Resolution Number OCWD NO. 4 72-7-24-311
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WELPUTT AMC OKAZAKI
ATTORNEYS AT LAW
COURTHOUSE
PROFESSIONAL BUILDING
WS CIVIC CENTER DRIVE
WEST. SUITE gas
BANTA ANA.
CALIFORNIA 9a701
TELEPHONE
(7141 847-1858
RESOLUTION NO. 72-7-24-3
RESOLUTION OF THE BOARD OF DIRECTORS
OF ORANGE COUNTY WATERWORKS DISTRICT
NO. 4 DETERMINING THE NECESSITY FOR
AND DIRECTING THE ACQUISITION OF REAL
PROPERTY FOR WATERWORKS PURPOSES BY
EMINENT DOMAIN
BE IT RESOLVED that the public interest and necessity
require the acquisition by Orange County Waterworks District No. 4,
of the real property described in Exhibit "A" which is attached
hereto and by this reference made a part hereof.
BE IT FURTHER RESOLVED THAT:
1. The said land is suitable, adaptable, necessary and
required for the public use of said waterworks district, to wit:
for the construction, maintenance and operation of water lines and
uses appurtenant thereto, including rights of ingress and egress
Ithereto.
2. The public use and necessity require the District
to secure immediate possession of said real property.
3. The District's attorney be and is hereby ordered,
land directed to commence proceedings in eminent domain against
the owners of said real property or any interest therein or claims
thereto for the condemnation thereof for the public uses herein-
above set forth, and to carry out and perform all of the necessary
proceedings incident to said acquisition including securing the
immediate possession thereof.
PASSED, APPROVED and ADOPTED this 24th day of July, 1972,
1by the following vote:
AYES: DIRECTORS WEATHERS, CHERMAK. GAMMELL, THORPE.
ABSENT: DIRECTOR BYRNES
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WELPUTT AND OKAZAKI
ATTORNEY8 AT LAW
COURTHOUSE
PROFESSIONAL BUILDING
818 CIVIC C8NTER DRIVE
WEST. SUITE 126
BANTA ANA.
CALIFORNIA 92701
TELEPHONE
(714) 847-1656
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 unanimous
vote of all those Directors present and voting at a regular meeting
of said Board of Directors held on Monday, July 24, 1972, at the
hour of 6:00 P.M.
Virrgi is Meadows, Clerk of the
Board of Directors of Orange
County Waterworks District No. 4
Cecelia Vasqu , Neputy Clerk