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HomeMy WebLinkAboutResolution 1963 - 0127RESOLUTION NO.63-127 AUTHORIZING ACCEPTANCE OF EASEMENT AND BILL OF SALE FROM CITY OF LA HABRA A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.2 AND 3 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING ACCEPT ANCE OF EASEMENT AND BILL OF SALE FROM THE CITY OF LA HABRA The Boards of Directors of County Sanitation Districts Nos.2 and 3 of Orange County,California DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That,pursuant to the terms of the “Agreement of Sale and Purchase,La Habra Section Miller-Holder Trunk”dated March 1,1958,between County Sanitation Districts Nos.2 and 3 of Orange County,and the City of La Habra,and the Board of Supervisors of the County of Orange,and Schedule A attached thereto,and in accordance with the Engineer’s Report dated March,1958,the Bill of Sale dated August 20,1963,and the Grant Deed conveying easement for the construction,maintenance and reconstruction of the La Habra Section of the Miller-Holder Trunk Sewer,are hereby approved and accepted;and Section 2.That final payment as outlined in the above mentioned agreement is hereby authorized to be made from the Construction Funds of Districts Nos.2 and 3 based on the percentages of ownership established in the Engineerts Report;and Section 3.That the Secretary be authorized and directed to record the documents necessary to effect title transfer. STATE OF CALIFORNIA sS. COUNTY OF ORANGE I,FRED A0 HARPER,Secretary of the Board of Directors of County Sanitation District No.2 ,~~of Orange County,California, do hereby certify that the above and foregoing Resolution No.~’~$~? was regularly passed and adopted at a regular meeting of said Board day of 1963,by the following Directors ~~ ~?ttt~,Cor~wi~fl, (~U~V~~~~~~.~~t14~1 ~ ~1~~~~~ ~ma ~ Directors~~ ABSENT:Directors ~3øUt~r~, IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No0 ~J of Orange County,California,this i~’th day of ~~tø~*~i’1963. on the 21th vote,to wit: AYES: NOES: a. of D1rect~rs County Sanitation District No. of Orange County,California -2-