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HomeMy WebLinkAboutResolution 1972 - 0106RESOLUTION NO.72-106—3 AUTHORIZING EXECUTION OF TEMPROARY RENTAL AGREEMENT WITH JOSEPH R.CALLENS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3,OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING EXECUTION OF TEMPORARY RENTAL AGREEMENT WITH JOSEPH R. CALLENS The Board of Directors of County Sanitation District No.3, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Sebtion 1 That the certain Temporary Rental Agreement, dated August 11,1972,is hereby approved;and, Section 2 That County Sanitation District No.3,of Orange County,California,is hereby authorized and directed to enter into said agreement with Joseph R.Callens relative to right of way in connection with construction of Knott Interceptor,a Portion of Reach 1,and Reaches 2 and 3,Contract No.3—l7,for temporary rental of real property as described in said agreement;and, Section 3 That payment for crop damages in the amount of $950.00 and for rental in an amount not to exceed $3,150.00,for the period August 7,1972,.through November 6,1972,is hereby authorized;and, Section II That the General Manager be authorized and directed to execute said Temporary Rental Agreement,in form approved by District’s General Counsel. PASSED AND ADOPTED at a regular meeting held August 9,1972. I—- STATE OF CALIFORNiA SSo COUT~TY OF ORANGE I,J.WAYNE 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.72-106—3 ,was regularly passed and adopted at a regular meeting of said Board on the 9th day of August ,19 72,by the following vote to wit: AYES:Directors Norman Culver (Chairman),Robert Battin,Jesse Davis,Donald Fox,Jack Green, Wade Herrin,Alicita Lewis,Kenneth Miller, Robert Root,Frank Sales,George Scott, Mark Stephenson,Charles Stevens,Jr.,and Cor Vanderwaal NOES:None ABSENT:Directors Otto Lacayo and Derek McWhinney 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 9th day of August, 1972. ‘3.ay e S ester,Secretary oar of Di ectora of County Sanitation District No.3 , of Orange County,California S_lou.