HomeMy WebLinkAboutResolution 1974 - 0058RESOLUTION NO.711—58
AWARDING PROPERTY LEASE TO NAKASE BROTHERS
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,AND ii OF ORANGE COUNTY,CALIFORNIA,
AWARDING PROPERTY LEASE AT TREAT~NT PLANT
NO.1,SPECIFICATION NO.L-007,TO NAKASE
BROTHERS FOR GROWING OF NURSERY STOCK,AND
AUTHORIZING EXECUTION OF SAID LEASE
WHEREAS,pursuant to open public bidding conducted March 28,
19714,by the Districts’General Counsel for Property Lease at
Treatment Plant No.1,Specification No.L—007,a high bid in the
amount of $9,100 per annum for said Property Lease was submitted by
Nakase Brothers for the purpose of growing nursery stock.
NOW THEREFORE,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 the lease proposal of March 28,19711,Submitted
by Nakase Brothers in the amount of $9,100 per annum for lease of
approximately 18.09 net usable acres of property located at Treatment
Plant No.1 is hereby accepted;and,
Section 2 That the certain Property Lease agreement dated
April 10,19711
,wherein the Districts consent to the leasing
of said property located at Treatment Plant No.1,and more particularly
described therein,for the sum of $9,100 per annum,is’hereby approved
and accepted;and,
Section 3 That the term of said lease shall be five years
beginning May 1,19711,and ending April 30,1979,with provisions
for annual renewal options not to exceed a maximum of five one-year
terms;and,
Section 11 That the Chairman and Secretary of County Sanitation
District No.1,acting for Itself and on behalf of County Sanitation
Districts Nos.2,3,5,6,7,and 11,are hereby authorized to execute
said Property Lease in a form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held AprIl 10,19711.
S STATE OF CALIFORNIA
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COUNTY OF ORANGE )
I,3.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.was regularly passed and
adopted at a regular meeting of said Boards on the 10th day of
April ,19 74,by the following vote.,to wit:
AYES:Directors Robert Finnell (Chairman),Gilbert
Arbiso,Jr.,DavId Baker,Robert Battin,Thomas
•.Blackman,Edward Byrne;Dale Chaput,Ralph Clark,
Jesse Davis,Henry Duke,Roland Edwards,Donald
•
Fox,John Garthe,Norma Gibbs,Jack Green,Carl
Kymla,Sonia Sonju,Leonard MacKain,Donald Mclnnis,
RobertNevil,Jerry Patterson,Bob Perry,Ellis
Porter,.Kerm Rima,Howard Rogers,Donald Saltarelli,
George Scott,Charles Stevens,Jr.,Bernie Svalstad,
Joe Temple,Donald Winn,Frances Wood,and Norman
Culver
NOES:None
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ABSENT:Directors John Burton,Joseph Hyde,James Jackman,
•and Mark Stephenson
IN WITNESS WHEREOF,I have hereunto set my hand this 10th
day of April ,1974
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ret a ry,
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a~of irectors,County
Sanitati Districts Nos.1,2,
3,5,6,7,and 11,of Orange
•County,California
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