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HomeMy WebLinkAboutResolution 1965 - 0048RESOLUTION NO.65-48 APPROVING LEASE WITH ME~RSHBURN A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3, 5,6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF A FARM LEASE WITH MP~RSHBURN BROTHERS The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the certain lease agreement entitled “Farm Lease”,wherein the Districts consent to the leasing by MARSHBURN BROTHERS,P.0.Box 529,Norwalk,California,of certain real property owned by the Districts in the City of Fountain Valley, California,is hereby approved and accepted;and, Section 2.That,in addition to the real property covered in a Farm Lease dated June 1,1963,between the Districts and Marshburn Brothers,it is understood and agreed that the lease approved in Section 1 hereof shall also include property which may be acquired by the Districts during the term of the lease. Section 3.That the Chairman and the Secretary of County Sanitation District No.1 be authorized and directed to execute said lease,in form acceptable to the General Counsel for the Districts. 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.6S_Li~8 was regularly passed and adopted at a regular meeting of said Boards on the l2-1-th day of April ,196 5 ,by the following vote,to wit: AYES:Directors Cornwell,Amo,Anderson,Bousman, Callens,Cook,Crapo,Culver,Gruber,Harvey, Johnson,Lambert,Long,Meyers,Miller,Parks, Schutte,Shipley,Speer,Stewart,Stoddard, and Hirstein. NOES:None ABSENT:Directors Furman,Hock,Workman and Wright. IN WITNESS WHEREOF,I have hereunto set my hand this lLl~th day of April ,1965 F re~per, S Boards of Directors,County Sanitation Districts Nos.1,2,3,5,6,7 and 11, of Orange County,California