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HomeMy WebLinkAboutResolution 1968 - 0033RESOLUTION NO.68-33-3 APPROVING AGREEMENT NITH INTER FINANCE CORPORATION A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3,OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT WITH INTER FINANCE CORPORATION The Board of Directors of County Sanitation District of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain agreement,dated April 10, 1968,wherein COUNTY SANITATION DISTRICT NO.3 grants to INTER FINANCE CORPORATION,a California corporation,permission to erect a structure over the Distric~?s.easement is hereby approved; and, Section 2 That the easement,referred to hereinabove Is more particularly described as follows: An easement and right of way for sewer purposes, over,under,along,across and through a strip of land of the uniform width of 50 feet,adjacent to and parallel with the center line of Orangethorpe Avenue,said easement being a portion of that cer tain parcel of land,shown on a map of tract 2151, recorded in book 59,at page 5,of Miscellaneous Maps,in the office of the County Recorder of Orange County,and labeled thereon “not a part of this subdivision”,more particularly described as follows: The southerly 50 feet of the easterly 907.55 feet of the southeast quarter of Section 31,Town ship 3S,Range 10 west,S.B.B.&M.,subject to covenants,conditions,restrictions,reservations, rights,rights of way,and other matters of record, if any. Section 3 That the Chairman and Secretary of the Board of Directors are hereby authorized and directed to execute said agreement on behalf of the District,as prepared by the General Counsel;and, Section 4 That this resolution shall be retroactive tc April 10,1968. 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,California, do hereby certify that the above and foregoing Resolution No.b8.33~3 was regularly passed and adopted at a regular meeting of said Board on the 8th day of ii.~y ,1968,by the following vote,to wit: AYES:Directora Norman E.Culver (Chairman),Lowell Arno,Harold Boueman,Leonard Crapo,stanley G. Anderson,Paul C.Furman,t)ale Kroesen,Martha Wetshaupt,Thomas MoMiohael,Robert Harvey, A.3.$ohutte,Robert Schwerdtfeger,Thoa~aa 0. Speer,Louis ~.Reinhardt,and David L.rnaker NOES:NONE ABSENT:Dlreetor Alvin M.Coe~ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 10th day of f4ay ,1968. ‘ed A.1-iarper,~ecreta,~, Board of Directors of County Sanitation District No.3 , of Orange County,California