HomeMy WebLinkAboutResolution 1978 - 0166RESOLUTION RESCINDED BY
RESOLUTION NO.78-166
RESOLUTION NO.81-35
AUThORIZING ACCEPTANCE OF GRANT DEED FROM BEECO,I
APPROVING PURCHASE AND SALE AGREEMENT RE PROPERTY
TREATMENT PLANT NO.2 SITE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE d /
CALIFORNIA,AUTHORIZING ACCEPTANCE OF GRANT DEED
LTD.AND APPROVING PURCHASE AND SALE AGREEMENT RE
LOCATED WITHIN THE TREATMENT PLANT NO.2 SITE
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WHEREAS,in the course of preparing a record of survey to consolidate
the records of all Treatment Plant No.2 property acquisitions,it has been
determined that the Districts do not have title to a 1500-square foot parcel
of land within the Treatment Plant No.2 site,which said parcel is presently
owned by Beeco,Ltd.;and,
WHEREAS,it is desirable that the Districts acquire said parcel in order
to obtain unencumbered title to all said parcels within said Treatment Plant
No.2 site to enable construction and operation of master planned sewerage
facilities.
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 certain Grant Deed dated
____________________
wherein
real property situated in the County of Orange,State of California,within the
Treatment Plant No.2 site,is granted to the County Sanitation Districts of
Orange County,is hereby accepted from Beeco,Ltd.;and,
Section 2 That the real property over which said Grant Deed 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 Deed is granted in connection with purchase
of approximately a .03-acre parcel of property located within the Districts’
Treatment Plant No.2 site;and,
Section 4 That payment in the amount of $3,500.00 for said Grant Deed
is hereby authorized pursuant to the terms of the Purchase and Sale Agreement
dated
____________________,
with Beeco,Ltd.,which said Agreement is hereby
approved;and,
Section 5 That the Chairman and Secretary of County Sanitation District
No.1 are hereby authorized and directed to execute said Agreement on behalf of
itself and Districts Nos.2,3,5,6,7 and 11,in form approved by the General
Counsel;and,
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Section 6 That the Secretary of the Board of Directors be authorized and
directed to record said Grant Deed in the Official Records of Orange County,
California.
PASSED AND ADOPTED at an adjourned regular meeting held October 4,1978.
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.78-166 was
regularly passed and adopted at an adjourned regular meeting of said Boards on
the 4th day of October
,
1978
,by the following vote,to wit:
AYES:Philip Anthony,Sam Cooper,Norman Culver,Vernon Evans,Sal
Gambina,Francis Glockner,Beth Graham,Don Griffin,Donald
Holt,Bernard Houston,Donald Hudson,Paul Hummel,Frank
Laszlo,Don Mclnnis,Harry Miller,Richard Olson,David Ortiz,
Ron Pattinson,Alan Priest,Thomas Riley,Earl Roget,Donald
Roth,Paul Ryckoff,Donald Saltarelli,James Sharp,Ron Shenkman,
Richard Siebert,Don Smith,Roger Stanton,Bernie Svalstad,
Charles Sylvia,Bill Vardoulis,Henry Wedaa,Ray Williams,
Duane Winters
NOES:None
ABSENT:Bob Perry and Kerin Rima
IN WITNESS WHEREOF,I have hereunto set my hand this 4th day of October
19 78.
J.Wayne Sylvester,Secretary,
Boards of Directors,County
Sanitation Districts Nos.1,2,~
3,5,6,7,and 11,of Orange
County,California
S-A