HomeMy WebLinkAboutResolution 1959 - 0736RESOLUTION NO.733-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING ACCEPTANCE AND PAYMENT
FOR SEWER EASEMENT ANT)LICENSE;AND DIRECTING
THE SECRETARY TO RECORD SAID EASEMENT
The Board of Directors of County Sanitation District No.3 of
Orange County,California:
DOES HEREBY RESOLVE,DETERMINE AND ORDER
Section 1.That certain sewer easement dated October 2,1959
from the Southern California Edison Company to the District,wherein
the District is granted a sewer easement over the East 3u feet of
the 1’~est 45 feet of the North 150 feet of the Southwest One-quarter
of the Southeast One-Quarter of Section 14,Township 5 South,Range
11 West,S.B.B.&N.,is hereby accepted,and the Chairman and Secre
tary of the District are hereby authorized and directed to sign
agreement as presented at this meeting for said easement.
Section 2.That that certain license for temporary working
right-of-way adjacent to the hereinabove-described sewer easement
from the Southern California Edison Company to the District dated
October 2,1959,is hereby accepted,and the Chairman and Secretary
of the District are hereby authorized and directed to sign said
license agreement.
Section 3.That the Auditor of the District is authorized and
directed to pay to the Southern California Edison Company the sum
of $234.00 as consideration for said sewer easement and license,
from the Construction Fund of said District.
Section 4.That upon payment of said sum of $234.uO to the
Southern California Edison Company,the Secretary of the District is
authorized and directed to record said sewer easement and file said
license agreement for temporary working right-of-way in the files
of the District.
The above and foregoing Resolution No.736-3 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No0 3 at a regular meeting of said Board held on the
14th day of October,19 59.
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Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.3
Of Orange County,Cal±fornia
STATE OF CAL~’ORN.IA)
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.736-3
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 Howard M.Cornwell,Thomas Baroldi,
Herbert Cook,John R.Dunham,Paul C.Furman,Earl
T.Irby,Jim Kanno,W.A.MacKinnon,John W.Stecko,
Frank J.Schweitzer,Jr.,Walter W.Walker and Willis
H.Warner
NOES:Directors None
ABSENT:Directors Glenn G.Fry
IN.WITNESS ~4HEREOF,I have hereunto set my hand and affixed
~e off iàial seal of County Sanitation District No.3 of Orange
C~unt3~,California,this l4thday of October,19 59
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£1~7~,~~
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation District No.3 of
Orange County,California
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