HomeMy WebLinkAboutResolution 1959 - 0692RESOLUTION NO.692-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING A
TEMPORARY EASEMENT AND A PERNANENT EASEMENT FROM THE
GRANTOR,ORANGE COUNTY PEACE OFFICERS ASS’N,INC.;AND
DIRECTING THE SECRETARY TO RECORD SAID PERNANENT EASE
MENT (CONTRACT NO.2-5,UNIT NO.7)
The Board of Directors of County Sanitation District No.2
of Orange County,California,does hereby resolve as follows,
to wit:
BE IT RESOLVED,that the grants of easement,both permanent
and temporary,from the Orange County Peace Officers Ass’n,Inc.,
dated August 24,1959 be accepted and approved and placed on
file with the Secretary of the District;and that said Secretary
is authorized to record in the office of the County Recorder of
Orange County,California,the permanent easement.
BE IT FURTHER RESOLVED,that the Auditor for the District is
authorized and directed to pay to the Orange County Peace
Officers Ass’n,Inc.the sum of $50.00 upon the recording of the
permanent easement,and that the payment shall be made from bond
construction funds.
The above and foregoing Resolution No.692-2 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.2 of Orange County,California,at a regular
adjourned meeting of said Board on the 26th day of August,1959.
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Ora Mae Merritt,Secretary of the
Board of Directors of
County Sanitation District No.2
Of Orange County,California
-4-
STATE OF CALIFORNIA )
)ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No~2 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.692-2
adjourned
was regularly passed and adopted at a regular ,~eeting of said
Board on the 26th day of August,1959
,by the following
roll call vote,to wit:
AYES:Directors Howard M.Cornwell,Glenn G.Fry,
A.Allen Hall,W.A.MacKinnon,Rex A.Parks,Paul
J.Breting,Walter W.Walker and Robert Wardlow
NOES:Directors None
ABSENT:Directors Frank J.Schweitzer,Jr.,and Willis H.Warner
IN ~IITNESS WEEREOF,I have hereunto set my hand and affixed
the offl~cia-l seal of County Sanitation District No.2 of Orange
~County,California,this 26th day of August,1959
l~~Tie~~t.t,becre
The ~oard of Directors
SanitatIon District No0 2
Of Orange County,California