HomeMy WebLinkAboutResolution 1988 - 0020RESOLUTION NO.88-20-11
APPROVING FIVE-YEAR LEASE AGREEMENT WITH GTE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AGREEMENT FOR
LEASE OF REAL PROPERTY WITH GENERAL TELEPHONE
COMPANY FOR PLACEMENT OF EMERGENCY GENERATOR
ON PROPERTY ADJACENT TO THE SLATER AVENUE
PUMP STATION
The Board of Directors of County Sanitation District No.11 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Agreement re Lease of Real Property,dated
February 1,1988,by and between General Telephone Company,dba GTE California
Incorporated (Lessor),and County Sanitation District No.11 (Lessee),wherein
Lessor agrees to lease approximately 1,206 square feet of property adjacent to
the District’s Slater Avenue Pump Station,in the vicinity of Slater Avenue and
Gothard Street in the City of Huntington Beach,to Lessee for the purpose of
placing an on—site generator to serve said pump station in an emergency,is
hereby approved;and,
Section 2 That the term of said lease shall be five (5)years coimiencing
February 1,1988;and,
Section 3 That payment to General Telephone Company in the amount of
$1,900.00 per year for said lease is hereby authorized,in accordance with the
provisions of said agreement;and,
Section 4 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said lease agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held February 10,1988.
‘STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.11 of Orange County,California,do hereby certify
that the foregoing Resolution No.88-20—11 was passed and adopted at a regular
meeting of said Boardon the 10th day of February,1988,by the following
vote,to wit:
AYES:Tom Mays,Chaiman,Roger R.Stanton,Grace Winchell
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.11 of Orange County,California,this
10th day of February,1988.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.11
of Orange County,California