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HomeMy WebLinkAboutResolution 1969 - 0056-7RESOLUTION NO.69-56-7 .APPROVING EXECUTION OF APPLICATION FOR GRANT OF EASEMENT FROM THE DEPARTMENT OF HEALTH,EDUCATION AND WELFARE -NAVY WAY PUMP STATION TO RED HILL AVE. A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7,OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING ENECUTION OF AN APPLICATION FOR PERMANENT GRANT OF EASEMENT FROM THE DEPARTMENT OF HEALTH,EDUCATION AND WELFARE FOR SEWER LINES AND FORCE MAINS FROM NAVY WAY PUMP STATION TO RED HILL AVENUE. WHEREAS,certain real property owned by the United States,con sisting of 1.50 acres of land,U.S.Marine Corps Air Faoility,boated in the County of Orange,State of California,has been declared surplus and is subject to disposal for public health purposes by the Secretary of Health,Education and Welfare,under the Federal Property and Administrative Services Act of 1949,as amended,and rules and regulations promulgated pursuant thereto;and WHEREAS,the County Sanitation District No.7,of Orange County, California,needs said property and can utilize the same for public health purposes in accordance with the requirements of said Act and the rules and regulations prcmulgated thereunder; NOW,THEREFORE,BE IT RESOLVED that the County Sanitation District No. 7,of Orange County,California,shall make application to the Secretary of Health,Education,and Welfare for and secure the transfer to it of the abovementioned property for public health use upon and subject to such exceptions,reservations,terms,covenants,agreements,conditions,and restrictions as the Secretary of Health,Education,and Welfare,or his authorized representatives,may require in connection with the disposal of said property under said Act and the rules and regulations issued pursuant thereto;and - BE IT FURTHER RESOLVED that Paul G.Brown,Chief Engineer,be and he is hereby authorized,for and on behalf of the County Sanitation District Nc.7,of Orange County,California,to do and perform any and all acts and things which maybe necessary to carry cut the foregoing resolution; including the preparing,making,and filing of plans,applications, reports,and other documents,including representations and co~nrnitnents regarding use and time within which such use shall commence;the execution, S acceptance,delivery,and recordation of agreements,deeds,and other Instruments pertaining to the transfer of said property;and the payment of any and all sums necessary on account of the purchase price thereof or on account of fees or costs incurred in connection with the transfer of said property for surveys,title searches,appraisals,recordation of instruments,or escrow costs. Board of Directors of County Sanitation District No0 7,of Orange County,Cali fornia lO84LI.Ellis Avenue,Fountain Valley, California 92708 I,Fred A0 Harper,hereby certify that I am the Secretary of the Board of Directors of County Sanitation District No0 7,of Orange County, California;and that the foregoing resolution is a true and correct copy of the resolution adopted by the vote of a majority of the members of said Board of ~irectors of County Sanitation District No.7,of Orange County,California present at a meeting of said Board on the 9th day of July,1969,at which a quorum was present. Secretary