HomeMy WebLinkAboutResolution 1958 - 0509RESOLUTION NO.509-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANI
TATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND AUTHORIZING E)~CUTION OF AGREEMENT OF
SALE AND PURCHASE ORANGE SUB-TRUNK,BETWEEN COUNTY
SANITATION DISTRICT NO.2,AS BUYER AND THE CITY OF
ORANGE,AS SELLER
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 I’1arch 1,1958 by and between County
Sanitation District No.2 of Orange County,California,as Buyer
and the City of Orange,California,as Seller,for transfer of
title,interest,possession and ownership in and to the sewering
facilities known as the Orange-SubTrunk (Freeway Section),which
includes only existing outfall owned by the City of Orange consist
ing essentially of two parallel 24-inch sewer mains along La Veta
Avenue between Bristol Street and a point approximately 250 feet
west of Flower Street,said portion crossing the Santa Ana
Freeway,for and in consideration of Forty-four Thousand Two
Hundred Dollars ($44,200.00),in accordance with the terms and
conditions set forth in said Agreement of Sale and Purchase.
NOW,THEREFORE BE IT RESOLVED,that this board does find and
it hereby finds and determines said Agreement of Sale and Pur
chase dated March 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.
The foregoing Resolution No.509.2 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 held
on the 9th day of April,1958.
~____________
Secretary,Board of Directors
County Sanitation District No,2
Orange County,California
STATE OF CALIFORNIA)
ss
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 forego±ng Resolution No.5092
was regularly passed and adopted by the 3~ard of Directors of County
Sanitation District No.2 of Orange Ccun~y,California,at a
regular meeting thereof held on the 9th day of April,1958,by the
following roll call vote,to wit:
AYES:Directors Charles A.Pearscn,William Kroeger,Willis
H.Warner,Harold F.Arisell,Frank J.Schweitzer,Jr.,
Dale H.Heinly,Robert Wardlow,W.A.MacKinnon and
Rex A.Parks
NOES:Directors None
ABSENT:Director Floyd E.Prewitt
IN WIT~TESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2 of Orange
County,California,this 9th day of April,1958.
Secretary.Board of Directors
County Sanitation District No.2
Orange County,California
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