HomeMy WebLinkAboutResolution 1959 - 0627RESOLUTION NO.627-11
RESOLUTION OF TF~BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING PURCHASE OF SITE FOR
SMELTZER AVENUE SEWERAGE LIFT STATION;ACCEPT
ING GRANT DEED FROM ALVIN C.GRAHAM,C.0.
GRAHAM AND ANNA E.GRAHAM;AND ORDERING RECORD
ATION OF SAID GRANT DEED
The Board of Directors of County Sanitation District No.11 of
Orange County,California,resolves as follows:
Section 1.The public interest will be best served by acquir
ing real property In the County of Orange,described as follows:
That potion of Section 21,Township 5 South,Rarxge
11 West,San Bernardino Meridian,described as follows:
Beginning at a point in the South line of Smeltzer
Avenue,bO feet in wIdth,as now laid out,distant there
on 849.67 feet East of the West line of said Section 21;
thence Ea3t 45.00 feet,along the South line of Smeltzer
Avenue;thence South 10.00 feet at right angles to said
South line;thence West 45.00 feet,parallel to the
South line of Smeltzer Avenue;thence North 10.00 feet
to the point of beginning.
RESERVING unto the Grantors all oil,gas,minerals
and hydrocarbon substances lying below a depth of 500
feet but without the right of surface entry to take,
market,mine or drill for same.
Section 2.That said real property hereinabove described is
to be acquired for the purpose of erecting a sewerage lift station
as a part of the construction program authorized as part of the
Smeltzer-Bolsa Chica Trunk Sewer and Smeltzer Avenue Sewerage Lift
Station,Unit No.6,Contract Na.11-7.
Section 3.That the Secretary of the District is hereby author
ized and directed to sign escrow instructions No.354115-DGT at the
Orange County Title Cotripany in Santa Ana,California,setting forth
the terms of the aforesaid transaction for the purpose of consum
mating said transaction.
Section 4.The grant deed from Alvin C.Graham,C.0.Graham
and Anna E.Graham conveying said real property hereinabove described
to the District Is hereby approved and accepted;and the Secretary
of the District Is hereby authorized and directed to record said
grant deed in the official records of Orange County.
-1-
Section 5.The Auditor is hereby authorized and directed to pay into
escrow the sum of Two Hundred and Fifty Dollars ($250.00)as purchase
price of the aforesaid real property together with such other costs
of escrow as are due from the District in accordance with the terms
of said escrow from the construction funds of the District upon re
ceipt of proper warrant demands from the District.
The above and foregoing Resolution No.627-11 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.11 of Orange County at a regular meeting of said Board
held on the 8th day of April,1959.
~~
Ora Mae Merritt,Secretary of
The Board of Directors
Of County Sanitation District No.11
Of 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.11 of Orange County,California,do
hereh~r certify that the above and foregoing Resolution No.627-11 was
regularly passed and adopted by the Board of Directors of County
Sanitation District No.11 of Orange County,California,at a regular
meeting of said Board held on the 8th day of April,1959 by the
following roll call vote,to wit:
AYES:Directors Willis H.Warner and Earl T.Irby
NOES:Directors None
ABSENT:Directors Victor Terry
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.11 of Orange County,
California,tI~is 8th day of April,1959.
-
-/-~~
Ora Mae Merritt,Secretary of
The Board of Directors
Of County Sanitation District No.11
Of Orange County,California
-2-