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HomeMy WebLinkAboutResolution 1961 - 0999-5RESOLUTION NO.9)9-5 APPROVING AGREEMENT WITh F.C.HUBBARD A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR ACQUISITION OF PUMP STATION SITE The Board of Directors of County Sanitation District No.5of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the certain Agreement dated October 11,1961 by and between County Sanitation District No.5 of Orange County, California and F.C.Hubbard,providing for acquisition by said District Mo.5 of Corona del Mar pump station site,is hereby approved and accepted;and Section 2.That the Chairman and the Secretary of the District are hereby authorized and directed to execute said Agreement on behalf of County Sanitation District No.5. STATE OF CALIFORNIA Ss. COUNTY OF ORANGE I,FRED A.HARPER.,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California,do hereby certify that the above and foregoing Resolution No.999-5 was regula~1y 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 }lax’t,L~renz and Hirstein 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.5 of Orange County,California this 11th day of October c~p. Sec~’etary,ard of irec ors Of County Sanitation District No.5 Of Orange County,California -2-