HomeMy WebLinkAboutResolution 1961 - 0928-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.928
APPROVING PRELIMINARY AGREEMENT WITH
PRODUCING PROPER~L’IES,INC
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISThICTS NOS.1,2,3,5,6,
7 AND 11 OF ORANGE COUNTY,CALIFORNIA,APPROVING
AND AUTHORIZING EXECUTION OF PRELIMINARY AGREE
MENT WITH PRODUCING PROPERTIES,INC.
The Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That certain Preliminary Agreement dated April 1,
1961,by and between County Sanitation District No.1 of Orange
County,California,and Producing Properties,Inc.,owner of an
oil and gas lease on certain real property the Diatricts may
acquire,establishing certain terms.,rights and restrictions,is
hereby approved and accepted;and
Section 2.That said Preliminary Agreement is conditional
on final settlement of condemnation action in connection with
acquisition of said real property;and
Section 3.That the Chairman and the Secretary of County
Sanitation District No.1 are hereby authorized and directed to
execute Preliminary Agreement dated April 1,1961,on behalf of the
District and County Sanitation Districts Nos.2,3,5,6,7 and 11
of Orange County,California.
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.928 was regularly passed and adopted at a regular
meeting of said Boards on the 8th day of March,1961,by the follow
ing roll call vote,to wit:
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AYES:Directors Cornwell,Boer,Bell,Hock,Cook,Dunham,
Fry,Furman,Hall,Hirstein,Kanno,Kidd,Lathbert,
Lorenz,McBratney,Meyers,Parks,Pellerin,Schweitzer,
Stewart,Hart arid Walker
NOES:Directors None
ABSENT:Directors Baroldi and DeCamp,
IN WITNESS WHEREOF,1,have hereunto set my hand this 8th
day of March,1961.
..~J
Boards of Directors of County
Sanitation Districts Nos.1,2,3,
5,6,7 and 1].of Orange County,
California
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