Resolution Number 1-11-71-11
z
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
RESOLUTION NO. 1-11-71-1
RESOLUTION OF THE BOARD OF DIRECTORS OF
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
ACCEPTING EASEMENT DEED FROM MISSION
HILLS RANCH, INC.
WHEREAS, MISSION HILLS RANCH, INC. agreed, in instrument
dated November 9, 1970, to convey easements for a reservoir site
and pipe lines to serve Tract No. 6427 to the Orange County Water-
works District No. 4.
NOW THEREFORE BE IT RESOLVED that the Easement Deed from
Mission Hills Ranch, Inc., to the County of Orange for and on be-
half of Orange County Waterworks District No. 4, for a reservoir
site and pipe lines to serve Tract 6427 be and is hereby accepted,
and ordered recorded in the office of the County Recorder, County
of Orange, State of California.
AYES: GAMMELL, BATHGATE, CHERMAK
NOES: NONE
ABSENT: THORPE, FORSTER
STATE OF CALIFORNIA )
) ss.
COUNTY OF ORANGE )
I, Virginia Meadows, Clerk of the Board of Directors of
Orange County Waterworks District No. 4, hereby certify that the
above and foregoing Resolution was duly adopted by the said Board
at a regular meeting thereof held on the 11th day of January, 1971,
and passed by a majority vote of said Board.
IN WITNESS WHEREOF, I have hereunto set my hand and seal
this 11th day of January, 1971.
rn
Virginia Meadows
Clerk of the Board of Directors of
Orange County Waterworks Dist. # 4