HomeMy WebLinkAboutResolution 1983 - 0150RESOLUTION NO.83-150
AWARDING PROPERTY LEASE AT PLANT NO.2,
SPECIFICATION NO.L-011,TO MORDIGAN TREES
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 LEASE AT PLANT NO.2,
SPECIFICATION NO.L-011,TO MOEDIGAN TREES
*************
WHEREAS,the Districts have heretofore published Notice Inviting Lease
Proposals for Property Lease at Plant No.2,Specification No.L—011,in
accordance with established procedures;and,
WHEREAS,pursuant to said notice open public bidding was conducted on
August 31,1983,by Mr.Thomas L.Woodruff,the Districts’General Counsel,for
Property Lease at Plant No.2,Specification No.L—Oll,at which time a high bid
of $7,000 per annum for said property was submitted by Mordigan Trees for
iholesale agricultural purposes;and,
WHEREAS,the proposed use of said property is 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 That the written recommendation this day submitted to the
Boards of Directors by the Districts’Deputy Chief Engineer that award of
Property Lease at Plant No.2,Specification No.L—Oll,be made to Mordigan
Trees,and the bid tabulation and proposal submitted for said lease are hereby
received and ordered filed;and,
Section 2 That the Lease Proposal dated August 25,1983,submitted by
Mordigan Trees in the amount of $7,000 per annum for lease of approximately 6.0
net usable acres of property located at Plant No.2 is hereby accepted;and,
Section 3 That the certain Agreement re Property Lease at Plant No.2,
Specification No.L—0ll,dated September 14,1983,wherein the Districts consent
to the leasing of said property located at Plant No.2,and more particularly
described therein,for the sum of $7,000 per annum,is hereby approved and
accepted;and,
Section 4 That the term of said lease shall be five years beginning
October 1,1983,and ending September 30,1988,with option to renew for an
additional five years at a mutually—agreeable price;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 September 14,1983.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,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 foregoing Resolution No.83—150 was
passed and adopted at a regular meeting of said Boards on the 14th day of
September,1983,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Richard Edgar,Bruce Finlayson,
Henry Frese,Victor Grgas,Don Griffin,Robert Hanson,Evelyn
Hart,Don Holt,Elvin ifutchison,Carol Kawanami,Robert
Luxembourger,Frank Marshott,Gerald Mullen,Carrey Nelson,Bob
Perry,Ruthelyn Plummer,Donald Saltarelli,Don Smith,Charles
Sylvia,John Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,
Dorothy Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:Don Roth
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 14th day of
September,1983.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos-.1,2,3,
5,6,7 and 11 of Orange County,
California