HomeMy WebLinkAboutResolution 95-072-5RESOLUTION NO.95-72-5
APPROVING ANNEXATION AGREEMENT WITH STATE OF
CALIFORNIA.DEPARTMENT OF PARKS AND RECREATION
RE ANNEXATION NO.9-CRYSTAL COVE ANNEXATION TO
DISTRICT NO.5
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,APPROVING AN
ANNEXATION AGREEMENT WITH THE STATE OF CALIFORNIA,
DEPARTMENT OF PARKS AND RECREATION PROVIDING FOR
ANNEXATION OF A PORTION OF THE CRYSTAL COVE STATE PARK
KNOWN AS THE HISTORIC DISTRICT,DESIGNATED AS ANNEXATION NO.9
-CRYSTAL COVE ANNEXATION TO DISTRICT NO.5
The Board of Directors of County Sanitation District No.5 of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Annexation Agreement dated June 28,1995,by and
between County Sanitation District No.5 and State of California,Department of Parks and
Recreation,providing for annexation of a 20-acre portion of Crystal Cove State known as the
Historic District,providing for payment of annexation acreage fees in proposed Annexation
No.9 -Crystal Cove Annexation to County Sanitation District No.5,is hereby approved and
accepted;and,
Section 2 That the Chair and Board Secretary of the District are hereby authorized and
directed to execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 28,1995.
J:~WPDOC~BS\RES~RES95~RAG75.O72
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Board of Directors of County Sanitation District
No.5 of Orange County,California,do hereby certify that the foregoing Resolution
No.95-72-5 was passed and adopted at a regular meeting of said Board on the 28th day
of June,1995,by the following vote,to wit:
AYES:Jan Debay,Chair,John C.Cox,Jr.,William G.Steiner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of
County Sanitation District No.5 of Orange County,California,this 28th day of June,
1995.
Penny Kyle,Sec e ary/I
Board of Directo of C~unty Sanitation
District No.5 of Orange County,California
J:~WPDOC~BS~FORMS\95~F1 3.063
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