HomeMy WebLinkAboutResolution 1977 - 0071RESOLUTION NO.77-71
APPROVING AMENDMENT NO.I TO AGRICULTURAL
LEASE 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 AMENDMENT NO.iTO AGRICULTURAL
LEASE WITH NAKASE BROTHERS
**************
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 certain Amendment No.1 dated May 19,1977,to the
Agricultural Lease by and between Nakase Brothers and County Sanitation District
0
No.1,on inter-plant right of way adjacent to the Santa Ana River,providing that
Lessee shall temporarily vacate the demised premises,commencing June 1,1977,and
continuing until such time as the County of Orange river widening project is con
cluded,is hereby approved and accepted;and,
Section 2 That the Chairman and the Secretary of County Sanitation District
No.1 are hereby authorized to execute said amendment on behalf itself and
Districts Nos.2,3,5,6,7 and 11,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 8,l977~
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.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.77-71
regular meeting of said Boards on the
by the following vote,to wit:
8th day of June ,1977
AYES:Philip Anthony,Milan Dostal,Russell Gray,John Burton,
Thomas Riley,Sam Cooper,Norman Culver,Ray Williams,
John Garthe,Donald Fox,Henry Frese,Francis Glockner,
Don Griffin,Donald Holt,Donald Hudson,Frank Marshott,
Richard Olson,Ron Pattinson,Bob Perry,Kerm Rima,Earl
Roget,Don Roth,Paul Ryckoff,Donald Saltarelli,Laurence
Schmit,George Scott,James Sharp,Ron Shenkman,Don Smith,
Charles Stevens,Bernie Svalstad,Charles Sylvia,Henry
Wedaa,Harriett Wieder,Donald Winn,Frances Wood
NOES:None
ABSENT :None
TN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of June 1977
er,Secretary,
•tors,County
on Districts Nos.1,2,
3,5,~,7,and 11 of Orange
County,California
was regularly passed and adopted at a
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