HomeMy WebLinkAboutResolution 1959 - 0740p
RESOLUTION NO.740-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
PURCHASE AN])ACCEPTANCE OF EASEMENT AND DIRECTING DISMIS
SAL OF ACTION IN EMINENT DOMAIN
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 agreement for easement dated
September 22,1959,wherein the Pacific Electric Railway Company
grants the District an easement for a 5l’~RCP trunk sewer
approximately 1,500 feet North of Katella Avenue in the City of
Cypress,is hereby accepted,and the Chairman and Secretary of
the District are authorized and directed to execute said
document entitled tvEasement~.
Section 2.That the Auditor of the District is authorized
and directed to pay to the Pacific Electric Railway Company the
sum of $50.00 for said easement from the construction funds of
the District upon the delivery of said executed easement to the
District.
Section 3.That the General Counsel for the District is
authorized to enter a dismissal as against Pacific Electric Railway
Company and the Southern Pacific Company in that certain action in
eminent domain now pending in the Superior Court of the State of
California,in and for the County of.Orange,numbered ~31783.
Section 4.That upon execution of said agreement for easement
and payment of the $50.00 to the grantor,the Secretary of the
District is authorized and directed to have said easement
recorded in the office of the County Recorder of Orange County,
California.
The above and foregoing Resolution No.740-3 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,1959
Ora Mae Mi~ritt~Secretary of
The Board of Directors of
County Sanitation D~striot No.3
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.3 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.74O~3
was regularly pa~sed ax-id 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 Ktinno,W.A.MacKinnon,John W.Stecko,
Fra*~k .7.Schweitzer,Jr.,Walter W.Walker and Willis
H,Warner
NOES:Directors None
ASSENT:Directors Gleflfl G.Fry
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
~.e official seal of County Sanitation District No.3 of Orange
C’Dunty,Califox’nia,this l4th~ay of October,19 59.
~~/L
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation District No.3 of
Orange County,California
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