HomeMy WebLinkAboutResolution 1979 - 0092RESOLUTION NO.79-92
AWARDING PROPERTY LEASE AT PLANT NO.1,SPECIFICATION
NO.L-009,TO AMERICAN STOR-ALL
A JOINT RESOLUTION OF ThE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF
ORANGE COUNTY,CALIFORNIA,AWARDING PROPERTY LEAST AT
PLANT NO.1,SPECIFICATION NO.L-009,TO AMERICAN
STOR-ALL FOR STORAGE FACILITIES
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WHEREAS,the Districts have heretofore published Notice Inviting Lease
Proposals for Property Least at Plant No.1,Specification No.L-009,in accordance
with established procedures;and,
WHEREAS,pursuant to said notice open public bidding was conducted on
•June 28,1979,by Mr.James Rourke,representing the office of the Districts’
General Counsel,for Property Least at Plant No.1,Specification No.L-009,at
which time a high bid in the amount of $30,000 per annum for said property lease
was submitted by American Stor-All for the purpose of installing storage facilities
on the leased property;and,
WHEREAS,the proposed use of said propertyis hereby determined to be
compatible with Districts’operations.
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.The the written recommendation this day submitted to the Boards
of Directors by the Districts’Chief Engineer that award of Property Least at
Plant No.1,Specification No.L-009,be made to American Stor-All,and the bid
tabulation and proposal submitted for said lease are hereby received and ordered
filed;and,
Section 2.That the Least Proposal of June 28,1979,submitted by American
Stor-Allin the amount of $30,000 per annum for lease of approximately 18.09 net
usable acres of property located at Plant No.1 is hereby accepted;and,
Section 3 That the certain Agreement re Property Lease at Plant No.1,
Specification No.L-009,dated July 11,1979,wherein the Districts consent to the
leasing of said property located at Plant No.1,and more particularly described
therein,for the sum of $30,000 per annum,is hereby approved and accepted;and,
Section 4 That the term of said lease shall be five years beginning
September 1,1979,and ending August 31,1984,with provision for an extension
of said lease for a maximum of five years;and,
Section 5 That the Chairman and Secretary of County Sanitation District
No.1,acting for itself and on behalf of County Sanitation Districts Nos.2,3,5,
6,7 and 11,are hereby authorized and directed to execute said property lease in
form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held July 11,1979.
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.79-92 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of July
by the foilowing vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Norman Culver,
Donald Fox,Francis Glockner,Beth Graham,Donald Holt,Jr.,
Bernard Houston,Paul Hummel,Elvin Hutchison,Melvin LeBaron,
Bob Mandic,Don Mclnnis,Ronald Nyborg,Richard Olson,Ron
Pattinson,Bob Perry,Lester Reese,Earl Roget,Donald Roth,
Howard Rowan,Paul Ryckoff,Donald Saltarelli,Harold Kent
Seitz,James Sharp,Don Smith,Bernie Svalstad,Charles
Sylvia,Bill Vardoulis,Louis Velasquez,James Ward,Henry
Wedaa,Martha Weishaupt,Harriett Wieder,Ray Williams,
Duane Winters and Harry Yamamoto
of July ,
19 79.
,T.4~t~n,V Sy’4~4~ter,Secretary,
B rds//f Di//ctors,County
nit~Lion ~%stricts Nos.1,2,
3,5//6,7,and 11 of Orange
Counfy,California
,
1979
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
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