HomeMy WebLinkAboutResolution 1967 - 0110RESOLUTION NO.67-110
LAND TRANSACTION WITH TALBERT DRAINAGE DISTRICT
A JOINT RESOLUTION OF THE BOARDS OF DIREC
TORS OF COUNTY SANITATION DISTRICTS NOS.
1,2,3,5,6,7,and 11,OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING EXECUTION AND
RECORDATION OF CERTAIN PROPERTY TRANSFER
DOCUMENTS WITH TALBERT DRAINAGE DISTRICT
PURSUANT TO THE TERMS OF AN AGREEMENT WITH
SAID DISTRICT DATED SEPTE~ER 15,1966.
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:
WHEREAS,As provided under the terms of that certain agree
ment dated September 15,1966,between County Sanitation District
No.1,as agent for itself and County Sanitation Districts Nos.2,
3,5,6,7,and 11,of Orange County,and TALBERT DRAINAGE DISTRICT,
certain property ownership transfers,as described hereinafter,are
to be consümated between the parties thereto.
Section 1 That the certain Quitclaim of Easement,wherein
TALBERT DRAINAGE DISTRICT quitclaims to County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,all its interest in certain easements
which are more particularly described on Schedule A attached hereto,
is hereby accepted;arid,
Section 2 That the certain Grant Deed from TALBERT DRAINAGE
DISTRICT to County Sanitation Districts Nos.1,2,3,5,6,7,and
11,conveying ownership of certain real property more particularly
described on Schedule B attached hereto,is hereby accepted;and,
Section 3 That the Secretary be authorized and directed
to record the documents referred to hereinabove,in the Official
Records of Orange County;and,
Section )4•That the certain Grant of Easement wherein
County Sanitation District No.1,as agent for itself and County
Sanitation Districts Nos.2,3,5,6,7,and 11,grants to TALBERT
DRAINAGE DISTRICT,an easement over the real property described on
Schedule C attached hereto,is hereby approved and authorized,and
the Chairman and Secretary of the Board of Directors of County
Sanitation District No.1 are directed to execute said Grant of
Easement,together with a Bill of Sale for the equipment described
on Schedule D attached hereto.
2
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.67—110 was regularly passed and
adopted at a regular meeting of said ~oards on the 13th day
of December ,l~67,b~r the following vcte~,to wit:
Directors Lindeley Parsons (Chairman),Lowell Amo,
AYES:
Ted Bartlett,Harold Boumnan,Leonard Crapo,Norman E.
Culver,Leslie Drete,Paul C.Furman,Paul J.Oruber,
James Hock,Charles H.Long,Clifton C.Miller,
Harry Miller,Thomas !4oMiohael,Prank P.Moe,
Rex A.Parks,Ellis N.Porter,Howard Rogers,
Robert Schwerdtfeger,Donald D.Shipley,Thomas 0.
Speer,Glenn G.Walters,James Workman,and David L.
Baker
NOES:
NONE
ABSENT:Director A.J.Schutte
IN WITNESS WHEREOF,I have hereunto set my hand this 18th
day of December ,1967.
Fred A.Harper,Sec~’etary~~~
boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7~and 11,
of Orange County,California