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HomeMy WebLinkAboutDistrict 01 Minutes 1952-05-26MINUTES OF REGULAR MEETING,RECONVENED SESSION 1~6 OF THE BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.I ORi~NGE COUNTY,CP~LIFORNIA May 26,1952 at 7:30 p.m. Room 239,llOL~West Eighth Street Santa Ana,California The Board of Directors of County Sanitation District No,1 of Orange County,California,met Monday evening,May 26,1952, at the hour of 7:30 p.m.in Room 239,iiOL~.West Eighth Street, Santa Ana,California,pursuant to adjournment of the Board meeting held on May lL~,1952. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:Courtney R.Chandler (Chairman) Willis H.Warner J,L.McBrid.e Directors absent:None Others present:Raymond R.Ribal,Chief Engineer and General Manager Nat H.Neff C.Arthur Nisson,Jr. R,N.Christianson Carl J.Thornton Ora Mae Merritt,Secretary Opening of The hour of 7:30 p.m.having arri Sealed Bias ved and this being the time and place fixed for opening sealed proposals for the construction of the Dyer Road Trunk Sewer, pursuant to legal publication calling for bids,the Board of Directors took the following action: Moved by Director McBride,seconded by Director Warner, and &i.ly carried: That the Secretary be instructed to open the sealed bids. Whereupon,sealed bids for the construction of the Dyer Road Trunk Sewer were publicly opened,examined and read. Canvass of Bids Following the reading of bids,a motion was made b~-Director McBride,seconded by Director Warner,and duly carried: That the bids be referred to the Chief Engineer and General Manager for analysis,report and recommendation to the Board at the meeting to be held Wednesday evening at 8:00 p.m.,May 28,1952. Correspondence The Secretary read a letter dated May 21,1952 from Greenville Bean Growers Assin.signed by A,L.Schneider,William 0.Seg erstrom and Walter R.Gisler,making application fbr a connection in the sewer line of District No,I at the point where the line crosses the intersection of Fairview and Talbert Roads. -l-’ I “~ A motion was made by Director McBride,seconded by Director Warner,and duly carried: That the Chief Engineer and General Manager and the Attorney be instructed to investigate the J.0.S.rules governing requests for connections and to prepare an answer to the letter received from Greenville Bean Growers Ass’n. Right of Way After a full discussion,the Board from Stephen of Directors adopted Resolution No. Griset_______l5~-l,determining the need of a right of way across the property of Stephen and Belle M.Griset,authorizing payment,and instructing the Chief Engineer and General Manager to arrange for a tap to be made in the Santa Ana Trunk Sewer for future connection of the Griset residence at 13902 East Talbert Road. Certified copy of this resolution is attached hereto and made a part of these minutes. ~ght of Way The Board of Directors adopted Resolu— from Max D tion No.l59~l,determining the need of Hendricks a right of way across the property of Max D.Hendricks,and providing for payment.Certified copy of this resolution is attached hereto and made a part of these minutes. ~ig~of Way The Chief Engineer and General Manager from The Irvine reported tthat negotiations had not been Cornpe~~________finalized with The Irvine Company for right of way across its property,but negotiations would be completed by Wednesday evening and a reso lution presented to the Board at the regular meeting. Right of Way The Chief Engineer and General Manager across pi’operty of and the Legal Counsel reviewed proposed of Wm.0.Se~erstrom procedure to obt,ain right of way across et al property owned by Wm.0.Segerstrom,et al,in exchange for right of way the District is to acquire from the City of Santa Ana. The Board of Directors adopted Resolution No.160-1 determining the need of a certain right of way across the property of Wm.0.Segerstrom,et al,and authorizing the Chairman of the Board to enter into an agreement for the exchange of certain right o.f way to he acquired from the City of Santa Ana.Certified copy of t}~is resolution is attached hereto and made a part of these minutes. ~ournment Upon a motion made by Director McBride, duly seconded and carried,the Chairman declared the meeting adjourned at ~:l5 p.m. 1L~~,’~ Chairman,yoa~’of Directors County Sanitation District No.1 Orange County,California ATTEST: Secretary,~oard of ~irectors County Sanitation District No.1 Orange County,California —2— RESOLUTION NO,15~-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.I OF ORANGE C~TJNTY~CALIFORNIA,FINDING AND DETERMIN ING THE NEED FOR A CERTAIN RIGHT OF WAY ACROSS ThE PROPERTY OF STEPHEN GRISET AI’ID BELLE Me GRISET AND AUTHORIZING ThE PAYI€NT THEREFOR FROM THE CONSTRUCTION FUND OF SAID /DISTRICT. WHEREAS,in order to construct the Dyer Road Trunk sewer it is necessary to cross the property of Stephen Onset and Belle M,Griset,and WHEREAS,in crossing the said property of Stephen Griset and Belle M~Onset they will be deprived of a portion of the crops therefrom,and WHEREAS,the existing irrigation line on the said property of Stephen Gniset and Belle M.Griset will be removed,NOW THEREFORE BE IT: RESOLVED,that Stephen Griset and Belle M,Griset be paid the sum or sums as follow for an easement 20 feet in width, more particularly described in exhibit “A”attached hereto and made a part hereof,across their property for the construction and maintenance of said Dyer Road Trunk sewer: Compensation for loss of crops from l~OLj.acres of land @ $l~O per acre ~~lS6.OO Compensation for replacement of existing irrigation line to be removed by District construction: i,S88 linear feet ~9O~per ft.~l,L~29.2O 6 irrigation valves (~j ~i8.oo 108.00 ~l,537.20 Compensation for the easement over real property l,OL~acres ~~l2SO ~l,3OO,OO Total payment to Stephen Onset and Belle M.Gniset ___________ ~2,993.2O FURTHER RESOLVED,that the above sum be paid from the Construction Fund of said District No.I. -1 f•~it~~ FURTHER RESOLVED,that Stephen Griset and Belle M.Griset, as furthers compensation be permitted,at such time as the District has the right to permit,to connect their residence at 13902 East Talbert Road,to the Santa Ana Trunk Sewer,and that the Chief Engineer and General Manager be authorized to arrange for a ta.p to be made to said Trunk Sewer. PASSED AND ADOPTED at a regular adjourned meeting held on the 26th day of May,1952. Secretary,Board ol Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, do hereby certify that the foregoing Resolut,ion was passed and adopted at a reguL4r adjourned meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California, held on May 26,1952,by the following roll call vote: J~YES:Directors J.L.McBride,Willis H.Warner and Courtney R.Chandler NOES:None ABSENT:None IN V7ITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County, California,this 26th day of May,1952. Secretary,Board of Directors County Sanitation District No.1 Orange County,California —2-. 130 RESOLUTION NO.159-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,FiN~~ND DETERMINING THE NEED FOR A CERTAIN RIGHT OF WAY ACROSS THE PROPERTY OF MAX D.HENDRICKS AND AUTHORIZING THE PAYMENT THEREFOR FROM THE CONSTRUCTION FUND OF SAID DISTRICT. WHEREAS,In order to construct the Dyer Road Trunk sewer it is necessary to cross the property of Max D.Hendricks, and WHEREAS,in crossing the said property of Max D.Hendricks, he will be deprived of a portion of the crops therefrom,and WHEREAS,the existing irrigation line on the said property of Max D.Hendricks will be removed,NOW THEREFORE BE IT: RESOLVED:That Max D.Hendricks be paid the sum or sums as follow for an easement 20 feet in width more particularly described In Exhibit A attached hereto and made a part hereof,across his property for the construction and maintenance of said Dyer Road Trunk Sewer: Compensalion for loss of crops from 0.32 acres @ $150.00 $48.00 Compensation for replacem nt of exist irig irrigation line to be removed by District Construction: 660 linear feet @ 90~per ft.$594.00 3 irrigation valves @ $18.00 54.00 6148.00 Compensation for the easement over real property .32 acre @ $1250 400.00 Total payment to Max D.Hendricks $1,096.00 FURTHER RESOLVED,that the above sum be paid from the Construction Fund of said District No.1. —1— 131 ~ie foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 ,on the 26th day of May ,1952. Secretary,Board of Di ectors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,held on the 26th day of May ,1952,by the following roll call vote: AYES:Directors J.L.McBride,Willis H.Warner and Courtney R.Chandler NOES:Non~ ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County, California,this 26th day of May ,1952. ~~ Secretary,Board of Di ectors County Sanitation District No.1 Orange County,California -2— RESOLUTION NO.160-si RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALI FORNIA,FINDING AND DETERMINING THE NEED FOR A CERTAIN RIGHT OF WAY ACROSS THE PROPERTY OF WM.0. SEGERSTROM,ET AL.,AND AUTHORIZING THE CHAIRMAN OF THE BOARD OF DIRECTORS TO ENTER INTO AN AGREE MENT FOR THE EXCHANGE OF CERTAIN RIGHT OF WAY TO BE ACQUIRED FROM THE CITY OF SANTA ANA THEREFOR WHEREAS,in order to construct the Santa Ana Trunk Sewer in. accordance with the plans and specifications on file in the office of the Secretary of the District it is necessary to acquire right of way across certain private property,and WHEREAS,a portion of the property to be acquired for said right of way is owned by Wm.0.Segerstrom,Fred A.Segerstrom,Harold T.Segerstrom and Anton H.Segerstrorn. WHEREAS,the County Sanitation District No.1 will acquire cer tain other right of way across the property of Wm.0.Segerstrom, et al.,from the City of Santa Ana,and WHEREAS,when said Santa Ana Trunk Sewer is completed,t~e Dis trict will have no further need for the certain other right of way across the property of Wm.0.Segerstrom et al.,now therefor,be it RESOLVED:That the Chairman of the Board of Directors and Secretary of said District be and they are hereby authorized to enter into an agreement with Wm.0.Segerstrom et al.,whereby certain right of way across said Wm.0.Segerstrom property is exchanged for certain other right of way required for the construction of the Santa Ana Trunk Sewer. FURTHER RESOLVED:That the Chairman of the Board of Directors and Secretary of said District be and they are hereby authorized to sign a quitciaim deed for said right of way no longer required by said District. FURTHER RESOLVED:That a copy of the agreement’~between Wm.0. Segerstrom et al.,,and said District be and the sameis hereby made a part hereof as written in full herein.Reference is made to said agreement for more particular description of the right of way to be acquired from and the right of way to be quitclaimed to Wm.0. Segerstrom et al. —1— •1’ ~he foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.One , on the 26th day of May ,1952. £Zct~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,held on the 26th day of May ,1952,by the following roll call vote: AYES:Directors J.L.McBride,Willis H.Warner and Courtney R.Chandler NOES:None ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No,1 of Orange County, California,this 26th day of May ,1952. (~~ Secre~ary,Board of Directors County Sanitation District No.1 Orange County,California —2— E~4;~j 4 A C Q::.‘.t.t4 E ii 1 This agree=~nt made and entered into thi3 26d&r o~, 2 -r May,1952 by and betcqeen Win,0.Cegerstrom,Th~€~d 3 3eger~strom,Harold T.Segeratrcm and Arvtxin !i.Segerutrom herein~~ 4 after designated “tirat partf and County Sanitation D1~trict Ho~ 5 :1 of Orange County,California,a public corporation,hereinafter 6 desi~riated “second nartr. WITNESSETH l__—~—.——.———S.-— 8 That,Whereas,the second party requires an easement 9 across the proparty or the tint party for the purpose of con~~ 10 struttIng a trunk sewer,and 11 WHEREAS,the aecond party will acquire ea8emGnth ncv~r hold 12 b~the City of Santa Ma and across certain properties of the~ 13 $~rst party,and 14 fITIEREAS,the first party is willing to grant to the second 15 party the easement hereinafter described in exchange for a 16 guSt claim deed to the certain easement now held by the C~1tr~fj:Y 17 ~z~nta Ma hereinafter described and to be acquired by the ~ciund 18 party,and 19 j~T~$flr~j5~the second party wifl have no further uce for the 20 easement being acquired from the City cxt Santa Ana after cornplc-~ 21 tiorm or the trunk sewer in its new location across the prop-utj 22 of flrut party,and 23 wxvnsi~z,it is necessary to construct the new trunk Sewer 24 before the present trunk sewer may be abandoned, 25 IT IS flXEREEOR AflED: 26 First:That first party will an~does hereby permit ~L~cnnfL 27 party to enter upon the tol1owin~described strip of laud Thr th& 28 purpose or constructing a trunk aet~ez’, 29 DESCRt?flON: 30 ~strip of land twenty (20)feet in width measured 31 ~right angles extending from the southoast~rn line of Tztlbert Avenue as it xtow exists to the eastern line rjf Ha~bor 32 Boulevard as it now exU~ts,the northwestern line of said twenty (20)foot strip of land being parallei to and dIstant southeasterly seven (y)feet measured at right angles from the center line of a i4ow~teen (~4)foot right of way across the 1 -‘-! -/ ‘I -¼ .1 H 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 H.. ----,--/~- 32 1 ehall be cone idored a part hereof the s~e a~if ~itten.in 2 ruU Piftb:The tox~i of quit claim deed to be a abed to ~rzt ‘~party is )~$ced ~M~iib1t B,attached hereto and.~d a par ~and abaill be considered a par hereof the---~.~-t~f:~pttt~i in 6 ~herein~ Th.te agre~•t we 8zacutód the day end year tiZ~t øboi~e 11 P~t~~.. ~--.i-~ 12 8~OM ~rty* 13 The v or Direot~of eou~t~~Sa~4tatton ~ t~’it No.I of ~anga County by flee*luUAm )40* ~ 15 v~nt. 16 - 1? ~OFCALWOKNI~ County of Orange, On this 26 day ~‘,19.52,before ~P~Y~ner a Notary Public in and for said County and State,personally appeared..]~1~m~A. $e~eratrom,Fred A g~rstrom and Anton H.Segeratrom (SEAL) known to me to be the person..8 whose name..8 are subscribed to the foregoing instrument and acknowledged to me that ~executed the same. WUne~z my hand and official ORANGE COUNTY TITLE COMPANY INDIVIDUAL FORM Notary blic in and for saul County and State Form No.1O85—6.1.40—5M ~JZ!OVCQ ~~0 Forn anu ie~i.i~ 30 ~ 31 k~Ô~~—- 32 ________________ IC a.~ SPACE ABOVE THIS LINE FOR RECORDER’S USE PLACE INTERNAL REVENUE STAMPS IN THIS SPACE Quitelaim Deed ~Form iO85—1M—-4-5i Affix I.R.S.$Order No. ••.(E~~t’t—~flN~Otfrm~IN CONSIDERATION of One Dollar,receipt of which is hereby acknowledged ~ doCLL.hereh REMISE,RELEASE AND FOREVER QUITCLAIM to.L~t~iC-3~~b all that real property in the County of Orange, State of California,described as: L~a ~r~tc cct~Qn oct~4c~o2~2~n3 LtrzXto3 r~1~tX~Th0 ccttt~3 r2ct c ~!co c1 oc~z ~zt~c~CL~~oO b&~X~ct3 GD S GOOCI C~?0~iO~Dt c23 CFt CZY~flt 2~D Ci?t3~O?C~CKC~CC~ QQ Q3QJ3 ~y~ç~r~3 ~~~2~tcoo rc 1c~ci? cnM OQE2~09 c~fC~2~00 &~fttz~Ci~DtDo C~t3 ~L~(flt Q~)2CDXC3 00 ftCfl ~)OR aD CtooO c~c3~6 c~too Eo cacc~c aD ~L:to2 tctcccbo Q~~)oR LtD CO E~t &)~)QOi~C3 ~5’to ftC~D~C0 €ototvjo 0~Rc~m~GD c~o C~_,2(Z2 aac ci?c&~oCo2~CC to Ccz’t3 CcoO UC ~Ci bo~ti3 ccZo 90t~O3ct3s ~icQ~y Cc;a2to’J Co ~th&z3 00 9t~to aD a c~t3o~D u o cctoci fln ci?~v~cw Poa~~5’C> cZC-~7 CoooLi~ao 9iooC~c~ CC~ttoD~n~0 c~i ~ot~o aCooc~ acoa~~COc~Gt-~aD &oCt~cC ~LiOcc sOto 05’aD <~CDOCC2 ~\to 00 L0t~)c~ac).~t0 00CoC7 ~bto 05’Q3&z~D Ctczo C~0CO2So V’c~OcoO Lo00Dc00 COOLO txiIc~C a530c3 Co t00 GOoO3Ct~~\©2fl0CU oR e:c c~zcco cc~Cct?~1CCo 00 aD CoOCot~Cct—~r oR aD Ci~Q~j 02 ~to ~ci~o c cd?99G ~7 ~~3~toy~OR:Do £flC~C7~o GC~ DSO 2~i3 Co~3 çCGO”DoQco c2CD I 3~’oCt°O CtCQ~D 2CZ~~QCcjv O~oac0 b ~IP DJ oo aj~ccc~°o ODoolico a~2~C9i0~o ~ooO CoOR o~Jco taD aD Ct)~c~nt~Do 0~flCD tttt).C0000009 99 003 9’) U utto ao k)CD 003 Li toczto DDtca 9cD$1~3 GooD ctat~ 22 aD ccct*otto~CC £coOOct LW0 CO~99 co~5 S~0 00~~too 003 C~Ct) Dated: STATE OF CALIFORNIA COUNTY OF ORANGE is. On before me,the undersigned,a Notary Public in and for said County and State,personally appeared SPACE BELOW FOR RECORDER’S USE ONLY known to me to be the person whose name subscribed to the within instrument and acknowledged that - executed the same. WITNESS my hand and official seal. (Seal) Notary Public in and for said County and State. When Recorded Mail to: ‘l’) .1.~s THIS INDENTURE,made and entered into this day of , 19 by and between -Grantor, and County Sanitation District No. ,a public corporation,Grantee. WITNESSETH:That the Orartor , do hereby grant unto the Grantee the easement and right of way to establish,- construct and maintain for ~l1 titnea public èesMer or -sewers in,through,on and along that certain real property situated fri the County of Orange,State of California,described as follows:*strip of laud twenty (20)feet in Width manured at right angles extending from’the southe~ztern line of, Talbert fleIu~e *5 it an,exists to the eastern line of Harbor Boule tard as it atn ezifla,the northWestern Un.of Said twenty (~O)toot strip of land being parallel to and distant southeasterly seven (7) feet ssat~S at right angles from the center tins of a fourteen (14) foot right of way across the nortMsst corner at Section 34,tostnship 5 South9 Range 10 West,&S and N gnmtsd to the City of Swt~*fla by I.N.VonSchriltz at tiz by deed dateS *iy 23,1923 and recorded in Book 473 at Page 1ZL3 of Deeds,Tleaords at Osrigs County.-Calltorniaj the center line of said fourteen foot strip of land being ~re particu ZaHy described-‘as follows,to wit;.-‘-- teginnil at a point on the section tine,between sections 27 and 34, Township 5 South,fir 10 West,S~and 14 distant thereon 577.03 feet easterly from the cotsan corner !9f Sections 27,28,‘3~and 34 said Township and flange,said point also being Engineer’s Station 151 /47 of the surveyed center un.of the ontran’aewar at the CIty of! Santa Ans;thence Sn a direct ‘line to *point on the section line be~ tween Sec US ~e33 and 34 Mid toimihip and flange distant thereon 3~B,98 teat southefly froM said ecrm corner of Sections 27,28,33 and 34,last said point also being Engineer’s Station 158/16.5 of the surveyed center line of -said - Santa - Axis outfall sewer, - THIS GRANT is made by4 th~Grantor under the full understaisding and condition that the Grantee,by acceptance of this grant,has the-right to remove all things thereon that interfere with the purpose for which said easement is granted.Further,it is agreed by the Grantor that assy tree;plant or shrub planted on,along tir adjacent to said easement -which injures the sewer will be removed by the Grantor at his/her/its expense when notified in writing to do so by the Grantee:Further,it is understood that connections to such public sewer or.sewers constructed on the real property described above may be made only upon strict-com pliance with such rules and regulations as Grantee shall adopt from time to time and keep on file in the of ficé of its secretary. TO HAVE AND TO HOLD unto the Grantee forever for the sole object and purpose of constructing and maintaining thereon a public sewer or sewers-and for no other purpose;and should said -real property herein described be at any time used for any other purpose by Grantee than for the easement and right of way for the purpose of constructing and maintaining a public sewer or sewers,then said~easemçnt and right of way shall immediately - lapse and become.null and void and said easement and right of way shall immediately revert to Grantor,successors or assigns. - - - -- - -- --- --- - Grantor. STATE OF CALIFORNIA, COUNTY OF . - - .-FOR RECORDER’S USE ONLY before me . a Notary Public in and for ssid County and Stare,personally appeared known to me to be the person whos~name subscribed to the within instrument,and acknowledged to me that - he executed the aame. Notary Public in and for the County of State of California. ___________________________________ EXHIBIT “A” My commission expires AFTER RECORDING MAIL TO Secretary County Sanitation District No 1104 West 8th Sr.,Santa Ana,California. ~‘o~ ~7MLY NOacis~ Jsn 2 C~t-~—±—~-~- ?‘rn Ag caxo~wo ~i ~W7W97S~.,vn1b’~a’a ~2$!6/~‘/Q2d 76&r’‘bWb’b’d,vbcC “t’a’o”76C2 t A ,vflo,.P9,Y6~à’O ,‘~d5/~XI /a NO/d6Cz/A’b’ ’A4A/009 •~Aq .flh~?S2r ~N4’/7 7/LW A’D~d C~VN/b’2fl 9~’az AU4C1io~wø/4’DN/41c2//S HOfl.~VS’ ~ - •~w~-• ____ 4,r - ~ ~is / ‘~:-~~•.----- ~-- -- A/bK’77/4~’ I C