Reso 1959-101RESOLUTION NO. 101
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA, MESA
SANITARY - DISTRICT, ORANGE COUNTY, CALIFORNIA, INSTRUCT-
ING THE '.MAW NG OF WARRANTS FOR THE PAYMENT OF RIGHT-OF
WAY MM ACCEPTED BY RESOLUTION NOS.'853 869 87, 88; 89,
90, 91 AND CANCELLING WARRANT. NOS. 1867 AND1868.
WHEREAS, the, Board of Directors of the Costa Mesa Sanitary i strict
has heretofore adopted Resolution Nos. 85, 86, 87, 88, 89; 90, and 91., accept -
ing certain Right of Way Deeds for.sewer purposes and authorizing the payment.
of.the sums of money set forth.in said Resolutions to•the grantors; and.
WHEREAS, two Warrants, to wit, 1867 and 1868, have been drawn in
favor of F. C.. MA.TTHEWS and in favor of. MILTON M. MAXWELL and iSTHER L.
MAXWELL; and
WHEREAS, said MILTON M. MAXWELL and E'STHER L. MAXWELL have instructed
said District, in writing, to pay said Warrant, one -half to said MILTON M.
MAXWELL and one -half to said ESTHER. L. MAXWELL; and'
WHEREAS, said F. C'.. MATTHEWS has by written. assignment, filed with
the Board,.assigned..his interest,in said money to CHESTER'WcCLINTOCK and.
MARY E. McCLINTOCK in the'sum of One Thousand Two Hundred - Dollars 01,200.00).
NOW3 _ THER.EFORE, the Board of Directors 'does hereby instruct the_
cancellation of said Warrant NoS, 1867 and 1868; and does hereby instruct the .'
issuance of the following Warrants in place thereof
(a) A Warrant in the sum of $11200.00 to CHESTER. McCLINTOCK and
MARY E. MCCLINTOCK.
'(b) A Warrant in the sum of'$11100.00 to'11ILTON M. MAXWELL:
(c} A Warrant in the sum,of $1 ;100.00:to ESTHER L.' MAXTVLL.,
The Board of Directors does HEREBY FURTHER ,0R:DER that Warrants be
drawn and delivered to the grantors pursuant to.the Resolutions heretofore
adopte'd,.except.as hereinabove set forth.
FASSE!D'AND ADOPTED this 5th day of March, .19590
PR o Costa Mesa Sanitary
A T: Mstrict, ge County; California
SECRETARY
STATE OF CALIFORNIA )
ss.
COUNTY OF ORANGE )
I, A. H. HOLLISTER, Secretary of the Board of the Costa Mesa
Sanitary District of Orange County, California, DO HEREBY CERTIFY that the fore-
,
going Resolution, being Resolution No. 10" , was duly passed, approved
and adopted by said Board, approved and signed by the President of said Board,,
and attested by the Secretary of said Board, all at a re'
J -
meeting of said Board held on the 5th day of 11areh , 19 59 ,
and that the same was passed and adopted by the following roll call vote, to wit:
AYES: Members - S`66 henss Nom, Porters Hollister sad gieyers
NOES: Members - None
ABSENT: Members - 'PJone
DATED thi'sthday of Veh , 19 59
A. H. HnLLT3 TER
SECRETARY of the Board of Directors of the
Costa Mesa Sanitary District of Orange
County, California
(SEAL) By
A. C. Swartz., Assista ecretary
STATE OF CALIFORNIA )
) ss.
COUi1T,TY OF ORANGE )
I, A. H. HOLLISTER, Secretary of the Board of the Costa Mesa
Sanitary District of Orange County, California, DO HEREBY CERTIFY that the fore-
going Resolution, being Resolution No. 101 .. was duly passed, approved
and adopted by said Board, approved and signed by the President of said Board,
and attested by the Secretary of said Board, all at a retular
meeting of said Board held on the 5th ,day of March , l9 59 ,
and that the same was passed and adopted by the following roll call vote, to wit:
AYES: Members - Stephens, Norman, Porter, Hollister snd Meyers
NOES: Members - None
ABSENT: Members - None
DATED this thday of March 19 59
SECRETARY of the Board of Directors of the
Costa Mesa Sanitary District of Orange
County, California
(SEAL)