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HomeMy WebLinkAboutResolution 1971 - 0057-7RESOLUTION NO. 71-57-7 AUTHORIZING EXECUTION OF A TEMPORARY WORKING LICENSE AGREEMENT ( SEGERSTROM PROPERTIES) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF A TEMPORARY WORKING LICENSE AGREEMENT (SEGERSTROM PROPERTIES) * * * * * * * * * * * The Board of Directors of County Sanitation District No. 7, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the Chairman and the Secretary of County Sanitation District No. 7 be authorized and directed to accept and ~ign that certain Temporary Working License Agreement from Nellie R. Segerstrom, Harold T. Segerstrom, Segerstrom Industrial District, South Coast Plaza (a partnership), Veronica P. Segerstrom, Henry T. Segerstrom, Yvonne De C. Segerstrom, HarnJ cl 'J'. Segerstrom, Jr., and Jeanette E. Segerstrom, dated Ma.y 1.8, 1971, described on Exhibit "A" attached hereto and made a part of this resolution; ·and, Section 2. That said license be accepted and approved by by the District upon the filing of a duly executed copy thereof in the office of the Secretary; and, Section 3. That the Auditor of the District be authorized, upon receipt of a demand signed by C. A. Nisson, General Counsel of _the District, to pay to the above designated owners an amount to be determined by value of the crop damaged. PASSED AND ADOPTED at an adjourned regular meeting held May 14, 1971. STATE OF CALIFORNIA) COUNTY OF ORANGE ~ ss. I, J. WAYNE SYLVESTER, Secretary of the Board of Directors of County Sanitation District No. 7 , of Orange County, California, do hereby certify that the above and foregoing Resolution No.71-57-7 was regularly ~assed and adopted at an adjourne& regular meeting of said Board on the 18th day of May , 19 71 , by the following vote, to wit: AYES: NOES: ABSENT: Directors Clifton C. Miller (Chairman), Wade Herrin, Ellis N. Porter, Howard Rogers, Don E. Smith and Robert Battin None None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of County Sanitation District No. 7 of May , of Orange County, California, this 18th day ' 19 71 ester, Secretary, oard of Directors of County Sanitation District No. 7 ' of Orange.County, California