HomeMy WebLinkAboutResolution 1958 - 0510RESOLUTION NO.510 -2
RESOLUTION OF THE BOARD OF DIRECTORS OF COU1’~TY SANITATION
DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING
AND AUTHORIZING EXECUTION OF AGREEMENT OF SALE AND PUR
CHASE,LA HABRA SECTION MILLER HOLDER TRUNK
The Board of Directors of County Sanitation District No.2
of Orange County,California,resolves as follows:
WI~REAS,there has been submitted to this board Agreement
of Sale and Purchase dated March 1,1958 ,by and between
County Sanitation District No.2 of Orange County and County
Sanitation District No.3 of Orange County,as Buyers and the
City of La Habra,a municipal corporation,arid the Board of
Supervisors of the County of Orange,successors in interest to
that portion of the La 1-labra Sanitary District (dissolved)lying
outside the corporate limits of the City of La Habra in the
County of Orange,as Sellers for transfer of title,interest,
possession and ownership in and,to the sewering facilities
described as Miller Holder Trunk Sewer Section ‘N’as set forth
in Schedule TAft of said Agreement of Sale and Purchase,for and
in consideration of Eighty Thousand Dollars and no Cents
($80,000.00),in accordance with the t~:ms ana 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
Purchase da~ted 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.
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The foregoing Resolution No.~3~t~.12 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 foregoing Resolution No.5ZO~2
was regularly passed and adopted by the ~3~ard 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,by the
following roll call vote,to wit:
AYES:Directors Charles A.Pearson,William Kroeger,Willis
H.Warner,Harold F.Ansell,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 WITNESS 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.
~~‘eta~y,Board of Directors
County Sanitation District No.2
Orange County,California
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RESOLUTION NO.510—3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING
AND AUTHORIZING EXECUTION OF AGREEMENT OF SALE AND PUR
CHASE,LA HABRA SECTION MILLER HOLDER TRUNK
The Board of Directors of County Sanitation District No.3
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 of Orange County and County
Sanitation District No.3 of Orange County,as Buyers and the
City of La Habra,a municipal corporation,and the Board of
Supervisors of the County of Orange,successors in interest to
that portion of the La Habra Sanitary District (dissolved)lying
outside the corporate limits of the City of La Habra in the
County of Orange,as Sellers for transfer of title,interest,
possession and ownership in and to the sewering facilities
described as Miller Holder Trunk Sewer Section N’as set forth
in Schedule Au of said Agreement of Sale and Purchase,for and
in consideration of Eighty Thousand Dollars and no Cents
($80,000.00),in accordance with the terms ana conditions set
forth in said Agreement of Sale and Purchase.
NOW,ThEREFORE BE IT RESOLVD,that this board does find
and it hereby finds and determines said Agreement of Sale and
Purchase dated March 1,1958 is 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.3 of
Orange County,California,are hereby authorized and directed to
sign said Agreement of Sale and Purchase on behalf of County
Sanitation District No.3 of Orange County,California.
The foregoing Resolution No.510-3 was regularaly passed
and adopted by the Board of Directors of County Sanitation District
No.3 of Orange County,California,at a regular meeting thereof
held on the 9th day of April,1958.
~v~i__
Secretary,Board of Directors
County Sanita’;ion District No.3
Orange County,California
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA IvIAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.510-3
was regularly passed and adopted by the Board of Directors of County
Sanitation District No.3 of Orange Cou:ity,California,at a regular
meeting thereof held on the 9th day of April,1958,by the following
roll call vote,to wit:
AYES:Directors Frank J.Schweitzer,Jr.,W.A.MacKinnon,
Harold F.Ansell,Willis H.Warner,Charles A.Pearson,
William A.Peak,Paul C.Furman,Herbert Cook,Thomas
Baroldi,Harry Ross,Jim Kanno,Victor Terry and
William Kroeger
NOES:Directors None
ABSENT:Director C.R.Miller
IN WITNESS WHEREOF.,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 of Orange
County,California,this 9th day of April,1958.
Secretarj~Board of Directors
County Sanitation District No.3
Orange County,California
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