HomeMy WebLinkAboutResolution 1959 - 0735RESOLUTION NO.735-7
RESOLUTION OF THE BOARIi OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING AN
EASEMENT FROM THE GRANTOR,SOUTHERN PACIFIC
COMPANY (CONTRACT NO.2-3)
The Board o~Directors of County Sanitation District No.2 of
Orange County,California:
DOES HEREBY RESOLVE,DETERNINE AND ORDER
Section 1.That that certain agreement for easement dated
October 14,1959 between the Southern Pacific Company,as grantor,
and the District,as grantee,is hereby accepted as modified by
inked changes therein;and the Chairman and Secretary of the
District are authorized and directed to execute said agreement for
easement and initial the inked changes therein.That said easements
granted the District are ira connection with Contract No.2-3 for
the Orangewood Avenue crossing adjacent to the Santa Ana Freeway
and the Placentia Avenue crossing between Katella and Cerritos
Avenues.
The above and foregoing Resolution No.735-2 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.2 of Orange County,California,at a regular meeting
of said Board held 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
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STATE OF CALIFORNIA)
\
/,.)~_
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.7~,5~2
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:Directors Frank J.Schweitzer,Jr.,Howard M.Cornwell,
A.Allen Hall,W.A.MacKinnon,Rex A.Parks,Raymond
L.Pound,Walter W.Walker,Robert Wardlow and Willis
H.Warner
Direc tors
Director
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.
.Mae Merritt,Secretary of1~Ee
Board of Directors of County
Sanitation District No.2 of
Orange County,California
NOES:
ABSENT:
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