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HomeMy WebLinkAboutResolution 1960 - 0875RESOLUTION NO.875-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,RESCINDING RESOLUTION NO.874-3; AND ~JJTH0RIZING ACCEPTANCE OF GRANT DEED FROM FRFt H.~IXBY RANCH CO.;AUTHORIZING PAYMENT THEREFOR;AND ORDERING RECORDATION OF SAID GRANT DEED The Board of Directors of County Sanitation District No.3 of Orange County,California DOES HEFEBY RESOLVE,DETERMINE AND ORDER: Section 1.That Resolution No.874-3,adopted by the Board of Directors of County Sanitation District No.3 on August 10,1960, is hereby rescinded and made of no further effect;and Section 2.That certain Grant Deed dated August 10,1960 from Fred H.Bixby Ranch Co.to the District,wherein the District is granted certain real property,described as follows: All that certain land situated in the State of California,Rancho Los Alamitos,County of Orange, described as follows: The West 40 feet of the East one-half of the South one-half of Section 34,Township 4 South,Range 11 West,San Bernardino Base and Meridian,lying within the following described property: The parcel of land in an Action pending in the Superior Court of the State of California,In and for the County of Orange,Case No.77867,entitled the People of the State of California acting by and through the Department of Public Works,Plaintiff, versus Fred H.Bixby Ranch Company and others,Defen dants,to condemn a portion of said land therein desig nated as Parcels 1 and 2,for a State Highway.Notice of the pendency of said action was recorded July 30th, 1958,in Book 4367,page 355,of Official Records of said Orange County. is hereby accepted subject to the approval of the Districtts General Counsel. Section 3.That the Auditor of the District upon the recording of said Grant is authorized and directed to pay to Fred H.Bixby Ranch Co.the sum of $1,000.00 for said Grant Deed from the Construction Fund of the District. —1- STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,FRED A.HARPER,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.875..3 was regularly passed and adopted at a regular meeting of said Board on the 24th day of 4Iugw~t,1960,by the following roll call vote,to wit: AYES:Directors Co~’nwe11,DeCamp,~~y, ~?urna,stewart,k~anno,3wc±t~er’ad Waiker~ NOES:Directors None ABSENT:Directors ~8~fl,~1CB%’at~e~71 thull and I~eAthez~ZZ1 IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 24~th day of 1960. Secretary,Board 0 Dl c~ors Of County Sanitation District No.3 Of Orange County,California