HomeMy WebLinkAboutDistrict 01 Minutes 1953-02-20WAIVER OF NOTICE OF SPECIAL MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
ORANGE COUNTY,CALIFORNIA
February 20,1953 at 5:00 p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
~e,the undersigned,being all o~the Directors
of County Sanitation District No.1 of Orange County,
California,do by these presents hereby wa~.re notice
of a special meeting of said Board of Directors to
be held at the hour of 5:00 p.m.,the 20th day of
February,1953,in Room 239 at 1104 West Eighth Street,
Santa Aria,California,fOr the purpose of:
1.Consideration of a resolution authoriz
ing the attorneys for the Districts to
proceed with condemnation proceedings
for right of way for the land section
of the Ocean Outfall Sewer.
2.Any other business which may come before
the Board.
Dated:Feb~ary 20,1953
~
Willis .
~ari~er,Director
~~de,Directo~
,,~
(1Iturnt~j ~‘auttathin ~tMrirth
(ørangi~QIt’rnit~,(lIntithruia
KImberly 2-3583 or 2-3584 SANTA ANA Room 239 -1104 West 8th Street
February 20,1953
/
Board of Directors
County Sanitation District No.1
Orange County,California
Santa Ana,California
Genti emen:
A special meeting of the Board of Directors
of County Sanitation Djst~ict No.1 of Orange County,
California.is called for Friday afternoon at the hour
of 5:00 p.m.in Room 239 at 1104 West Eighth Street,
Santa Ana,California,for the purp~mse of:
1.Consideration of a resolution authorizing
the attorneys for the Districts to proceed
with condemnation proceedings for right
of way for the land section of the Ocean
Outfall Sewer
2.Any other business which may come before
the Boar~d.-
4 ~
Chairman,Bolrd of Directors
County Sani4”ation District No.1
Orange County,California
“I
‘-I
iiINUT~OF
SPECIAL MEETING,BOARD OF DIRECTORS
COUNTY SA~ITATI0~DISTRICT NO.1
ORANGE COUNTY,CALI~’ORNIA
February~2O,1953 at 5;OO p.m.
Room 239,1104 West Eighth Street
Santa Aria,California
The Board of Directors of County Sanitation.District No.
1 of Orange County,Ca1±fornia~met in special session at the
hour of 5:00 p.m.,February 20,1953,in Room 239 at 1104
West Eighth Stre~t,Santa Aria,California,pursuant to the
Chairman’s call for a special meeting and waiver of notice of
special me6tin~signed by all members of the Bcard of Dii’ectors
of County Sanitation District No.1 of Oranc~e County~California.
Chairman Chandler called,the meeting to order at 5:15 p~,rn.
The roll was called and the Secretary reported.a quorum of
the Board to be present.
Directors present:Courtney R.Chandler 1C’-i~irman)
J.L.McBx~ide
Willis H.Warner
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Ora Mae Ierritt,Secretary
Authorizinj~Condem The Board of Directors adopted
ation proceedin~’s for Resolution No.24.7~l,authorizing
r~ht of way,Land____acquisition of ri~ht of way for the
Section,Ocean Outfall Land Section of the Ocean Outfall
Sewer by condemnation and authoriz
ing the attorneys to proceed with such action.Certified
copy of this resolution is attached hereto and made a
part of these minutes.
Authorizin~~jpio~ent Upon the recommendation of Mr.
of_App2’aisers
______
Nisson that appraisers be emvloyed
in connection with condeitmation
proceedin~s for acquisition of right of way for the Land
Section of the Ocean Outfall,the Board of Directors took
the following action:
Moved by Director Willis H.Warner,seconded by Direct’~r
3.L.1~cBride and duly carried:
That the attorney be authorized to engage Goode and
Goode,Appraisers on behalf of the Pistricts upon the same
to~ns of e~~ploym~t as set forth in Resolution No.244—6.
Adjournment The Board of’Directors took the
fo1lowin~action:
-1—
Moved by Director Willis H.Warner,seconded by
Director J.L.McBride and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meetin~so
adjourned at 5:35 p.m.
Chairman ,/Boarc.of Dire~tofs
County Sanitation District No~1
Orange County)CaJ.±’oniia
ATTE~T~
___
Secretary,Board ~f’Dir&ctors
County Sanitati ~n Di’3trict No.1
Orange County,~a
—2—
R~3OLUTION NO,247-1 f.5
A R~SOLUTIUN Ui’~CUUNTY S~NITi~TICN DISTRICT
NUIBER UN E OF URANG~COUNTY D~LARING TH:T
T1I~PUBLIC IrT~REST •~s u NECESSITY RE)UIRE
THE AC ~UISITIUN OF RIGHT OF ~JAY FUR THE
CCT STI~LTIC~AID Cul L~TT(~uF ‘ti~uCi~N
~UTFILL S E’.JER (LAND SECTION)
,
~ND AUTHOR—
IZI1’TG ~AC’T~UISITI(JN OF S~JD RIGHT OF ;IAY
BY COT’DE]:NATICN AND DIR ~CTING ITS ATTORr~~V3
TO PROCEED ~ITH SUCH ACTION.
~:TH .~REAS,County Sanitation District Number One of
Orange County is the duly authorized and actIng agent for
County Sanitation Districts Nos.1,2,3,5,6~7 and 11 of
Orange County,California;and
WhEREAS,said District I-ias been au~ni~’~and directed
t~’enter into a contract for the construction ~f ~Ocean Out
fall Sewer (land section)by Resolution No,?i~~~acec~.January 21,
1953;and
~iHERL~S,the contract has been Lit as authorized;and
~HERBAS,said contract provides that the J)istrict ~d11
sup~1y the ri~ht of way for the const~ction of said Ocean Outfall
Sewer (land section);and
WH~.LIAS3 it is in the public interest and necessity to
acquire said right of way for the constniction of said Ocean
Outfall Sewer (land section),and such other in;erests in real
property as may be more particularly described hereinafter,
NC f,TI J~ORE,BE IT RESOLVED as follows:
1.RESOLVED by the Board of Directors of County Sani~
tation District Number One of Orange County;California,that
it finds and determin~5 dnd hereby decls.res t,~jat the public
in~:~erest and necessity equire the acauisition,cons tniction and
completion by ssid District,acting for itself and for County
Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange County,
California,of a public improvement,namely,a public sewer more
narticularly described as the Ocean Outfall Sewer (land section),
the same being approvedat a bond election held on February 2~,
-1-
36
194.9,detailed plans and specifications for which were finally
approved by the Boards of Directors of all of said Districts
hereinabove n~ned by Resolution No.239 on December 17,1952.
~2.RESOLVED that the public interest and necessity
require the acquisition for said public improvement the real
property or interests in real property hereinafter described.
3.RESOLVED,that said proposed public improv~ient is
planned and located in a manner which will he most compatible
with the greatest public good and the least private injury.
4..BE IT FURTHI~R RESOLVED that C.Arthur Nisson,Jr.,
as attorney for the County Sanitation Districts of Orange County,
and Harry Ashton,as special attorney for County Sanitation
Districts Nos.5,6 and 11 are hereby authorized,directed and
empowered t.o acquire in the name of County Sanitation District
Number One of Oran~e County,an easement and right of way to
establish,construct and maintain for all time,a public sewer
or sewers in,through,on and along that certain real property
hereinafter described by conde~~nation in accordance with the
provisions of the Health and Safety Code,the Code of Civil
Procedure and the Constitution of the State of California relating
to Eminent Domain;
That said attorneys are authorized to prepare and
prosecute in the name of County Sanitaton District Number One
of Orange County,California,such proceeding or proceedings in
the proper court having jurisdiction thereof as are necessary
for such acquisition,to make application to said court for an ~
‘~rder fixing the amount of such security in the way of money
deposits as said court may direct,for an order permitting said
District to take immediate possession and use of said real property
~
interests in real property or existing improven~nts as a right
~way for public sewer or sewer purposes,and to make deposit of
such security out of proper funds (Revolving Fund A)under the
-2—
~7.
control of th~auditor for County 3enitatio~District Fu~~ber One
of Orange Count~r in such anounts so fixed and deter~~iñed,and in
such manner as said court in ~thich such c~ndennaticn ~oceedin~s
are r~en~in ;v~direct.
5.3E T fU:?~ThEi~fL~SOLV.~D,t~t the real ~a~ope~ty or
interests in re?.l property or existin~inprovo~ents ~:hich the
att~rneys for the District are authorized to acquire in ;he nome
of the District is situated in the County of 0r~nTo,•~tate ~f
California,and is tore aarticul~rly described as 2o1lo~s:
~n ease.~iorit for sanitary sewe’-purposes over
~cr~oss L’~t oct~on of (te ~efeLr 2~cr o~~ec
str::of land situ~te in the .~outhoast i~:rter of
3ection 19,To~rnship 6 Jouth,Ran~e 10 hst,D.~.
c~,I
Coanendinr~at a point in the ITortD~astor3.y ~:i~-~ht
o w’ir 1~re o~~e C 1~’o~nj’~Stoc~i~i ~r (U.S.
101 ..~lt.),as said ri~Dt of way iia.e ~s sho~on a
ilec’in ‘oo1 5,p~e 31 o~~ecrrc o~~prvo~s in
t~-~officeof the County ~LecorcIej’of C.~~an.r:e Oountrr,
Cc1-~fornia,which point is South 15°4~’L~.O”.~est
t~2r:.35 feet froa Stction 68 in the .Jastsrly boundary
of the Rancho Las Bolsas,as shorn on a i’ap recorded
in .Dook 2,pages 332 and 333 of Patents,records of
Los ;:rr:eles County,CelE’ornia;therce along the
Iort;.!oasteriy ri~:ht o wa~r line of the said Odifornia
3tate .•ii~-hvray,North 530 58’30~~Jest 9~75 feet;
thence North 16°35’3O’~East 144535 feet;thence
South 730 29’1O~East .~5.0C feet to an an’~le point
in the Testerly line cf th at certain eese~cont for
sewer purposes as described in the deed fr~~.-.
C.
Thorpe and others to the Qity of 3 anta ma,recorded
u ust 20th,1924 in Dook 538,Page 47 of Deeds;
t:ence ::ionr~said :estej-~1r line South 160 26’01”
West lfl~O,O1 feet to said 3tation 68 in the hasten
bounda~’y of the .Rancho La~Bolsas;thence South 15
46’40”~Jest 428.35 feet to the point of heginriir’.
The foresoin,~hesolution was passed ~nd adocted at a
specir].~eet:~.n of the T~oard of Directors of Coimt~D~t~i ~:ion
District ho.1 on the 20th day of February,i953~
~
_
Secretary,,Board of Directors
County Sanitation District ho.1
0ran~e County,Ccui.fornia
STATE CF C..L:c.~u.J~Ih)
ss
COUNTY.OF O~~J~GE
I,oh~.II~E Er~ITT,Secretary of the Board of Directors of
County Se~itation District ho.1 of 0~~nge County,California,
do hereby certify that the above and fore~-oing resolution ~ras
re.’ailarl passed and adopted at a special r~eetin-~of the Board
of Directors of County Sanitation District No.1 of Orange County
—3-.
California,on the 20th day of February,1953,by the £o11o~iing
roll call vote:‘1’
AY~:Directors Willis H~.Jar~ier,Courtney R~C~nd1er
P :~nd ~.L.I~cBride
ione
~one
II ITi.~3S ‘71i.JR ~OF,I have hereunto set ny hand and
affixed the oTficial seal of Coun~y Sanitation District jo.1
of Or~n’:e Coun~y,Cali~ornia,this 20th day of Febru;try,1953,
~~~
Secretary,Board of Directors
County Sanitation District No.1
0r~n~e County,California