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HomeMy WebLinkAboutResolution 1958 - 0528RESOLUTION NO.528-a RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF CONTRACT AND EASEMENT DEED,FOR AND IN CONSIDERATION OF THE TERMS AND CONDITIONS STATED IN SAID CONTRACT The Board of Directors of County Sanitation District No.1 of Orange County,California,resolyes as follows: BE IT RESOLVED,that the Right of Way Agreement,dated August 13,1958 between the Orange County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,and the Orange County Flood Control District and the Easement Deed made a part of said Contract as Exhibit ‘A”are hereby approved and authorized;and BE IT FURTHER RESOLVED,that the Chairman and Secretary of this Board of Directors are hereby authorized to sign said Right of Way Agreement and said Easement Deed. The foregoing Resolution No.528-1 was regularly passed and adopted by the Board of Directors of County Sanitation District No.1 on the 13th day of August,1958. Secretary,Board of Directors County Sanitation District No.1 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.1 of Orange County,California, do hereby certify that the above and foregoing Resolution No.5281 was regularly passed and adopted by the Board of Directors of County Sanitation District No.1 of Orange County,California, at a regular meeting thereof held on the 13th day of August,1958, by the following roll call vote to wit: -1- AYES:Directors A.H.Meyers,William H.Hirstein and Dale I-I.Heinly 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.1 of Orange County,California,this 13th day of August,1958. I~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California S -2- RESOLUTION NO.528-2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF CONTRACT AND EASEMENT DEED,FOR AND IN CONSIDERATION OF THE TERMS AND CONDITIONS STATED IN SAID CONTRACT The Board of Directors of County Sanitation District No.2 of Orange County,California,resolves as follows: BE IT RESOLVED,that the Right of Way Agreement,dated August 13,1958 between the Orange County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,and the Orange County Flood Control District and the Easement Deed made a part of said Contract as Exhibit 1AT are hereby approved and authorized;and BE IT FURTHER RESOLVED,that the Chairman and Secretary of this Board of Directors are hereby authorized to sign said Right of Way Agreement and said Easement Deed. The foregoing Resolution No.528-2 was regularly passed and adopted by the Board of Directors of County Sanitation District No.2 on the 13th day of August,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.528-2 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 13th day of August,1958, by the following roll call vote to wit: —1- AYES:Directors Harold F.Ansell,Howard M.Cornwell,Dale H. Heinly,Rex A.Parks,Glenn 0.Fry,Raymond L.Pound, Robert Wardlow,William H.Hirstein and Frank J. Schweitzer,Jr. Directors ABSENT:Director W.A.MacKinnon 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 13th day of August,1958. Secretary,Board of Directors County Sanitation District No.2 Orange County,California NOES:None . . -2- RESOLUTION NO.528-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF CONTRACT AND EASEMENT DEED,FOR AND IN CONSIDERATION OF THE TERMS AND CONDITIONS STATED IN SAID C ON PR AC T The Board of Directors of County Sanitation District No.3 of Orange County,California,r~solves as follows: BE IT RESOLVED,that the Right of Way Agreement,dated August 13,1958 between the Orange County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,and the Orange County Flood Control District and the Easement Deed made a part of said Contract as Exhibit AT are hereby approved and authorized;and BE IT FURTHER RESOLVED,that the Chairman and Secretary of this Board of Directors are hereby authorized to sign said Right of Way Agreement and said Easement Deed. The foregoing Resolution No.528-3 was regularly passed and adopted by the Board of Directors of County Sanitation District No.3 on the 13th day of August,1958. -- Secretary,Board of Directors County Sanitation District No.3 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County S~nitat1on District No.3 of Orange County,California, do hereby certify that the above and foregoing Resolution No.528-3 was regularly 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 13th day of August,1958, by the following roll call vote to wit: —1— AYES:Directors Harold F.Ansell,Herbert Cook,Paul C.Furman, Earl T.Irby,Jim Kanno,C.R.Miller,Glenn G.Fry, William A.Peak,Frank J.Schweitzer,Jr.,William H. Hirsteiri and Howard M.Cornwell NOES:Directors None ABSENT:Directors W.A.MacKinnon arid Thomas Baroldi 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 13th day of August,1958. secretary,Board of Directors County Sanitation District No.3 Orange County,California -2- RESOLUTION NO.528-~ RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF CONTRACT AND EASEMENT DEED,FOR AND IN CONSIDERATION OF THE TERMS AND CONDITIONS STATED IN SAID CONTRACT The Board of Directors of County Sanitation District No.~ of Orange County,California,resolves as follows: BE IT RESOLVED,that the Right of Way Agreement,dated August 13,1958 between the Orange County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,and the Orange County Flood Control District and the Easement Deed made a part of said Contract as Exhibit “A”are hereby approved and authorized;and BE IT FURTHER RESOLVED,that the Chairman and Secretary of this Board of Directors are hereby authorized to sign said Right of Way Agreement and said Easement Deed. The foregoing Resolution No.528-5 was regularly passed and adopted by the Board of Directors of County Sanitation District No.S on the 13th day of August,1958. ~~~ Secretary,Board of Directors County Sanitation District No.S Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sinitation District No.5 of Orange County,California, do hereby certify that the above and foregoing Resolution No.528-~ was regularly passed and adopted by the Board of Directors of County Sanitation District No.of Orange County,California, at a regular meeting thereof held on the 13th day of August,1958, by the following roll call vote to wit: —1— AYES:Directors Hans J.Lorenz,William H.Hirstein 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 13th day of August,1958. secretary,Board of Directors County Sanitation District No.5 Orange County,California S -2- RESOLUTION NO.528-f~ RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.C~OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF CONTRACT AND EASEMENT DEED,FOR AND IN CONSIDERATION OF THE TERMS AND CONDITIONS STATED IN SAID CONTRACT The Board of Directors of County Sanitation District No.~ of Orange County,California,resolves as follows: BE IT RESOLVED,that the Right of Way Agreement,dated August 13,1958 between the Orar~ge County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,and the Orange County Flood Control District and the Easement Deed made a part of said Contract as Exhibit “A”are hereby approved and authorized;and BE IT FURTHER RESOLVED,that the Chairman and Secretary of this Board of Directors are hereby authorized to sign said Right of Way ~greement and said Easement Deed. The foregoing Resolution No.528-6 was regularly passed and adopted by the Board of Directors of County Sanitation District No.~on the 13th day of ~ugust,1958. C ~~ Secretary,Board of Directors County Sanitation District No. Orange County,California STATE OF CALIFORNIA) 5$ COUNTY ‘OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County S3nitation District No.of Orange County,California, do hereby certify that the above and foregoing Resolution No.528- 6 was regularly passed and adopted by the Board of Directors of County Sanitation District No.of Orange County,California, at a regular meeting thereof held on the 13th day of August,1958, by the following roll call vote to wit: —l — . AYES:Directors Charles E.Hart,William H.Hirstein and A.H.Meyers 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.6 of Orange County,California,this 13th day of August,1958. Secretary,Board ofDirectors County Sanitation District No.6 Orange County,California . -2- RESOLUTION NO.528-7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF CONTRACT AND EASEMENT DEED,FOR AND IN CONSIDERATION OF THE TERMS AND CONDITIONS STATED IN SAID CONTRACT The Board of Directors of County Sanitation District No.7 of Orange County,California,resolves as follows: BE IT RESOLVED,that the Right of Way Agreement,dated August 13,1958 between the Orange County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,and the Orange County Flood Control District and the Easement Deed made a part of said Contract as Exhibit “A”are hereby approved and authorized;and BE IT FURTHER RESOLVED,that the Chairman and Secretary of this Board of Directors are hereby authorized to sign said Right of Way Agreement and said Easement Deed. The foregoing Resolution No.528-7 was regularly passed and adopted by the Board of Directors of County Sanitation District No.7 on the 13th day of August,1958. Secretary,Board of Directors County Sanitation District No.7 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.7 of Orange County,California, do hereby certify that the above and foregoing Resolution No.528-7 was regularly passed and adopted by the Board of Directors of County Sanitation District No.7 of Orange County,California, at a regular meeting thereof held on the 13th day of August,1958, by the following roll call vote to wit: -1- AYES:Directors Charles E.Hart,Dale H.Heinly,Rex A.Parks, A.H.Meyers,William H.Hirstein and Jerome Kidd 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.7 Of Orange County,California,this 13th day of August,1958. Secretary,Board of Directors County Sanitation District No.7 Orange County,California RESOLUTION NO.528-11 RESOLUTION OF THE BOARD OF DIREC~ORS OF COUNTY SANITATION DISTRICT NO.1~OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF CONTRACT AND EASEMENT DEED,FOR AND IN CONSIDERATION OF THE TERMS AND CONDITIONS STATED IN SAID CONTRACT The Board of Directors of County Sanitation District No.13. of Orange County,California,resolves as follows: BE IT RESOLVED,that the Right of Way Agreement,dated August 13,1958 between the Orange County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,and the Orange County Flood Control District and the Easement Deed made a part of said Contract as Exhibit “A”are hereby approved and authorized;and BE IT FURTHER RESOLVED,that the Chairman and Secretary of this Board of Directors are hereby authorized to sign said Right of Way Agreement and said Easement Deed. The foregoing Resolution No.528-11 was regularly passed and adopted by the Board of Directors of County Sanitation District No.1].on the 13th day of ~ugust,1958. secretary,Board of Directors County Sanitation District No.11 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County S3nitation District No.U of Orange County,California, do hereby certify that the above and foregoing Resolution No.528-11 was regularly 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 13th day of August,1958, by the following roll call vote to wit: —1-- AYES:Directors Victor Terry,William H.Hirstein and Earl T.Irby NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Orange County,California,this 13th day of August,1958. Secrelary,Board of Directors County Sanitation District No.11 Orange County,California S. None None -2-