HomeMy WebLinkAboutResolution 1972 - 0084RESOLUTION NO.72_8L!~
AUTHORIZING AMENDMENT TO FARM LEASE WITH
MARS HBURN BROTHERS
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING AMENDMENT TO FARM LEASE WITH
MARSHBURN BROTHERS AND AUTHORIZING EXECUTION
OF SAID AMENDMENT
*********
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:
Section 1 That certain Amendment No.1 to the farm lease
dated July 1,1969 with Marshburn Brothers for lease of land at
Treatment Plant No.l,to extend said lease for a period of one year
from July 1,1972 to June 30,1973,is hereby approved and accepted;
and,
Section 2 That the Chairman and the Secretary of County
Sanitation District No.1,acting as agent for itself and County
Sanitation Districts Nos.2,3,5,6,7,and 11,of Orange County,
California,be authorized and directed to execute said amendment.
PASSED AND ADOPTED at a regular meeting on June 1~4,1972.
STATE OF CALIFORNIA
Sso
COtTNTY OF ORP~NGE
1,J~WAYNE SYLVESTER,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.72_8Li~was regularly passed and
adopted at a regular meeting of said Boards on the 124th day of
June ,1972 ,by the following vote,to wit:
AYES:Directors Edward Just (Chairman),David Baker,
Robert Battin,Ronald Caspers,Ralph Clark,
Norman Culver,Jesse Davis,Henry Du1~ce,Robert
Finnell,Donald Fox,Alvin Coen,Jack Green
Wade Herrin,H.K.Holden,Carl Kymla,Alicita
•
Lewis,Charles Long,Don Mclnnis,Derek McWhinney,
•Clifton Miller,Rober~t Nevil,Williani Phillips,
Ellis Porter,Henry Quigley,Louis Reinhardt,
•
•George Scott,Don Smith,Mark Stephenson,
Charles Stevens,Jr.,John Store,Cor.Vanderwaal,
Henry Wedaa,and Donald Winn
•NOES:None
•
•
•
ABSENT:Otto Lacayo
•
S.
IN WITNESS WHEREOF,I have hereunto set my hand this lkth
day of June ,19.72
/Jy/Wafe ~3 ester,Secretary~
~oard of ~irectors,County
Sanitation Districts I~ds.~l,2,
3,5,6,7,and 11,of Orange
County,California
8—101