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HomeMy WebLinkAboutResolution 1958 - 0497RESOLUTION NO.2497-l1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF CONTRACT WITH THE SOUTHWEST EXPLORATION COMPANY FOR REFUND OF TAXES ILEGALLY COLLECTED The Board of Directors of County Sanitation District No.11 of Orange County,California,resolves as follows: RESOLVED,that contract dated March 12,1958 between the Southwest Exploratic~n Company and County Sanitation District No.11 of Orange County,California,for refund of taxes illegally bollected by said District,for the tax years 1952-1953,1953-1954, 1954-1955 and 1955-1956,be and it is hereby approved and author ized. BE IT FURTHER RESOLVED,that the Chairman and Secretary of the Board of Directors of County Sanitation District No.11 are hereby authorized to sign said contract on behalf of the District. Th~foregoing Resolution No.497-11 was passed and adopted by the Board of Directors of County Sanitation District No.11 of Orange County,California,at a regular meeting thereof held on the 12th day of March,1958. Secretary,Board of Directors County Sanitation District No.11 STATE OF CALIFORNIA)Orange County,California 85 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California, do hereby certify that the above and foregoing Resolution No.497-11 was passed and adopted by the Board of Directors of County Sanitation District No.11 of Orange County,California,on the 12th day of March,1958 by the following roll call vote,to wit: -‘ — AYES:Directors Victor Terry,Willis H.Warner and Ted W.Bartlett NOES:Directors None ABSENT:Directors None IN WITNESS W}~REOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Orange County,California,this 12th day of I~Jarch,1958. Secretary,Board of Directors County Sanitation District No.11 Orange County,California —2--