HomeMy WebLinkAboutResolution 1958 - 0499RESOLUTION NO.L99~2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING
AND AUTHORIZING EXECUTION OF AGREEMENT OF SALE AND PUR
CHASE BY AND BETWEEN COUNTY SANITATION DISTRICT NO.2
AND COUNTY SANITATION DISTRICT NO.3,BUYERS AND THE
CITIES OF ANAHEIM,BREA,BUENA PARK,FULLERTON,ORANGE,
LA HABRA,THE SANITARY DISTRICTS OF GARDEN GROVE,PLACENTIA,
MIDWAY CITY,THE BOARD OF SUPERVISORS AND THE STATION
COUNTY WATER DISTRICT,CYPRESS COUNTY WATER DISTRICT AND
LOS ALANITOS COUNTY WATER DISTRICT,AS SELLERS
The Board of Directors of County Sanitation District No.2
of Orange County,California,resolves as follows:
WHEREAS,there has been submitted to this board Agreement of
Sale and Purchase dated March 1,1958 by and between County Sanitation
District No.2 and County Sanitation District No.3 of Orange County,
California,as Buyers and the Cities of Anaheim,Brea,Buena Park,
Fullerton,Orange,La 1-labra,the Sanitary Districts of Garden Grove,
Placentia,Midway City,The Board of Supervisors of the County of
Orange as the governing body of that portion of the La Habra Sanitary
District (dissolved)being outside the city limits of La Habra,and
the Stanton County Water District,Cypress County Water District and
Los Alamitos County Water District,as Sellers,for transfer of
title,interest,possession and ownership in and to the Magnolia
trunk sewer and the Euclid trunk sewer for and iii consldration of
Three Million Three Hundred Thirty-three Thousand Four Hundred
Dollars ($3,333,400.00),in accordance with the terms and conditions
set forth in said Agreement of Sale and Purcha3e.
NOW,THEREFORE BE IT RESOLVED,that this board does find and
it hereby finds and determines sc-id Agreement of Sale and Purchase
dated !~1ar~h 1,1958 satisfactory and said Agreement of Sale and
Purchase is hereby approved and accepted.
BE IT FURTHER RESOLVED,that the Chairman and Secretary of the
Board of Directors of County Sanitation District No.2 of Orange
County,California,are hereby authorized and directed to sign
said Agreement of Sale and Purchase on behalf of County Sanitation
District No.2 of Orange County,California.
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The foregoing Resolution No.499-2 was introduced by Director
Rex A.Parks,who moved its adoption.Said motion was seconded by
Director William Kroeger and duly carried by the Board of Directors
of County Sanitation District No.2 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.2
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.499-2
was regularly 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 12th day of March,1958,by the
following roll call vote,to wit:
AYES:Directors Rex A.Parks,William Kroeger,WillIs H.Warner,
Harold F.Ansell,Frank J.Schweitzer,Jr.,Dale H..Heinly,
Jj~n Kanno,Winf red A.Lee and Charles A.Pearson
NOES:Directors None
ABSENT:Di2ector Floyd E.Prewitt
IN WITNESS WHEREOF,I have hereunto placed my hand and
affixed the official seal of County Sanitation District No.2
of Orange County,California,this 12th day of March,1958.
Secretary,Ecard of Directors
County Sanitation District No.2
Orange County,California
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