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HomeMy WebLinkAboutResolution 1978 - 0120RESCINDED BY RESOLUTION NO.79-43 ADOPTED 4/11/79 RESOLUTION NO.78-120-6 AUThORIZING EASEMENT PERMIT TO THE CITY OF COSTA MESA FOR CONSTRUCTION OF STORM DRAIN A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA,AUThORIZING EXECUTION OF EASEMENT PERMIT TO THE CITY OF COSTA MESA FOR CONSTRUCTION OF STORM DRAIN BY THE CITY ************* The Board of Directors of County Sanitation District No.6 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That certain Easement Permit dated wherein an easement in the vicinity between Harbor Boulevard and the Santa Aria River, north of the San Diego Freeway,in the City of Costa Mesa,for constr.uction of a storm drain,is hereby granted to the City of Costa Mesa;and, Section 2 That the real property over which said easement permit 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 permit is.granted for no fee;and, Section 4 That the Chairman and Secretary of the District-be authorized and directed to execute said Easement Permit. PASSED AND ADOPTED at a regular meeting held June 14,1978. STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California,do hereby certify that the above and foregoing Resolution No.78-120-6 was regularly passed and adopted at a regular meeting of said Board on the 14th day of June , 1978 ,by the following vote,to wit: AYES:Don Mclnnis (Chairman),Thomas Riley and Donald Strauss NOES:None ABSENT:None IN WITNESS WHEREOF,1 have hereunto set my hand and affixed the official seal of County Sanitation District No.6 of Orange County, California,this 14th day of June , 19 78~ J.Wayne Sylvester,Secretary, Board of Directors of County Sanitation District No.6 of Orange County,California S -104