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HomeMy WebLinkAboutResolution 29-83 RESOLUTION NO. 29-83 RESOLUTION APPROVING SATISFACTION OF IN LIEU ASSESSMENT WITH THE BAPTIST FOUNDATION OF ARIZONA AND AUTHORIZING AND DIRECTING EXECUTION OF SAME WHEREAS, on June 9 , 1975 , the San Luis Obispo County Board of Supervisors adopted Resolution 75-408 , an In Lieu Assessment Fee Agreement with the Baptist Foundation of Arizona. WHEREAS, the Baptist Foundation of Arizona have paid in full to the Atascadero County Sanitation District Fund the required In Lieu Assessment Amount. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Atascadero County Sanitation District as follows : 1. The Board hereby approves Satisfaction of In Lieu Assessment Agreement for Block 7 , PTN Lot 4 of Eagles #2 , Atascadero CA, APN 30-461-08. 2. That the Secretary is hereby directed to record this Resolution with the County Recorder. On motion. by Director'_Nelson''and seconded by Director Molina , the foregoing resolution is hereby adopted in its entirety on the following vote : AYES: Directors Molina, Nelson, Wilkins and President Mackey NOES : None ABSENT: Director Stover ADOPTED:July 11, 1983 MARJORIE R. MACKEY, Presid ATTEST: RAYARDEN, Secretary A PROV D AS O FORM: ALLEN GRIMES, Attorney SECRETARY' S CERTIFICATE I, MURRAY L. WARDEN, Secretary of the Board of Directors of the Atascadero County Sanitation District,- San Luis Obispo Coun- ty, California, hereby certify as follows: The foregoing is a full, true and correct copy of a resolu- tion duly adopted ,at a regular meeting of said Board of Directors duly and regularly and legally held at the regular meeting place thereof on July ll, 1983 , of which meeting all of the members of said Board of Directors had due notice and at which a .. majority therof was present. At said meeting said resolution was adopted by the following vote: AYES: Directors Molina, Nelson, Wilkins and President Mackey NOES: None ABSENT: Director Stover I have carefully compared the same with the original minutes of said meeting on file and of record in said District, and the foregoing is a full, true and correct copy of the original reso- lution adopted at said meeting and entered in said minutes. Said resolution has not been amended, modified or rescinded since the date of its adoption, and the same is now in full force and effect. Dated: July 19, 1983 j M R iY L. XXRDEN, Secretary , Ata cader County Sanitation District , , 1 a SATISFACTION OF IN LIEU ASSESSMENT AGREEMENT KNOW ALL MEN BY THESE PRESENTS, that the Atascadero County Sanitation District, located in the City of Atascadero, does cer- tify that the In-Lieu-Assessment Agreement dated the 9th day of June, 1975 , made and executed by Baptist Foundation of Arizona with the Atascadero County Sanitation District, and recorded in the San Luis Obispo County Recorder' s Office on the 2nd day of June, 1976, in book 1900 , pages 943, of Official Records , has been paid in full, and the Atascadero County Sanitation District does hereby consent that the same be discharged of record. Signed this 12th day of July , 1983. ATASCADERO COUNTY SANITATION DISTRICT ' BY. MARJORP R. MACKEY, President ATTEST: M11R'RAY__I;.,/111ARDEN, Secretary STATE OF CALIFORNIA ) COUNTY OF SAN LUIS OBISPO ) ss. CITY OF ATASCADERO ) On 1983, before me, the undersigned (Deputy) Ci y Cl rk, in and for the City of Atascadero, personally appeared Marjorie R. Mackey and Murray Warden known to me to be the President and Secretary, respectively, of the Governing Board of the Atascadero County Sanitation District, a public corpora- tion, and known to me to be the persons who executed the within instrument on behalf of said public corporation, and acknowledged to me that such public corporation executed the same. IN WITNESS WHEREOF, I have set my hand and seal hereto on the day and year first hereinabove set forth. ( eputyCity Clerk City" of Atascadero, California L 1 1 li i