HomeMy WebLinkAboutResolution 1963 - 0018RESOLUTION NO.63-18-7
ACCEPTING EASEMENT FROM THE IRVINE COMPANY
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALl
FOF(NIA,ACCEPTING GRANT OF EASEMENT AND AUTHORIZING
PAYMENT THEREFOR (Contract 7-2A)
The Board of Directors of County Sanitation District No.7
of Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the certain Grant of Permanent Ease~ient
dated February 21,1963 wherein The Irvine Company,a West Virginia
corporation,grants to County Sanitation District No.7 a permanent
easement and right of way for sewer.purposes In connection with
Contract No.7—2A,is hereby approved and accepted;and
Section 2.That payment for said easement in the amount of
Ten Dollars,is hereby authorized to be made from the Construction
Fund of the District;and
Section 3.That the Secretary be authorized and directed to
record said Grant of Easement in the Official Records of Orange
County;and
Section 4.That the Temporary Construction Easement dated
February 21,1963,taken in connection with the Permanent Easement
described in Section 1 hereof,is hereby apprcved and accepted and
the Chairman and the Secretary of the District a~re hereby authorized
and directed to execute said Temporary Easement;and
Section 5.That payment for said Temporary Construction
Easement in the manner set forth in letter dated February 22,1963
from The Irvine Company,is hereby authorized to be made from the
Construction Fund of the District;and that said letter be received
and ordered filed;and
Section 6.That the action of the General Counsel in accepting
the terms of the letter from The Irvine Company as a means of settle
ment,is hereby approved and ratified.
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,dO
hereby certify that the above and foregoing Resolution No.63~84
was regularly passed and adopted at an adjourned regular meeting of
said Board on the 8th day of ~1963,by the following
vote,to wit:
AYES:DrCtOI!3 rLe~r,COok,i~aU,Meyers,Parke and Featheri~r
NOES:NOfl~
ABSENT:None
IN WITNESS WBEREOF,I have hereunto set my hand -and afftxed
the official seal of County Sanitation District No.7 of Orange.
County,California,this 8th day of 196~
~arp~T~ceta ~thé~~
Board of Directors of County
Sanitation District No.1 of
Orange County,California