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HomeMy WebLinkAboutResolution 1973 - 0032RESOLUTION NO.73-32 AWARDING AGRICULTURAL LEASE TO NAKASE 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, AWARDING AGRICULTURAL LEASE TO NAKASE BROTHERS AND AUTHORIZING EXECUTION OF SAID LEASE The Boards of Directors of County Sanitation Districts Nos.1, 2,3,5,6,7,and 11,of.Orange County,California, DO HEREBY RESOLVE,DETER1VIINE AND ORDER: Section 1 That award of Agricultural Lease,Specification No.L—O06,be made to NAKASE BROTHERS,highest bidder for the real property situated in the County of Orange,State of California,and more particularly shown on “Exhibit A”,attached hereto and by reference made a part of this resolution;and, Section 2 That the tabulation of bids and the proposal f or said lease are hereby received and ordered filed;and, Section 3 That the certain lease agreement entitled “Agricultural Lease”,wherein the Districts consent to the leasing by NAKASE BROTHERS,of the real property hereinabove mentioned,for the sum of $200.00 per annum,Is hereby approved and aócepted;and, Section ~That the term of said lease shall be two (2) years beginning May 1,1973,and ending April 30,l975;.and Section 5 That the Chairman and Secretary of County Sanitation District No.1 be authorized and directed to execute said Agricultural Lease,in form acceptable to the General Counsel. PA~SED AND ADOPTED at a regular meeting held April 11,1973. .. -n I. I C z I.. 0 (-J~ I -1 STPA~TE OF•CALIFORNIA SSo COUNTY OF ORANGE I,J0 WAYNE SYLVESTER,Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of Orange Coi.~nty,California,do hereby certify that the above and foregoing Resolution No.73-32 was regularly passed and adopted at a regular meeting of said Boards on the 11th day of April ,1973,by the following vote,to wit: AYES:Directors Robert Finnell (Chairman),David Baker, Robert Battin,Rudy Castro,Ralph Clark,Norman Culver,Jesse Davis,Henry Duke,Donald Fox,Norma Gibbs,Jack Green,Edward Just,Carl Kymla,Otto Lacayo,Alicita Lewis,Charles Long,Don Mclnnis, Derek McWhinney,Clifton Miller,Robert Nevil, Jerry Patterson,Ellis Porter,E.Ray Quigley, Howard Rogers,Robert.Root,Frank Sales,George Scott,Don Smith,Mark Stephenson,Charles Stevens,Jr., Cor Vanderwaal,and Donald Winn NOES:None ABSENT:Directors Ronald Caspers and John Store IN WITNESS WHEREOF,I have hereunto set my hand this 11th day of April ,19 ~ ster,~Secretary, ~ectors,County Sani~tion ~istricts Nos.1,2,. 3.5,6,7,and 11,of Orange County,California S-]~O1