HomeMy WebLinkAboutResolution 1984 - 0047RESOLUTION NO.84-47-1
APPROVING AGREEMENT WITH THE CITY OF SANTA ANA
TRANSFERRING OWNERSHIP OF A PORTION OF THE
MAIN STREET TRUNK SEWER,CONTRACT NO.1-8
A RESOLUTION OF THE BOARD OF DIRECTORS OR COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH THE CITY
OF SANTA ANA TRANSFERRING OWNERSHIP OF A PORTION
OF THE MAIN STREET TRUNK SEWER,CONTRACT NO.1-8,
IN WASHINGTON AVENUE BETWEEN MAIN AND FRENCH STREETS
WHEREAS,the City of Santa Ana has requested that County Sanitation
District No.1 enter into an agreement to transfer the ownership of a portion of
the Main Street Trunk Sewer,Contract No.1—8,in Washington Avenue between Main
Street and French Street;and,
WHEREAS,the proposed agreement appears to be in the best interests of
both the District and the City of Santa Ana and will result in considerable cost
savings.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.1
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated April 11,1984 between
County Sanitation District No.1 and the City of Santa Ana,providing for the
transfer of ownership of a portion of the District’s Main Street Trunk Sewer,
Contract No.1—8,in Washington Avenue between Main Street and French Street,
is hereby approved and accepted;and,
Section 2 That the transfer of ownership of said sewer line shall be
made upon receipt of consideration of $1.00 from the City of Santa Ana;and,
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement on behalf of the District in
form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 11,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA .7.BROWN,Secretary of the Board of Directors of County
Sanitation District No.1 of Orange County,California,do hereby certify that
the foregoing Resolution No.84—47—1 was passed and adopted at a regular
meeting of said Board on the 11th day of April,1984,by the following vote,
to wit:
AYES:Robert Hanson (Chairman),Dan Griset,Don Saltarelli,Roger
Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 of Orange County,California,this
11th day of April,1984.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.1
of Orange County,California