorized and
directed to sign said Hold Harm1e~s Agreement on behalf of County
Sanitation District No.5.
The foregoing Resolution No.496-5 was passed and adopted at
a regular meeting of the Board of Directors of County Sanitation
District No.5 of Orange County,California,on the 12th day of
March,1958.
~cre~a.ry,Board of Directors
County Sanitation District No.5
Orange County,California
STATE OF CALIFORNIA)
35
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.
496-5 was passed and adopted by the Board of Directors of County
Sanitation District No.5 of Orange County,California,at a
regular meeting thereof held on the 12th day of March,1958,
by the following roll call vote,to wit:
AYES:Directors S.E.Ridderhof,Willis H.Warner and
James B.Stoddard
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 of Orange
County,California,this 12th day of March,1958.
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California