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HomeMy WebLinkAboutResolution 1961 - 0986-6RESOLUTION NO.986-6 GRANTING PERMIT TO MACCO CORPORATION FOR RELOCATION OF FACILITIES RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA,GRANTING PERMIT FOR MODIFICATION AND RELOCATION OF CERTAIN SEWERAGE FACILITIES BY MACCO CORPORATION WHEREAS,by Quitclaim Deed dated September 6,1955 the United States Government conveyed to the District certain sewerage facilities serving the former Santa Ana Army Air Base;and WHEREAS,the United States Government has recently sold at Public Auction to the Macco Corporation a portion of said Army Air Base,said portion now being developed by said Corporation for resi dential use;and WHEREAS,for the orderly development for residential use of said portion sold to the Macco Corporation and for proper maintenance and repair of District’s facilities it is necessary to modify and relocate a portion of said facilities: NOW,THEREFORE,BE IT RESOLVED,DETERMINED AND ORDERED THAT: Section 1.The Board of Directors hereby find and determine that it is in the best public interest to grant to Macco Corporation a permit to relocate and modify certain of its facilities now located in property owned by said corporation. Section 2.The General Manager is hereby authorized to grant a permit to the Macco Corporation to modify and relocate certain of District’s sewerage facilities and structures in the manner shown on Exhibit “A”attached to said permit and on record in the office of the Secretary. Section 3.All expenses,construction costs,charges and liability arising out of or in connection with the aforesaid propoecd changes shall be borne by the Macco Corporation,and that prior to the commencement of any work specified in said permit the Macco Corporation shall accept said permit in writing and agree to its terms,which terms shall hold the District harmless and guarantee performance in accordance with the terms of said permit and Exhibit “A”attached thereto. STATE OF CALIFORNIA 88 COUNTY OF ORANGE I,FRED A.HARPER,Secretary or the Board of Directors of County Sanitation District No.6 of Orange County,California,do hereby certify that the above and foregoing Resolution No.986.6 was regularly passed and adopted at a regular meeting of said Board on the 11th day of October,1961,by the following roll call vote,to wit: AYES:Directors A4 H.Meyers,~Cj~ar1es E.Hart and Willini Hfrstein NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.6 of Orange County,California,this 11th day of October ,1961. ~~rper)~t~ Board of Directors of County Sanitation District No.b of Orange County,California -2-