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Said resolution has not been amended, modified or rescinded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 ,
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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
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