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HomeMy WebLinkAboutResolution 1965 - 0073RESOLUTION NO.65-73-11 AUTHORIZING ACCEPTANCE OF DOCUI€NTS CONVEYING TITLE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11,OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING ACCEPTANCE OF DOCUMENTS CONVEYING TITLE TO CERTAIN SEWERAGE FACILITIES The Board of Directors of County Sanitation District No.11,of Orange County,California, DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS,an agreement entitled “Agreement for Sale and Purchase of Lake Avenue and Ocean Avenue Trunk Sewers”,and dated August 10,1960,was entered into with the City of Huntington Beach; and, WHEREAS,said agreement provided,that upon payment of the final amount due,the facilities referred to in said agreement would be conveyed to the District. NOW,ThEREFORE,BE IT RESOLVED AS FOLLOWS: Section 1.All the terms and conditions set forth in said agreement having been met,and final payment having been made by the District,the District does hereby accept the facilities outlined in said agreement and upon the terms and conditions as shown therein;and, Section 2.That the Secretary be authorized to record the Grant Deed,Bill of Sale and other documents necessary to effect transfer of title to the District. STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.1).,of Orange County,Cali fornia,do hereby certify that the above and foregoing Resolution No.65-73-li was regularly passed and adopted at a regular meeting of said Board on the ~.2th day of May ,1965 ,by the following vote,to wit: AYES:Directors i~mbert and Hi~Stein NOES:None ABSENT:Director Stewart IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 , of Orange County,California,this 12th day of Ma~r ,196 5 ~ Board of Directors of County Sanitation District No.~,of Orange County, Calif ornia