HomeMy WebLinkAboutResolution 1959 - 0733V
RESOLUTION NO.733-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING GRANT OF EASEMENT;AND
AUTHORIZING PAYMENT THEREFOR
The Board of Directors of County Sanitation District No.2 of
Orange County,California:
DOES HEREBY RESOLVE,DETERNINE AND ORDER
Section 1.That that certain grant of permanent easement
dated October 13,1959 for sewer purposes in connection with Con
tract No.2-5 by Doris Prothero and Edna Bargsten MeClelland,who
took title as Edna Bargsten,is hereby accepted;and the Secretary
of the District is authorized to record said grant of easement.
Section 2.That that certain temporary easement adjacent to
the hereinabove-described permanent easement from the aforesaid
grantors to the District is hereby accepted,and the Secretary of
the District is directed to file said grant of temporary easement
in the files of the District.
Section 3.That the Auditor of the District,upon the record
ing of said grant of easement,is hereby directed and authorized to
pay to Doris Prothero and Edna Bargsten McClelland the sum of
V
$475.00 from the Construction Fund,in the following amounts,to
wit:
Doris Frothero $237.50
Edna Bargsten McClelland $237.50
~75.00
The above and foregoing Resolution No.733-2 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.2 at a regular meeting of said Board on the 14th day
of October,1959.
Ora Mae Merritt,Secretary of the
Board of Directors of County
Sanitation District No.2 of
Orange County,California
STATE OF CALIFORNIA)
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COUNTY OF ORANGE )
I,ORA MAE MERRITT,Sedretary 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.~3~4
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of October,1959,by the following roll call vote,
to wit:
AYES:Directors Frank J.Schweitzer,Jr.,Howard N.Cornwell,
A.Allen Hall,W.A.MacKinnon,Rex A.Parks,Raymond
L.Pound,Walter W.Walker,Robert Wardlow and Willis
H.Warner
Directors None
Director Glenn C.Fry
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2 of Orange
County,California,this 14th day of October,1959.
Ora Mae Merritt,Secretary of the
Board of Directors of County
Sanitation District No.2 of
Orange County,California
NOES:
ABSENT:
-2-