HomeMy WebLinkAboutResolution 1966 - 0033RESOLUTION NO.66-33
APPROVING AGREEMENT OF SALE AND PURCHASE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.2 AND 3,
OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF AN AGREEMENT FOR
SALE AND PURCHASE -MAGNOLIA TRUNK SEWER
AND MILLER-HOLDER TRUNK SEWER
The Boards of Directors of County Sanitation Districts
Nos.2 and 3,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated May 1,1966,
entitled “Agreement for Purchase and Sale (Districts No.2 and 3 -
Magnolia Trunk Sewer and Miller-Holder Trunk Sewer)”,wherein
District No.3 will purchase District No.2’s interest and capacity
in certain jointly owned facilities,is hereby approved and
accepted;and,
Section 2 That the facilities to be sold by District
No.2 (and purchased by District No.3)are as follows:
(a)A portion of the Magnolia Trunk Sewer
(b)Miller-Holder Trunk Sewer
(c)La Habra Purchase Section of Miller-Holder Trunk
Sewer
(d)East Imperial Highway Trunk Sewer
(e)Magnolia Relief Sewer
Section 3 That the Chairmen and the Secretary of County
Sanitation Districts Nos.2 and 3 are hereby authorized and directed
to execute said agreement in form acceptable to the General Counsel.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.E&RPER,Secretary of the Board of Directors
of’County Sanitation District No.3 of Orange Count~y,Cali
fornia,do hereby certify that the above and foregoing Resolurion
No.66-33 was regularly passed and adopted at a regular
meeting of said Board on the 13th day of April .1966,by
the following vote,to wit:
AYES:Directors Cornwell,Amo,Bousman,Crapo,Culver,
Furman,Harvey,Callens,Long,Schutte,Shipley,
Speer,Wright and Allen
NOES:NONE
ABSENT:Directors Johnson and Nescher
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.~,
of Orange
County,California,this 13th day of April ,1966.
Fred~~k ¶e~ar
Board of Directors of Co nty Sanitation
District No.~,
of Orange County,
California
RESOLUTION NO.66-33
APPROVING AGREEMENT OF SALE AN])PURCHASE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.2 AND 3,
OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF AN AGREEMENT FOR
SALE AND PURCHASE -MAGNOLIA TRUNK SEWER
AND MILLER-HOLDER TRUNK SEWER
The Boards of Directors of County Sanitation Districts
Nos.2 and 3,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated May 1,1966,
entitled “Agreement for Purchase and Sale (Districts No.2 and 3 -
Magnolia Trunk Sewer and Miller-Holder Trunk Sewer)”,wherein
District No.3 will purchase District No.2’s interest and capacity
in certain jointly owned facilities,is hereby approved and
accepted;and,
Section 2 That the facilities to be sold by District
No.2 (and purchased by District No.3)are as follows:
(a)A portion of the Magnolia Trunk Sewer
(b)Miller-Holder Trunk Sewer
(c)La Habra Purchase Section of Miller-Holder Trunk
Sewer
Cd)East Imperial Highway Trunk Sewer
(e)Magnolia Relief Sewer
Section 3 That the Chairmen and the Secretary of County
Sanitation Districts Nos.2 and 3 are hereby authorized and directed
to execute said agreement in form acceptable to the General Counsel.
STATE OF CALIFORNIA
ss.
COUNTY OF ORANGE
I,FRED A.H1~RPER,Secretary of the Board of Directors
of County Sanitation District No.2 ,
of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolurior
No.66-33 was regularly passed and adopted at a regular
meeting of said Board on the 13th day of April .1966,by
the following vote,to wit:
AYES:DIRECTORS Parks,Callens,Cornwell,Crapo,
Culver,Harvey,Hock,Schutte,Speer,Workman,
and Allen
NOES:NONE
ABSENT:NONE
IN WITNESS WHEREOF,I have hereunto set,my hand and affixea
the official seal of County Sanitation District No.2 ,
of Orange
County,California,this 13th day of April ,1966.
Fre~d.A.Harper,Secretary,
Board of Directors of County Sanitation
District No.2 ~
of Orange County,
California
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.3 ,
of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolurion
No.66-33 was regularly passed and adopted at a regular
meeting of said Board on the 13th day of April 1966,by
the following vote,to wit:
AYES:Directors Cornwell,Arno,Bousman,Crapo,Culver,
Furman,Harvey,Callens,Long,Schutte,Shipley,
Speer,Wright and Allen
NOES:NONE
ABSENT:Directors Johnson and Nescher
IN WITNESS WHEREOF,I have hereunto set my hand and affixea
the official seal of County Sanitation District No.3 ,
of Orange
County,California,this 13th day of April ,1966.
~
Board of Directors of County Sanitation
District No.3 ,
of Orange County,
California