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HomeMy WebLinkAboutResolution 1959 - 0739RESOLUTION NO.7391 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1.OF ORANGE COUNTY,CALIFORNIA,ACCEPTING A LICENSE AGREEMENT FOR JOINT USE OF ROAD,AND AUTHORIZ ING PAYMENT OF $4,500.00 AS PARTIAL COST OF THE ROAD The Board of Directors of County Sanitation District No.1 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That that certain license agreement for joint use of road dated October 14,1959,by and between the Southern Calif ornia Edison Company and County Sanitation District No.1 of Orange County,California,as agent for itself and County Sani tation Districts Nos.2,3,5,6,7 and 11,is hereby accepted, and the Chairman and Secretary of County Sanitation District No. 1 are authorized and directed to execute said license agreement. Section 2.That upon the execution of said license agreement, the Auditor of the District is authorized and directed to pay to the Southern California Edison Company the sum of $4,500.00 from the Capital Outlay Revolving Fund. The above and foregoing Resolution No.739_i was regularly passed and adopted by the Board of Directors of County Sanitation District No.1 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. Of Orange County,California STATE OF CAJ..IFORNIA) ss COUNTY OF ORANGE ) I,ORA MALE MERRITT,Secretary of the Board of Directors of County Sanitation District No.of Orange County,California, do hereby certify that the above and foregoing Resolution No.739_i was regularly passed.and adopted by the Board of Directors of County Sanitation District No.1 of Orange Coun(y,California, at a regular meeting of said Board held on the 14th day of October,1959,by the following vote,to wit: —1— AYES:Directors 1*.~Uen Hall, NOES:1’irectors Directors ~‘U.)~èycrs, ~tL1i~11. IN ~IITNESS ~1EREOF,I have hereunt3 set my hand and affixed the official seal of County Sanitation District No. County,California,this 14th day of October,1959. 1 of Orange c~~_~—~~‘) ~ Ora Mae Merritt,Secretary of the - Board of Lirectors of County Sanitation District No.I Of Orange County,California ABSENT:flone —2- RESOLUTION NO.739-2 RESOLUTION OF .FHE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY,CALIFORNIA,ACCEPTING A LICENSE AGREEMENT FOR JOINT USE OF ROAD,AND AUTHORIZ ING PAYMENT OF $4,500.00 AS PARTIAL COST OF THE ROAD The Board of Directors of County Sanitation District No.2 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That that certain license agreement for joint use of road dated October 14,1959,by and between the Southern California Edison Company and County Sanitation District No.1 of Orange County,California,as agent for itself and County Sani tation Districts Nos.2,3,5,6,7 and 11,is hereby accepted, and the Chairman and Secretary of County Sanitation District No. 1 are authorized and directed to execute said license agreement. Section 2.That upon the execution of said license agreement, the Auditor of the District is authorized and directed to pay to the Southern California Edison Company the sum of $4,500.00 from the Capital Outlay Revolving Fund. The above and foregoing Resolution No.739-2 was regularly passed and adopted by the Board of Directors of County Sanitation District No.2 at a regular meeting of said Board held on the 14th day of October,1959. ~i5~~ Ora Mae Merritt,Secretary of the Board of Directors of County Sanitation District No.2 Of Orange County,California STATE OF CAJI.IFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California, do hereby certify that the above and foregoing Resolution No.739_2 was regularly passed and adopted by the Board of Directors of County Sanitation District No.2 of Orange County,California, at a regular meeting of said Board held on the 14th day of October,1959,by the following vote,to wit: AYES:L)irectors Frank 3.Schweitzer,Jr.,Howard M, Cornweli,Mien Hall,W.A.$acKinnon,Rex A. Parks,Raymond 1..Pound,Waiter W.W~aiker,Robert Wardiow and W~lljs H.Warner NOES:Directors ABSENT:Directors cie~C.Fry IN WITNESS ~HEREOF,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 Lirectors of County Sanitation District No.2 Of Orange County,California RESOLUTION NO.739-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 •OF ORANGE COUNTY,CALIFORNIA,ACCEPTING A LICENSE AGREEMENT FOR JOINT USE OF ROAD,AND AUTHORIZ ING PAYMENT OF $4,500.00 AS PARTIAL COST OF THE ROAD The Board of Directors of County Sanitation District No.3 of Orange County,California DOES HEREBY RESOLVE,DETERNINE AND ORDER: Section 1.That that certain license agreement for joint use of road dated October 14,1959,by and between the Southern California Edison Company and County Sanitation District No.1 of Orange County,California,as agent for itself and County Sani tation Districts Nos.2,3,5,6,7 and 11,is hereby accepted, and the Chairman and Secretary of County Sanitation District No. 1 are authorized and directed to execute said license agreement. Section 2.That upon the execution of said license agreement, the Auditor of the District is authorized and directed to pay to the Southern California Edison Company the sum of $4,500.00 from the Capital Outlay Revolving Fund. The above and foregoing Resolution No.739-3 was regularly passed and adopted by the Board of Directors of County Sanitation District No.3 at a regular meeting of said Board held on the 14th day of October,1959. C1L ~ Ora Mae Merritt,Secretary of the Board of Directors of County Sanitation District No.3 Of Orange County,California STATE OF CAUFORNIA) 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.739-3 was regularly passed.and adopted by the Board of Directors of County Sanitation District No.3 of Orange County,California, at a regular meeting of said Board held on the 14th day of October,1959,by the following vote,to wit: AYES:Directors Howard Mo Cornwell,Thomas Baroldi, Herbert Cook,John R.Dunham,,PaUL ~Furman, Earl T1 Zrby,J~.m Kanno,W.A,.Mac ~innon~John W. Stecko,Frank J.Schweitzer,Jr.,Walter W.Walker, and WilUs H.Warner NOES:Directors None ABSENT:Directors Glenn G.Fry IN ~ITNESS ~HEREOF,I have hereunt3 set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,~alifornia,this 14th day of October,1959. Ora Mae Merritt,Secretary of the Board of D~rectors of County Sanitation District No.3 Of Orange County,California -2- RESOLUTION NO.739-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.S OF ORANGE COUNTY,CALIFORNIA,ACCEPTING A LICENSE AGREEMENT FOR JOINT USE OF ROAD,AND AUTHORIZ ING PAYMENT OF $4,500.00 AS PARTIAL COST OF THE ROAD The Board of Directors of County Sanitation District No. of Orange County,California DOES HEREBY RESOLVE,D~ERNINE AND ORDER: Section 1.That that certain license agreement for joint use of road dated October 14,1959,by and between the Southern California Edison Company and County Sanitation District No.1 of Orange county,California,as agent for itself and County Sani tation Districts Nos.2,3,5,6,7 and 11,is hereby accepted, and the Chairman and Secretary of County Sanitation District No. 1 are authorized and directed to execute said license agreement. Section 2.That upon the execution of said license agreement, the Auditor of the District is authorized and directed to pay to the Southern California Edison Company the sum of $4,500.00 from the Capital Outlay Revolving Fund. The above and foregoing Resolution No.739_S was regularly passed and adopted by the Board of Directors of County Sanitation District No.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. Of Orange County,California STATE OF CAJ.~IFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Pirectors of County Sanitation District No.of Orange County,California, do hereby certify that the above and foregoing Resolution No.739- was regularly passed and adopted by the Board of Directors of County Sanitation District No.of Orange County,California, at a regular meeting of said Board held on the 14th day of October,1959,by the following vote,to wit: —1 — NOES: ii it ec tots i.iirec tots $to444~. *~*~. ABSENT:Directors IN ~ITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.of Orange County,California,this 14th day of October,1959. ~ Ora Mae Merritt,Secretary o~the Board of Lirectors of Cou~y Sanitation District No.-~ Of Orange County,California -2- RESOLUTION NO.739-6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING A LICENSE AGREEMENT FOR JOINT USE OF ROAD,AND AUTHORIZ ING PAYMENT OF $4,500.00 AS PARTIAL COST OF THE ROAD The Board of Directors of County Sanitation District No.6 of Orange County,California DOES HEREBY RESOLVE,DE~rERNINE AND ORDER: Section 1.That that certain license agreement for joint use of road dated October 14,1959,by and between the Southern California Edison Company and County Sanitation District No.1 of Orange County,California,as agent for itself and County Sani tation Districts Nos.2,3,5,6,7 and 11,is hereby accepted, and the Chairman and Secretary of County Sanitation District No. 1 are authorized and directed to execute said license agreement. Section 2.That upon the execution of said license agreement, the Auditor of the District is authorized and directed to pay to the Southern California Edison Company the sum of $4,500.00 from the Capital Outlay Revolving Fund. The above and foregoing Resolution No.739-6 was regularly passed and adopted by the Board of Directors of County Sanitation District No.6 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.6 Of Orange County,California STATE OF CAL.IFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California, do hereby certify that the above and foregoing Resolution No.739-6 was regularly passed.and adopted by the Board of Directors of County Sanitation District No.6 of Orange County,California, at a regular meeting of said Board held on the 14th day of October,1959,by the following vote,to wit: —1 — AYES:Directors A.H.Meyers, Charles E.Hart, Willis H.Warner NOES:tiirectors None ABSENT:Directors None IN ~ivITNESS WflEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.6 of Orange County,California,this 14tla day of ~October,~i959. c::2:~~~~‘-~~ Ora Mae Merritt,Secretary of the Board of Lirectors of County Sanitation District No.6 Of Orange County,California —2- RESOLUTION NO.739-7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING A LICENSE AGREEMENT FOR JOINT USE OF ROAD,AND AUTHORIZ ING PAYMENT OF $4,500.00 AS PARTIAL COST OF THE ROAD The Board of Directors of County Sanitation District No.7 of Orange County,California DOES HEREBY RESOLVE,D~ERMINE AND ORDER: Section 1.That that certain license agreement for joint use of road dated October 14,1959,by and between the Southern California Edison Company and County Sanitation District No.1 of Orange County,California,as agent for itself and County Sani tation Districts Nos.2,3,5,6,7 and 11,is hereby accepted, and the Chairman and Secretary of County Sanitation District No. 1 are authorized and directed to execute said license agreement. Section 2.That upon the execution of said license agreement, the Auditor of the District is authorized and directed to pay to the Southern California Edison Company the sum of $4,500.00 from the Capital Outlay Revolving Fund. The above and foregoing Resolution No.739-7 was regularly passed and adopted by the Board of Directors of County Sanitation District No.7 at a regular meeting of said Board held on the 14th day of October,1959, ~7~7~~ Ore Mae Merritt,Secretary of the Board of Directors of County Sanitation District No.7 Of Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California, do hereby certify that the above and foregoing Resolution No.739-7 was regularly passed.and adopted by the Board of Directors of County Sanitation District No.7 of Orange County,California, at a regular meeting of said Board held on the 14th day of October,1959,by the following vote,to wit: —1— AYES: NOES: ABSENT: Directors Jerome Kidd,Charles E.Hart, ,.Allen Hall,Rex A.Parks,A.H.Meyers~ and Willis H.Warner Directors Directors None None Ora Mae Merritt,Secretary of the Board of Lir~ecors of County Sanitation ~istrict No. Of Orange County,Califot~nia IN WITNESS WHEREOF,I have hereunto set my hand and the official seal of County Sanitation District No.. 7 County,California,this ~A&day of ~ affixed of Orange -2- RESOLUTION NO.739-il RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.U OF ORANGE COUNTY,CALIFORNIA,ACCEPTING A LICENSE AGREEMENT FOR JOINT USE OF ROAD,AND AUTHORIZ ING PAYMENT OF $4,500.00 AS PARTIAL COST OF THE ROAD The Board of Directors of County Sanitation District No.11. of Orange County,California DOES HEREBY RESOLVE,DE~ERNINE AND ORDER: Section 1.That that certain license agreement for joint use of road dated October 14,1959,by and between the Southern California Edison Company and County Sanitation District No.1 of Orange County,California,as agent for itself and County Sani tation Districts Nos.2,3,5,6,7 and 11,is hereby accepted, and the Chairman and Secretary of County Sanitation District No. 1 are authorized and directed to execute said license agreement. Section 2.That upon the execution of said license agreement, the Auditor of the District is authorized and directed to pay to the Southern California Edison Company the sum of $4,500.00 from the Capital Outlay Revolving Fund. The above and foregoing Resolution No.739-il was regularly passed and adopted by the Board of Directors of County Sanitation District No.U.at a regular meeting of said Board held on the 14th day of October,1959. - Ora Mae Merritt,Secretary o~the Board of Directors of County Sanitation District No.11 Of Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California, do hereby certify that the above and foregoing Resolution No.739-li was regularly passed.and adopted by the Board of DIrectors of County Sanitation District No.11 of Orange County,California, at a regular meeting of said Board held on the 14th day of October,1959,by the following vote,to wit: —1— AYES:Dir ec t or s Eazi ~.trby~ V&cto*terry, Willis H~Water /~~~ Ora Mae Merritt,Secretary,of tkie Board of Liirectors of Cou~jy Sanitation District No.a’ Of Orange County,California NOES:Directors None1 ABSENT:Directors None., IN ~N1INESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.of Orange County,California,this 14th day of t~OCtOber,.~~i959.