HomeMy WebLinkAboutResolution 1981 - 0035RESCINDED BY RESOLUTION NO.81-179
ADOPTED 11/11/81
RESOLUTION NO.81-35
AUTHORIZING ACCEPTANCE OF GRANT DEED FROM BEECO,LTD.
AND APPROVING.PURCHASE AND SALE AGREEMENT RE PROPERTY
WITHIN TREATMENT PLANT NO.2 SITE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF
ORANGE COUNTY,CALIFORNIA,AUTHORIZING ACCEPTANCE OF
GRANT DEED FROM BEECO,LTD.,APPROVING PURCHASE AND
SALE AGREEMENT RE PROPERTY LOCATED WITHIN THE TREATMENT
PLANT NO.2 SITE,AND RESCINDING RESOLUTION NO.78-166
*****************
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 the 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.
a 1500-square foot parcel of property located within the’Districts’Treatment Plant
No.2 site;and,
4.
Section 4 That payment in the amount of $4,300.00 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,
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;and,
Section 7 That Resolution No.78-166 is hereby rescinded and made of
no further effect.
PASSED AND ADOPTED at a regular meeting held March 11,1981.
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.81-35 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of March
,.
1981
by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Marion Corbett,John Cox,
Norman Culver,Richard Edgar,Vernon Evans,Bruce
Finlayson,Ruth-Finley,Donald Fox,Sal Gambina,
Evelyn Hart,Jacqueline Heather,Donald Holt,Elvin
Hutchison,Carol Kawanami,Frank Laszlo,Bruce Nestande,
Ben Nielsen,Ron Pattinson,Bob ~?erry~:Ruthelyn Pluinmer,
Lester Reese,Thomas Riley,Don Roth,James Sharp,Don
Smith,Roger Stanton,Charles,Sylvia,Anthony van Dyke,
Bill Vardoulis,Janies.Wahner,James Ward,Henry Wedaa,
Joseph Wheeler,Harriett Wieder,Duane Winters and
Harry Yamamoto
NOES:
-
None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of March
,
19 81
J.Wayne Sylvester,Secretary,
Boards of Directors,County
Sanitation Districts Nos.1,2,
3,5,6,7,and 11 of Orange
County,California
S-1O1