HomeMy WebLinkAboutResolution 1976 - 0111g.~~
RESOLUTION NO.76-111-7
ACCEPTING GRANT OF EASEMENT FROM LERNER OIL
COMPANY AND AU’IIIORTZING EXECU!’ION OF AGREL~MENT
•
RE EASEMENT RELA’IIVE TO CONIRAC’I NO.7-3A-4A
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
•CALIFORNIA,ACCEPTING GRANT OF EASEMENT FROM
LERNER OIL COMPANY,INC.,AND AUTHORIZING EXECU
TION OF AGREEMENT RE SAID EASEMENT RELATIVE TO
CONTRACT NO.7-3A-4A
****~*******
The Board of Directors of County Sanitation District No.7 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Grant of Easement,dated June 7,1976
wherein property for sanitary sewer purposes is granted to County Sanitation
District No.7,is hereby accepted from Lerner Oil Company,Inc.;and,
Section 2 That the real property over which said Grant of Easement is
granted is more particularly described and shown on Exhibits “A”and “B”,attached
hereto and made a part of this resolution;and,
Section 3 That said Grant of Easement is granted in connection with
operation of Sub-Trunk Sewers,Contract No.7-3A-4A,in the vicinity of El
Camino Real and the Santa Aria Freeway,in the City of Tustin;and,
Section 4 That the Secretary of the Board of Directors of County Sanitation
District No.7 be authorized and directed to record said Grant of Easement in
the Official Records of Orange County,California;and,
Section 5 •That the certain Agreement dated June 7,1976 ,by and
between County Sanitation District No.7 of Orange County and Lerner Oil Company,
Inc.
,
relative to said easement,is hereby approved;and,
Section 6 That the General Manager is hereby authorized and directed to
execute said agreement on behalf of the District in form approved by the General
Counsel;and,
Section 7 That payment in the amount of $1,800.00 to Lerner Oil Company,Inc.
provided in said Agreement and Grant of Easement,is hereby authorized.
PASSED AND ADOPTED at a regular meeting held June 9,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.7 of OrangeCounty,California,do
hereby certify that the above and foregoing Resolution No.76-111-7,
was regularly passed and adopted at a regular meeting of said Board
on the 9th day of June
,
19 76,by the following vote,to wit:
AYES:Directors Donald Saltarelli (Chairman),Howard
Rogers,John Burton,Ralph Clark,John Garthe,
and Don Smith
NOES:None
ABSENT:Director Francis Glockner
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.7 of Orange County,
California,this 9th day of June
,19 76.
•
~
•£OI~Øige County,California
S-i 04