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HomeMy WebLinkAboutResolution 1959 - 0600RESOLUTION NO.600-i RESOLUTION OF THE BOARD OF DIRECTORS ~OF COUNTY SANITATION DISTRICT NO.].OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING CONVEY ANCE OF PROPERTY TO THE ORANGE COUNTY FLOOD CONTROL DISTRICT;AND AUTHORIZING THE CHAIR MAN AND SECRETARY TO SIGN QUIT CLAIM DEED TO THE ORANGE COUNTY FLOOD CONTROL DISTRICT The Board of Directors of County Sanitation District No.1 of Orange County,California,resolves as follows: Section 1.That the Directors of County Sanitation District No.1 of Orange County,California,do hereby find and determine that: (a).The real property hereinafter described is no longer required for the purposes of the District. (b).That the best interests of the District and the public will be served by conveying said real poperty to the Orange County Flood Control District,as requested by said Orange County Flood Control District for use in its Project No.3D,Greenville— Banning Parcel No.703.2. Section 2.That the subject real property is described as follows: All that portion of that certain strip of land, 14 feet in width,conveyed to the Orange County Sanitation District No.1 by deed recorded May 9,1952 in Book 2478,page 50,Official Records of said Orange County,being that portion of Item 1 of said deed lying between Engineer’s stations 103 /49.05 and 151 /147 that is included within the westerly 75.00 feet of the North 1/2 of Lot 4 of the Williams Tract per map thereof recorded in Book 30,page 14 of Deeds,Record of Los Angeles County,California. Section 3.That the Chairr~ian and Secretary of County Sani tation District No.3.are hereby authorized and directed to sIgn quit claim deed conveying the above described land to the Orange County Flood Control District. -1— The above and foregoing Resolution No,600-i was regularly passed and adopted by the Board of Directors of County Sanitation District No.1 of Orange County,California,at a regular meeting of said Board held on the 14th day of January,1959. Ora Mae Merritt,Secretary of The Board of Directors Of County Sanitation District No,1 Of Orange County,California STATE OF CALIFORNIA) 85 COUNTY OF ORANGE ) I,ORA MAE IV~RRITT,Secretary of the Board of Directors of County Sanitation District No0 1 of Orange County,California, do hereby certify that the above and foregoing Rcsolution No.600-i was regularly passed and adopted by the Board of Directors of County Sanitation District No,1 of Orange County,California,at a regular meeting of said Board held on the 114th day of January, 1959,by the following roll call vote,to wit: AYES:Directors Willis H.Warner,A.H.IvIeyers and Dale H.Heinly NOES:Directors None ABSENT:Directors None IN WITNESS WI-~REOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 of Orange County,California,this 14th day of January,1959. ~ Ora Mae Merritt,Secretary of The Board of Directors Of County Sanitation District No.1 Cf Orange County,California -2’- RESOLUTION NO.600-i RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.].OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING CONVEY ANCE OF PROPERTY TO THE ORANGE COUNTY FLOOD CONTROL DISTRICT;AND AUTHORIZING THE CHAIR MAN AND SECRETARY TO SIGN QUIT CLAIM DEED TO THE ORANGE COUNTY FLOOD CONTROL DISTRICT The Board of Directors of County Sanitation District No.1 of Orange County,California,resolves as follows: Section 1.That the Directors of County Sanitation District No.1 of Orange County,California,do hereby find and determine that: (a).The real property hereinafter described is no longer required for the purposes of the District. (b).That the best interests of the District and the public will be served by conveying said real poperty to the Orange County Flood Control District,as requested by said Orange County Flood Control District for use in its Project No.3D,Greenville— Banning Parcel No.703.2. Section 2.That the subject real property is described as follows: All that portion of that certain strip of land, 14 feet in width,conveyed to the Orange County Sanitation District No.1 by deed recorded May 9,1952 in Book 2478,page 50,Official Records of said Orange County,being that portion of Item 1 of said deed lying between Engineer’s stations 103 /49.05 and 151 /47 that is Included within the westerly 75.00 feet of the North 1/2 of Lot 4 of the Williams Tract per map thereof recorded in Book 30,page l~4 of Deeds,Record of Los Angeles County,California. Section 3.That the Chairman and Secretary of County Sani tation District No.1 are hereby authorized and directed to sign quit claim deed conveying the above described land to the Orange County Flood Control District. —1— The above arid foregoing Resolution No0 600-i was regularly passed and adopted by the Board of Directors of County Sanitation District No.1 of Orange County,California,at a regular meeting of said Board held on the i2lth day of January,1959. ~~~ Ora Mae Merritt,Secretary of The Board of Directors Of County Sanitation District No.1 Of Orange County,California STATE OF CALIFORNIA) 55 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 Rcsolution No.600-i was regularly passed and adopted by the Board of Directors of County Sanitation District No.1 of Orange County,California,at a regular meeting of said Board held on the 14th day of January, 1959,by the following roil call vote,to wit: AYES:Directors Willis H.Warner,A.H.Meyers and Dale H.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 114th day of January,1959. Ora Mae Merritt,Secretary of The Board of Directors Of County Sanitation District No.1 Of Orange County,California -2-