HomeMy WebLinkAboutResolution 1971 - 0097-3~
RESOLUTION NO. 71-·97-3
AUTHORIZING EECORDATION OF QUITCLAIM
RE COi':1'HACT 110. j-2
A RESOLUTION OF THE BOARD OF DIRECTOES
OF COUETY SANITATION DISTRICT NO. 3,
OF OP.ANGE COUNTY, CALIFORNIA, AUTHORIZING
RECORDATION OF QUITCLAIM RE CONTRACT
NO. 3-2
* * * * * * * * * *
WHEREAS: County Sanitation District No. 3, of Orange
County, California, has heretof'ore acquired an easement in
con.."lection with construction of Miller-Holder Trunk Sewer, Unit
2, Contract Ho. 3-2, Case No. 80662, County Sanitation District
No. 3 vs James Bailey, et al; and,
WHEREAS: Texaco, Inc., a Delaware Corporation has executed
a Surrender and Quitclaim Deed dated February 17, 1961, in connection
with that certain oil and gas lease dated April 1, 1958, executed
by Sarah Rosalyn Maddox; and,
WHEREAS: The District's General Counsel has recommended
that said Surrender and Quitclaim Deed be recorded for the purpose
of clearing any title problem in connection with heretofore mentioned
easement acquired by District No. 3;
The Board of Directors of County Sanitation District No. 3,
of Orange County, California
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
That the Secretary of the Board of Directors be authorized
and directed to record that certain Surrender and Quitclaim dated
February 17, 1961 executed by Texaco, Inc., a Delaware Corporation,
in the official records of Orange County, California.
PASSED AND ADOPTED at a regular meeting held July 14, 1971.
S'l'AT.E O:F' CALIFOHNIAl
SS.
COUNTY OF ORANGE
I, J. WAYN:2 SYLVESTER.:; 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. 71-97-3 was regularly passed
and adopted at a regulbr meeting of said Board on the
14th day of July , 19 71 , by the following vote
to wit:
AYES: Directors Joseph Hyde ( Chainnan), Dexter Hemeon,
H. K. Holden, Jack Berton, Jerry Christie, Robert
Clark, Jesse Davis, Mark Stephenson, Jack Green,
Robert Harvey, Wade Herrin, Norman Culver, John
Harper, Derek McWhinney, Hal Sims and Robert Battin
NOES: None
,4BSENT: None
IN 1:JITNESS l;HEHEOF.:; I have hereunto set my hand and
affixed the official seal of County Sanitation District
No. 3
July
of Orange County, California, this 14th day of
;; 19 71 .
"'' I 1 /") ·""' II // ./i /'/
I :t,~ // l_L--
(-'j . ~F ~ '..u_,}{ -, , -..:.~--·~_,__--~~~------
)' ,. L<,yne 'S;;;· veste;'~ Secretary
{:.$oa:r:·~:' of WCrecto::·s of County
Sanitation District No. 3
of Oiange Ccunty, California
:;
'•