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HomeMy WebLinkAboutResolution 1959 - 0734RESOLUTION NO.734-2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING GRANT OF EASEMENT;AN]) 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 Contract No. 2-5 by Mark Andrews and Juanita Andrews 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 Mark Andrews and Juanita Andrews the sum of $350.00,from the Construction Fund of said District. The above and foregoing Resolution No.734-2 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. ra Mae Merritt,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California -1-• None 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 ofE~ Board of Directors of County Sanitation District No.2 of Orange County,California STATE OF CALIFORNIA) )58 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.734’2 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: NOES: ABSENT: Directors Frank J.Schweitzer,Jr.,Howard M.Cornwell, A.Allen Hall,W.A.MacKinnon,Rex A.Parks,Raymond L.Pound,Walter ~.Walker,Robert Wardlow and Willis H.Warner Directors D~rec tor