HomeMy WebLinkAboutResolution 1960 - 0902RESOLUTION NO.902-3
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING ACCEPTANCE OF EASEMENT
FROM THE STANDARD OIL COMPANY OF CALIFORNIA;
AND DIRECTING THE CHAIRMAN AND SECRETARY TO
SIGN 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 Agreement dated October 6,1960,by
and between County Sanitation District No.3 and the Standard Oil
Company of California,Western Operations,Inc.,providing for
an easement in connection with the construction of Contract No.3~1~C,
is hereby approved and accepted at no cost to the District;and
Section 2.That the Chairman and the Secretary of the District
are hereby authorized and directed to execute said Agreement on
behalf of the District,
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.902-3
was regularly passed and adopted at a regular meeting of said
Board on the 9th day of November,1960,by the following roll call
vote,to wit:
AYES:Directors Cornwel].,Bell,DeCamp,Dmhazn,Fry,
Stewart,Karino,MoBratney,Schweitzer,Pellerin,
Walker and Featherly
NOES:Directors None
ABSENT:Directors Baroldi and Furman
—1—
IN WITNESS WHEREOF,I have 1~ereunto set my hand and affixed
the official seal of County Sanitation District No.3 of Orange
County,dâllfornia,this 9th da~r of November,1960.
F.A.Harper,Secret y of the
Board of Directors of County
Sanitation District No.3 of
Orange County,California
S..
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