HomeMy WebLinkAboutResolution 1964 - 0185RESOLUTION NO.64-i85
GRANT OF EASEMENT TO ORANGE COUNTY WATER
DISTRICT
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7 MID 11,OF ORANGE
COUNTY,CALIFORNIA,GRANTING AN EASEMENT
TO ORANGE COUNTY WATER DISTRICT;AND RES
CINDING MOTION ADOPTED NOVEMBER 12,1964
The Boards.of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMfl~E MID ORDER:
Section 1.That the certain Easement Agreement dated
November 19,1964,with the ORANGE COUNTY WATER DISTRICT,wherein
the Sanitation Districts grant to said Water District an easement
on Plant No.1 property for a water injection project,is hereby
approved;and,
Section 2.That the Chairman and the Secretary of County
Sanitation District No.1 are hereby authorized and directed to
execute said Easement Agreement;and,
Section 3.That the motion adopted November 12,1964,
authorizing the General Manager to sign a License Agreement to
the Orange County Water District for said water injection project,
is hereby rescinded and made of no further effect.
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.64-185 was regularly passed and
adopted at a regular meeting of said Boards on the 9th day
of December ,196 4,by the following vote,to wit:
AYES:Directors Cornwell,Amo,Anderson,Bousman,
Cook,Crapo,Culver,Furman,Gruber,Hall,
Hock,Johnson,Lambert,Long,Meyers,Miller,
Parks,Schutte,Shipley,Speer,Stoddard,
Workman,Wright and Phillips.
NOES:None.
ABSENT:Directors Callens,Kanno and Stewart.
IN WITNESS WHEREOF,I have hereunto set my hand this 9th
day of December ,196 4.
~arper,Stary~~
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California