HomeMy WebLinkAboutResolution 1965 - 0152RESOLUTION NO.65-152-7
AMENDING RESOLUTION NO.65-142-7 TO PRO
VIDE FOR AN ADDITIONAL PAYMENT FOR EASEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7,OF ORANGE
COUNTY,CALIFORNIA,AMENDING RESOLUTION NO.
65-142-7 TO PROVIDE FOR AN ADDITIONAL
PAYMENT FOR A GRANT OF EASEMENT
The Board of Directors of County Sanitation District No.7,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That,based upon the recommendation of the
General Counsel,Resolution No.65~]A2~7,adopted by the Board of
Directors August 11,1965,authorizing acceptance of an easement
from PACIFIC INVESTMENTS,LTD.,relative to the construction in
Assessment District No.5-A,is hereby amended to read as follows:
“3 That payment for said Grant of Easement
is hereby authorized to be made to Pacific Invest
ments,Ltd.in the total amount of ~k5O.OO and,
“4 That C.Arthur Nisson,as General
Counsel,is hereby authorized and directed to sign
warrant book and warrant in the amount of $450.00
as payment for said easement.”
Section 2 That all other motions or resolutions or por
tions thereof in conflict herewith are hereby rescinded and made
of no further effect.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
S I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.7 ,
of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.65-152-7 was regularly passed and adopted at a regular
meeting of said Board on the 8th day of September ,196 5,by
the following vote,to wit:
AYES:Di.rector8 Hirstein,McMichael,Meyers,
Miller and Parks
NOES:None
ABSENT:Director Cook
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 8th day of 8eptember ,196 5.
~red A.Harper,secretary,
Board of Directors of County Sanitation
District No.~,
of Orange County,
California