HomeMy WebLinkAboutResolution 1964 - 0004RESOLUTION NO.,6~e—4
APPROVING LETTER CLARIFYING OIL LESSEE
DRILLING RIGIITS AT PLANT NO.,2
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 1].(OF ORANGE COUNTY,CALIFORNIA),
APPROVING AND AUTHORIZING EXECUTION OP LETTER
CLARIFYING OIL LESSEE DRILLING RIGHTS AT PLANT
NO.2
The Boards of’Directors of County Sanitation Di8tricts Nos.1,
2,3,5,6,7 and 11 (or Orange County,California),
DO HEREBY RESOLVE,DETERMINE AND ORDER:
SectIon 1.That certain letter dated December 27,1963,to
Standard Oil Company,prepared by the General Counsel,clarifying
the oil lessee’s drilling rights at Plant No.2,is hereby approved;
and
Section 2.That the Chairman and the Secretary of County
Sanitation District No.1 are hereby authorized and directed to
sign said letter on behalf of the District and County Sanitation
DlstrictB Has.2,3,5,6,7 and 11 (of Orange County,California).
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Boards of Directors of
County Sanitation DIstricts Nos.1,2,3,5,6,7 and 11 (of Orange
County,California),do hereby certIfy that the above and foregoing
Resolution No~614—1~.was regularly passed and adopted at a
regular meeting of said Boards cn the 8th,day of Janus
l9S~,by the following vote,to wit:
AYES~:Directors Cornwell,Bell,Callens,Cook,Schutte,Culver,
Doney,Dunham,Furman,Gemmill,Hall,Hock,Kanno,Lambert,
Lorenz,McBratney,Meyers,Parks,Reese,Stewart,Stoddard,
Workman,Wright and Phillips.
NOES:None
ABSENT:Directors Bousman and Shull
IN WITNESS WHEREOF,I have hereunto set my hand this 8th
day of January ,l96~.
A~Harper,Secretary~f~the
Boards of Directors of County
Sanitation Districts Nos.1,2,3,L~
5,6,7 and 11 (of Orange County,
California)