HomeMy WebLinkAboutResolution 1959 - 0654RESOLUTION NO.654-il
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANI
TATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA.,
DETERMINING THE NECESSITY FOR AND AUTHORIZING THE
PURCHASE OF A TEMPORARY EASEMENT FOR CONSTRUCTION OF
THE SLATER-SPRINGDALE TRUNK SEWER (Contract 11-6)
THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF
ORANGE COUNTY,CALIFORNIA,RESOLVES AS FOLLOWS:
That,upon the recommendation of the General Manager and the
Engineers,the District does hereby resolve and find that that real
property within the County of Orange described as follows:
That portion of Section 22,Township 5 South ,Range I].
West,S.B.B.&M.,described as follows:
The North 400 feet of the South 680 feet of the East
15 feet of the West 45 feet of the Southwest Q,uarter
of said Section,all lying and being within the County
of Orange,State of California.
is found and determined to be necessary to the District for the
purpose of using it as a temporary construction site for the con
struction of the Slater-Springdale Trunk Sewer.
RESOLVED,further,that the real property hereinabove described
need not be used by the District for temporary construction purposes
beyond the date of December 31,1959.
RESOLVED,further,that the District pay to C.0.Graham the
sum of $200.00 for the temporary use as a construction site of the
real property hereinabove described,and that said money be paid
upon notification to the Auditor by the Secretary that she has a
duly executed written agreement authorizing such temporary use on
file.
RESOLVED,further,that said agreement be not recorded and that
the terms and conditions of said temporary agreement be deemed
satisfactory to the District upon approval by the General Counsel
for the District.
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RESOLVED,further that the Chairman and Secretary are hereby
authorized and directed to sign said Temporary Easement for con
struction purposes (11-6)dated June 10,1959 on behalf of the
District.
The above and foregoing Resolution No.654-11 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 22nd day of May,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.1].of Orange County,California,do
hereby certify that the above and foregoing Resolution No.654-11
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 22nd day of May,
1959,by the following roll call vote,to wit:
AYES:Directors Earl T.Irby,Victor Terry and
Willis H.Warner
NOES:Directors
ABSENT:Directors
IN ~ITNESS MIEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.11 of Orange
County,California,this 22nd day of May,1959.
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.11
Of Orange County,California
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