HomeMy WebLinkAboutResolution 1959 - 0605RESOLUTION NO.605-11
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING PURCHASE OF
PUMPING PLANT SITE
The Board of Directors of County Sanitation District No.11 of
Orange County,California,resolves as follows:
Section 1.The public interests will best be served by acquir
ing the real property in the County of Orange described as follows:
That portion of fractional Section 27,Township
5 South,Range 11 West,S.B.B.&M.,described as
follows:
The South 65 feet of the North 305 feet of the
East 130 feet of the Southeast quarter (SIlT)
of said fractional Section 27.
Reserving unto the grantors all oil,gas,minerals
and other hydrocarbon substances lying below
a depth of 200 feet but without the right of
surface entry,to take,market,mine,drill,
or remove the same.
Section 2.That said real property hereinabove described is
to be acquired for the purpose of erecting a pumping station as a
part of the construction program authorized as a part of the Golden
West Street Pumping Station and Force Main Sewer Unit No.3,Contract
No.11-5.
Section 3.The Chairman of the District is hereby authorized
and directed to sign escrow instructions No.3693~-!9DGT at the Orange
County Title Company in Santa Ana,California,setting forth the
terms of the aforesaid trar~saction for the purpose of consummating
said transaction.
Section 14•The Secretary of the District is hereby authorized
and directed to have the Grant Deed from W.F.Slater and Ruth B.
Slater,granting said real property hereinabove described,recorded.
Section 5.The Auditor is hereby authorized and directed to
pay into escrow the sun,of One Thousand Seven Hundred Fifty Dollars
($1,750.00)as purchase price of the aforesaid real property
together with such other costs of escrow as are due from the Distr
ict in accordance with the terms of said escrow from the construction
funds of the District upon receipt of proper warrant demands from
the District.1
The above and foregoing Resolution No.605—il was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.ii at a regular adjourned meeting of said Board
held on the 28th day of January,1959.
Ora ~ae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.11
Of Orange County,Californi
STATE OF CALIFORNIA)
SB
COUNTY OF ORANGE )
I,ORA MAE ~RRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.605.-il
was regularly passed and adopted by the Board of Directors of
County Sanitation District No.11 of Orange County,California,
at a regular adjourned meeting of said Board held on the 28th
day of January,1959,by the following roll call vote,to wit:
AYES:Directors Victor Terry,William H.Hirstein
and Earl T.Irby
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.11 of Orange
County,California,this 28th day of January,1959.
-~
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.11
Of Orange County,California
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