HomeMy WebLinkAboutResolution 1974 - 0139.1
RESOLUTION NO.74l39~3
AUTHORIZING EXECUTION OF AGREEMENT FOR
ACQUISITION OF PROPERTY FROM STATE OF
CALIFORNIA RE CONTRACT NO.3—14 (REVISED
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING EXECUTION
OF AGREEMENT FOR ACQUISITION OF PROPERTY
FROM THE STATE OF CALIFORNIA IN CONNECTION
WITH CONSTRUCTION OF WESTSIDE INTERCEPTOR
FACILITIES,WESTMINSTER AVENUE INTERCEPTOR
SEWER,CONTRACT NO.3_1l~(REVISED)
The Board of Directors of County Sanitation District No.3
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement,dated October 16,1974
for acquisition from the State of California of approximately
1,200 sq.ft.of property located in the vicinity of Westminster
Avenue and the San Diego Freeway,in connection with construction
of Westside Interceptor Facilities,Westminster Avenue Interceptor
Sewer,Contract No.3—14 (Revised),is hereby approved;and,
Section 2 That said property is more particularly delineated
on Exhibit flAtt,attached hereto and by reference made a part of this
resolution;and,,
Section 3 That the General Manager be authorized and directed
to execute said agreement with the State of California for acquisition
of the property for the amount of $100.00.
PASSED AND ADOPTED at an adjourned regular meeting held
October 16,1974.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.3 ,
of
Orange County,California,do hereb:;certify that the
above and foregoing Resolution No.7L~_139_3 was regularly
‘assed and adopted at an adjourned regular meeting of said
Board on the 16th day of October
,197L1 ,by the
following vote,to wit:
AYES:Directors Donald Fox (Chairman),Gilbert
Arbiso,Jr.,Robert Battin,Thomas
Blackman,Edward Byrne,Norman Culver,
Jesse Davis,Roland Edwards,John Garthe,
Miriam Kaywood,Phillip Cox,Robert Nevil,
Robert Root,George Scott,and Harriett
Wieder
NOES:None
ABSENT:Director Sofia Sonju
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 16th day
of October
,19714
J.~hyn9”/Sylv~ter,Secretary,
B Ød.o~Dire(~’tors of County
S~itation District No.3
of Orange County,California
S-1O3