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HomeMy WebLinkAboutResolution 1959 - 0718RESOLUTION NO.7l~-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING A TEIVI?ORARY EASEMENT AND A PERMANENT EASEMENT FROM THE GRANT ORS,RALPH WALSH AND S.B.WILKES;AND DIRECTING THE SECRETARY TO RECORD SAID PERI~Ai’JENT EASEMENT (CONTRACT NO.3-4b) The Board of Directors of County Sanitation District No.3 of Orange County,California,does hereby resolve as follows, to wit: BE IT RESOLVED,that County Sanitation District No~3 of Orange County,California,does hereby accept those two grants of easements and rights-of-way dated August 2~,1959 by and between Ralph ~alsh and S.B.Wilkes,as grantors and County Sanitation District No.3 of Orange County,California,as grantee. BE IT FURTHER RESOLVED,that the Secretary of the District is to record the grant of permanent right-of-way and place on file in her files the grant of easement for temporary right-of-- way and after recording file in her files the permanent right-. of-way grant. The above and foregoing Resolution No.7ld-3 was regularly passed arid adopted by the Board of Directors of County Sanita tion District No,3 of Orange County,Californi~’.,at a regular adjourned meeting of said Board on the 23rd day of September, 1959. Ora Mae Merritt,Secretary of the Board of Directors of County Sanitation District No.3 Of Orange County,California —1- STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No,3 of Orange County,California,do hereby certify that the above and foregoing Resolution No.738*3 was regularly passed and adopted at a regular meeting of said Board on the 23rd day of SQpt~et~.9 59,by the following roll• call vote,to wit: AYES:Directors Howard H,Cornwall,Thcmsa Saroldi, Hubert Cook,John S.Duahm,Gte*m C.Fry,hut C, Furs~,EarL t lay,*obnt VanS,Mat 3. Schwltzer,Jr.•WaIt-er W.W81k*r ad nuts H.Warner NOES:Directors $ofla ABSENT:Directors V.A.MArtlrnttfl fl4 W$ttj~a.Eff&ngn IN WITNESS WHEREOF,I have hereunto set my hand and affixed the off iclal ~seal of County Sanitation District No,3 of Orange County, California,this 23*4 day of SØt~fl.,19 59. c~a ~~ Ora Mae Merritt,Secretary of The Board of Directors of,County Sanitation District No~3 Of Orange County,California