HomeMy WebLinkAboutResolution 1976 - 0180RESOLUTION NO.76-180
AUTHORIZING EXECUTION OF BILL OF SALE TO
SCE RE CERTAIN P2-8-8 FACILITIES
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
AUThORIZING EXECUTION OF BILL OF SALE TO
SOUTHERN CALIFORNIA EDISON COMPANY TRANS
FERRING OWNERSHIP IN CERTAIN DISTRICT
FACILITIES CONSTRUCTED UNDER BROOKHURST
STREET IMPROVEMENTS IN THE CITY OF
HUNTINGTON BEACH,JOB NO.P2-8-8
WHEREAS,pursuant to contract for construction of Brookhurst Street
i provenents in the City of Huntington Beach,Job No.P2-8-8,certain electrical
u ility facilities wete constructed by the Districts,at the request of the
Cty of Huntington Beach,that were intended to be transferred to the Southern
alifornia Edison Company upon completion of said job;and,
WHEREAS,the Districts’Chief Engineer has advised that,pursuant to prior
greement,the cost of said facilities has been included in the amount to be
eimbursed to the Districts by the City of Huntington Beach for improvements
equested by the city and incorporated in said Job No.P2-8-8.
NOW,THEREFOR,the Boards of Directors of County Sanitation Districts Nos.
2,3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Bill of Sale conveying electrical utility
acilities constructed under Districts’Contract for Brookhurst Street Improvements
n the City of Huntington Beach,Job No.P2-8-8,which said facilities are more
articularly described in said Bill of Sale,to the Southern California Edison
ompany is hereby authorized and approved;and,
Section 2 That consideration for conveyance of said facilities is hereby
stablished as one dollar ($1.00);and,
Section 3 That the Chairman and Secretary of the Board of Directors of
District No.1 are hereby authorized and directed to execute said Bill of Sale on
behalf of itself and County Sanitation Districts Nos.2,3,5,6,7 and 11,
in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 13,1976,and at an
adjourned regular meeting held on October 27,1976.
STATE OF CALIFORNIA )
COUNTY OF ORANGE
)SS.
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.2,3,5,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-180 was regularly passed and adopted at a
regular meeting of said Boards on thel3th day of October
by the following vote,to wit:
,1976,
AYES:Pete Barrett,John Burton,Sam Cooper,Charles Sylvia,
Norman Culver,Milan Dostal,Vernon Evans,Donald Fox,
Henry Frese,John Garthe,Francis Glockner,Miriam Kaywood,
Alice MacLain,Donald Mclnnis,Richard Olson,Ron Pattin
son,Bob Perry,Thomas Riley,Donald Saltarelli,Laurence
Schmit,George Scott,Don Smith,Charles Stevens,Bernie
Svalstad,Henry Wedaa,Martha Weishaupt,Harriett Wieder,
Donald Winn,Frances Wood,and Robin Young
NOES:None
ABSENT:Thomas Blackman,Ralph Clark,Donald Holt,Stanley Meyer,
and Ron Shenkman
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of October
,
1976
)J1.WàYne7Syl&e~~t!er,Secretary,
Boa~rds/ f Dire tors,County
S it~ionI(’~tricts.Nos.2,3
~and 11 of Orange
County,California
S-lOl
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1 and 6 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.76-180
was regularly passed and adopted at an adjourned regular meeting of
said Boards on the 27th day of October,1976,.by the following vote,
to wit:
AYES:District No.1 John Garthe (Chairman),James B.
•Sharp,and Kerm Rima
District No.6 Kerni Rinia (Chairman)and Paul
Ryckoff
NOES:None
•
ABSENT:Districts Nos.1 ~6 Director Ralph A.DIedrIch
IN WITNESS WHEREOF,I have hereunto set my hand this 27th day
of.October,1976.
~tors,County
-
;tricts Nos.1 and 6
~ty,California