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Reso 1952-31RGS,No.31 1_ RESOLUTION WHEREAS, Virgil C. Ellsworth and Mary Ellsworth, executed an instrument granting to the Costa Mesa Sanitary District an easement to a certain portion of Lot 188 N.P.H. Costa Mesa California, now therefore, BE IT RESOLVED that said easement be and the same is hereby accepted by the Board of Directors of the Costa Mesa Sanitary District in regular meeting held this 6th day of March 1952. I, F.B. Owen, Secretary of the Costa Mesa Sanitary District, hereby cer- tify that the above Resolution, upon motion by Director Lord seconded by Director Norman, was adopted by the Board of Directors in regular meeting March 6th, 1952, by the following vote: AYES: Directors TeWinkle, Nelson, Lord, Norman NOES: None ABSENT:: Director Meyers Signed F. B. OWEN Secretary