HomeMy WebLinkAboutResolution 1976 - 0184RESOLUTION NO.76-184
APPROVING NEW AGRICULTURAL LEASE RE INTER-
PLANT RIGHT OF WAY WITH 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,
APPROVING AND AUTHORIZING EXECUTION OF NEW
AGRICULTURAL LEASE RE INTERPLANT RIGHT OF WAY
WITh NAKASE BROTHERS
**************
WHEREAS,pursuant to specification No.L-006,County Sanitation District
No.1 has heretofore entered into a lease agreement with Nakase Brothers for
lease of approximately two acres of interplant right of way for agricultural
purposes;and,
WHEREAS,said lease has now expired;and,
WHEREAS,certain benefits are derived by the Districts as a result of
said lease by eliminating maintenance costs on said right of way;and,
WHEREAS,Nakase Brothers has requested a continuation of the lease of said
right of way,and an increase in the rental from $200.00 to $300.00 per annum has
been negotiated.
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 Agricultural Lease dated October 13,1976,wherein
District No.1 consents to the leasing of approximately two acres of interplant
right of way,which said property is more particularly described in said lease
agreement,to Nakase Brothers is hereby approved;and,
Section 2 That rental for said property is hereby fixed at $300.00 per
annum;and,
‘3 That the Chairman and Secretary of the Board of Directors of
District No.1 are hereby authorized and directed to execute said Agricultural
Lease 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.76-184
regular meeting of said Boards on the 13th
by the following vote,to wit:
day of October
,
19 76
,
ABSENT:
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
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
S-1O1
was regularly passed and adopted at a
AYES:
NOES:None
~cretary,
•ors,Courity~
rictsNos.2,3
1 11 of Orange
California
r
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.76-184
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 Kerm Rima (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.
6
ty,California