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HomeMy WebLinkAboutResolution 1961 - 0969-3RESOLUTION NO.969-3 ACCE~TING EASEMENT FROM STANDARD OIL 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 TIE 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 August 9,1961,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 and maintenance of sewerage facilities by the District,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) as 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.969-3 was regularly passed and adopted at a regular meeting of said Board on the 9th day of August,1961,by the following roll call vote,to wit: AYES:Directors Cornwell,Bell,DeCamp,Dunham,Fry,Furman, Leonard,Kanno,MeBratney,SchweItzer, Stewart,Walker and Hiratein NOES:Directors None ABSENT:Directors Baroldi and Pellerin —1— IN WITNESS W~REO~’,I have hereunto set niy hand and arrixed the offiotaj ‘seal of County Sa itation District No.3 this 9th day of August,.19614 fred A.Hàrpèx’,Secreta of the Board o~D1r?ctors,of County Sanitation District No.3 of Orange.County,,CalifQrnia -2-