HomeMy WebLinkAboutResolution 1964 - 0111RESOLUTION NO.6L1._lu_T
PURCHASE OF FACILITY FROM THE IRVINE CO
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7,OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING PURCHASE OF
FACILITY FROM THE IRVINE COMPANY,AND AUTHO—
RIZING PAYMENT THEREFOR UPON RECEIPT OF BILL
OF SALE
The Board of Directors of County Sanitation District
No.7,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the recommendation of the engineers,
Boyle and Lowry,recommending purchase of a portion of the Campus
Drive Sub-Trunk Sewer,consisting of approximately 730 feet
extending to Jamboree Road (formerly referred to as San Joaquin
Road),is hereby received and ordered filed;and,
Section 2.That the communication from The Irvine
Company,dated July 24,1964,setting forth construction costs
for this facility,which was constructed at the District’s request
to serve the University of California,is hereby received and
ordered filed:and,
Section 3.That payment in the total amount of $5,497.64
is hereby authorized to be made to The Irvine Company from the
Facilities Revolving Fund of the District upon receipt by the
District of a valid Bill of Sale in form acceptable to the Genera.].
Counsel;and,
Section 4.That the Secretary be authorized and directed
to record the dc~.ument.s necessary to effect title transfer.
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.6L~-.lIl_7 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 12th day of August
i96~
,by the following vote,to wit:
AYES:Directors Sher~,dan,Cook,Hall,I~eyers,Perks,
and PM]~1ips.
NOES:None
ABSENT:NOfle
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7
,
of
Orange County,California,this 13th day of August.,
l96~
Fred A.arper,Secretary,
Board of Directors of County Sanitation
District No.7 ,
of Orange County,
Call fornia
—2—