HomeMy WebLinkAboutResolution 1959 - 0614RJ~SOLIJTION NO.614-5
PESOLtJTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.5 OF
ORANGE COUNTY,CALIFORNIA,APPROVING
AGREEMENT DATED FEBRUARY 11,1959
WITH THE IRVINE COMPANY PROVIDING FOR
PAYMENT BY THE DISTRICT TO THE IRVINE
COMPANY OF COSTS OF CERTAIN PROPERTY
AND FACILITIES AND ACCEPTING POSSESSION
AND CONTROL AND ASSUMING MAINTENANCE OF
SAID PROPERTY AND FACILITIES;AND
AUTHORIZING THE CHAIRMAN AND SECRETARY
TO SIGN SAID AGREEMENT.
The Board of Directors of County Sanitation District No.5 of
Orange County,California,resolves as follows:
Section 1.That the Directors of County Sanitation District
No.5 of Orange County,California,do hereby find and determine
that:
(a)The property and facilities herinafter described are re
quired for the purposes of the District.
(b)That the best interests of the District and the Public will
be served by paying the costs and accepting possession and assuming
‘~aintenance of said property and facilities on the terms and
~ond1tions stated in the agreement approved hereby.
(c)That the District has heretofore received,approved and
accepted an engineering report as required by the County Sanitation
District Act,which report generally describes the property and
facilities to be acquired by the agreement approved hereby.
Section 2.That the subject property and facilities are gener
ally described as that Interest in the Bayside Drive and Orange
County Park Sewer heretofore vested in The Irvine Company and the
Jamboree Road Trunk Sewer,Force Main and Pumping Station,all as
more particularly described in the agreement approved hereby.
Section 3.That the Chairman and Secretary of County Sanitation
District No.5 are hereby authorized and directed to sign an agree
ment dated February 11,1959 with The Irvine Company providing for
payment by the District to The Irvine Company of costs of certain
property and facilities and accepting possession and control and
assuming maintenance of’said property and facilities.
The above and foregoing Resolution No.6114~5 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.5 of Orange County,California,at a regular meeting
of said Board held on the 11th da of February,1959.
Qççi~~
Paul G.Brown,Secretary pro tern
Board of Directors
County Sanitation District No.5
Orange County,California
STATE OF CALIFORNIA)
COUNTY OF ORANGE )
I,PAUL G.BROWN,Secretary pro tern of the Board of Directors
of County Sanitation District No.5 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.6lLI.~.5
was regularly passed and adopted by the Board of Directors of
County Sanitation District No.5 of Orange County,California,at
a regular meeting of said Board held on the 11th day of February,
1959,by the following roll call vote,to wit:
Directors Hans 3.Lorenz and James B.Stoddard
NOES:Director Willis H.Warner
ABSENT:Directors None
.IN WITNESS WHEREOF,I hereunto set my hand and affix the official
seal of County Sanitation District No,5 of Orange County,California,
this 11th day of February,195
Paul G.Brown,Secretary pro tern
Board of Directors
County Sanitation District No.5
-Orange County,California
-2-.