HomeMy WebLinkAboutResolution 1979 - 0135RESOLUTION NO.79-135
APPROVING NEW AGRICULTURAL LEASE RE INTERPLANT
RIGHT OF WAY WITH NAKASE BROTHERS CRE L-006
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 AUTH
ORIZING EXECUTION OF NEW AGRICULTURAL LEASE RE
INTERPLANT RIGHT OF WAY WITH NAKASE BROTHERS (RE
SPECIFICATION NO.L-006)
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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 1.2 acres of interplant right of way for agricultural purposes;and,
WHEREAS,the term of said lease will expire September 30,1979;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,a renewal of said lease has been negotiated for an annual rental of
of $345.00,with provision for annual escalation of said rental fee;and,
WHEREAS,Districts’regulations provide that nominal transactions of less
than $500.00 do not require competitive quotes or formal bidding procedures.
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 1,1979 wherein
District No.1 consents to the leasing of approximately 1.2 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 $345.00 per annum
for a three-year period commencing October 1,1979;and,
Section 3 The annual rental for said lease shall be increased based upon
the annual increase in the U.S.Department of Labor -Bureau of Labor Statistics
(BLS)Consumer Price Index for All Urban Consumers (all items)for the Los Angeles -
Long Beach metropolitan area (1967 =100).For purposes of computing said annual
increase the month of July shall be deemed as the base month.
Section 4 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 September 12,1979.
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 ~ibove and foregoing
Resolution No.79-135 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of September ,
1979
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Norman Culver,
Bruce Finlayson,Donald Fox,Henry Frese,Sal Gambina,
Francis Glockner,Beth Graham,Donald Holt,Jr.,Bernard
Houston,Paul Hummel,Elvin Hutchison,Don MacAllister,Don
Mclnnis,Edison Miller,Ron Pattinson,Bob Perry,Lester
Reese,Thomas Riley,Earl Roget,Howard Rowan,Harold Kent
Seitz,Don Smith,Roger Stanton,Donald Strauss,Charles
Sylvia,Bill Vardoulis,Louis Velasquez,James Ward,Henry
Wedaa,Martha Weishaupt,Ralph Welsh,Jr.,Harriett Wieder,
Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Donald Roth and James Sharp
IN WITNESS WHEREOF,I have hereunto set my hand this 12th dny
of September,1979 .
5,6,7,3nd 11 of Orange
CounLy,Ca1i~ornia
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