HomeMy WebLinkAboutDistrict 01 Minutes 1953-04-082’1INUT.~S 0?REGULAR ?~T~NG
BOARD oF DIR~Q ~XThS
COUNTY SANITATION DISTRICT NO.I
ORANG~COUNTY,CALIFOk~NIA
April 8,1953,at 8:00 p.ri.
Roon 239,~iQL1.West ~i~t Street
Santa Ana,California
The Board of Directors net in regular session at the hour of
8:00 p1m.,January ]4,1953,in Room 239 at 1lOL~.West.~ighth Street,
Santa Ana,California.
Chairman Finch called the joint meeting of the Districts’
Boards to order at 8:00 p.m.
The roll was called and the Secretary reported a quon.iri of
the Board present.
Directors present:Courtney R.Chandler (Chairmar~)
Willis H.Warner
Directors absent:J.L.McBride
Others present:
Lee M.Nelson
C.Arthur Nisson,Jr.
harry Ashton
Wintford Tadlock
K,J,Harrison
J.A.~wool1ey
Nat k.~.Neff
Herman Hiltsoher
Ora ~“iae 1’ierritt,Secretary
99
Correspondence The Secretary read a letter dated April
7,1953 from Harrison &Woolley and
Headman,Ferguson &Carollo recommending
that the e~st qf supervision of construction of the land and
marine sections of the Ocean Outfall Sewer be divided in the
same proportion to the contract bid prices for the construction
of the two sections,detennined to be 13.814%for the land
section arid 86.i6~for the marine section.
The board of Directors took the following action:
Moved bI Diractqr Roy Seabridge,seconded by Director
Robert H.Boney,and ~dul.y carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the letter from harrison &Woolley,relative to
division of coat of supervision for the land and r~iarine
sections of.the Ocean Outfall Sewer be received and ordered
filed.
The Secretary read Progress Report,
dated April 1,1953,submitted by harrison &Woolley and
Headman,Ferguson &Cax’ollo.
The Boards of Direct~ors took the following action:
Moved by Director Robert b.honey,seconded by Director
Courtney R.Chandler arid duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11:
That the £>rogress Report,submitted by harrison &Woolley
and Headman,Ferguson &Carollo,under date of April 1,1953,
be received and ordered filed,
Correction of ~iinutes Director Warner requested correction of
àf the meeting held the 1~’iinutes of the meeting held on March
on March 25,1953 .25,1953,pages 3,6 and 7,relative to
makers or seconders of motions by
Directors who were not on the Eoards of the idstricts involved.
Upon a motion made by Director Braden Finch,seconded by
Director Willis H,Warner arid duly carried,page 3 of the
Minutes of the meeting held on March 25,1953 was ordered
corrected as follows:
“Moved by Director Braden i~inch,seconded by Director
Willis 1-i.Warner and duly carried that the Minutes of the
meeting of the Boards of Directors of County Sanitation Dis
tricts Non.S and 6 held on March 14.,1953,be approved as
corrected,”
Upon a motion made by Director Robert H,honey,seconded
by Director Willis H.Warner and duly carried,page 6 of the
Minutes of the meeting held on March 25,1953 was ordered
corrected as follows:
‘Co
“Moved by Director Robert H.Boney,seconded by Director
Willis H.Warner and duly carriedi by.the Boards of Directors
of County Sanitation Districts Nos,1,2,6 and 7g
‘That payment of $2,778.00 be made to Harrison and Woolley
and HeadmanD Ferguson &Carollo,in accordance with their bill
dated March 25,1953 for services rendered In the preparation
of plans and specifications for the Ellis Avenue Trunk Sewer
filed with the Secretary on March 25,1953;and that the bill
presented by them be accepted as the basis of payment in
accordance with paragraph 10 and paragraph 11,sub-paragraph
3 of their contract dated February 1,19~3,and that said
amount be paid from Revolving Fund “~h’,~’
Upon a motion made by Director Courtney R.Chandler,
seconded by Director Willis H.Warner and duly carried,page
7 of the Minutes of the meeting held on March25,1953,was
ordered corrected as follows:
“Moved by DIrector Courtney R0 Chandler,seconded by
Director W~11Ie H.Warner and duly carried,that payment of
$192.72 be made to Harrison &Woolley,and Headman,Ferguson
&Carollo,in accordance with their bill dated March 25,1953
for services rendered In the preparation of plans and specifi
cations for the Newport Beach Trunk “B”,Unit One and J.O.S.
(Section One)’Connection Trunk Sewers tiled with the
Secretary on March 25,1953;~nd that the bill presented by
them be accepted as the basis of payment In accordance with
paragraph 10 and paragraph 11,sub-paragraph 3 of their
contract dated February 1,1952,and that said amount be paid
from the construction funds as follows:
Newport Beach “B”,Unit 1,from Revolving Fund “E”
J.O.S.(Section One)Connection Trunk,as follows:
J.O.8.Connection Trunk from Revolving Fund “D”
J.0S.Connection Trunk -Schedule III,Manhole “A”
from Revolving Fund “J”.”
Approval of Minutes The Boards of Directors took the
as orderèdcort~ected following action:
Moved by Director Robert H.Boney,seconded by Director
Courtney R.Chandler and duly carried by the Boards of
Directors of County ‘Sanitation Districts Nos.1,2,3,5,6~
7,8 and 11;
That the Minutes of the meeting held on Marth 25,1953
be approved as corrected.
Report of the.
‘
Director Chandler,Chairman of the
Executive Committee Executive Committee,reported upon
action taken at the meeting held on
April 1,1953:
1.Motion passed::Recommendation to the Boards that Raymond
M.Hertel,Sanitary Engineer,be employed by the Districts
Roll call vote:Affirmative.L~
Negative 3
2.Unanimous recommendation that the Chief Engineer and
General Manager be authorized to employ two Senior
Stenographers,monthly salary of each not to exceed
$275.00 per month.
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id
Report of the Chief Mr.Nelson read his report and recori
.and General mendations to the Directors:.This
Mana~er report~is on file in.the office of the
Secretary.
~riployrrient of Mr The Boards of Directors took the follow
Z~~.Nelson,as ing action:
General Manager
Moved by L~irector Vei orr~..Larigenbeck
secondad by Director V~illis Ii,Warner and duly carried by the
Boards of Directors of County Sanitation Districts No~,1,2,
3,5,6,7 and 11:
That the County Sanitation Districts,continue the employ
ment of Mr.Lee i~i.Nelson as General Manager on a month-to-month
basis after 1”iay 1,1953 at the salary of ~l,000.O0 per month;
and that said salary be paid from the Joint Administrative Fund
and the Construction Funds of the District proportionate to the
time spent I or each.
Authorizing purchase of After a general discussion of the pro-
the ?oole~roperty ar~posed contract between the Districts and
neiz~tiat1on orconderi John A.Poole relative to land for part
nation of the Noll of the Treatment Plant Site and right of
pi~perty for part of the way for the Land Section of the Ocean
Treatment Plant Site and Outfall Sewer,for the.consideration of
tight of way far the Land ~15,29O-,lO and 7,000 cubic yards of
Section of the Ocean (.~ut suitable fill material it was suggested
fall Sewer by Director Langenbeck that execution
of the Contract by the Chairman of
District No.be hold in abeyance until the General ~ianager
receives a letter from Mr.Poole establishing his definition
of suitable fill material.
The Boards of Directors of County Sanitation Districts l~os,
1,2,3,5,6,7 and 11 adopted Resolution No,270,directing
County Sanitation District No.1 to acquire property from
John A.Poole for the consideration of ~l5,29O.lO,7,000 cubic
yards of suitable fill material and one-half of escrow and title
charges;and authorizing the legal counsel and special counsel
to acquire by negotiation or condemnation certain property
recorded In the names of Gustave ~.Noll and Pearl ~.Noll.
Certified copy of this Resolution is attached hereto and made
a part of these Minutes.
The Board of Directors of County $anitation District No.1
adopted Resolution No.271-1,directing execution of an agree
ment with John A.Poole,and authorizing the County Auditor to
pay ~l5,29O.l0,plus a sun equal to one-half of all escrow and
title charges to be charged by the Orange County Title Company
when able to comply with terms of ~scrow Order No.2S6389-HE~B.
Certified copy of this Resolution is attached F~reto and made a
part of these Minutes.
~uthorizIng i~mploy~ient of The Boards of Directors took the
two Senior Stenographers following action:
Moved by Director Vernon ~,Langenbeck,seconded by Director
Willis H.Warner and duly carried by the Boards of Directors of
County Sanitation DistrIcts~Nos.1,2,3,5,6,7 and 11:
That the Gneral ~anager be authorized to employ two Senior
Stenographers at a rate not to exceQd ~275.00 each per month;
that said employment be authorized from the date of April 1,fC’c2
102
and that said salaries be paid out of the Joint Administrative F~~d
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11.
Authorizing Division of The Boards of Directors took the follow
~~ense for supe rvi sion ing action:
and inspection of land
and marine sections ~Moved by Director Nelson h.Launer,
the Outfall.’‘
seconded by Director Willis H.Warner
and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11:
That for the purpose of determining the net cost to each
District of the Ocean Outfall Sewer (land section)and the
Ocean Outfall Sewer (marine section)it is hereby fixed and
determined that l3.8L~.%of all engineering,Inspection,super
vision and testing charges in connection with their work on
the Ocean Outfall Sewer (both land and marine sections)shall
be a construction cost of the Ocean Outfall Sewer (land
section)and that the remaining 86.i~%of said charges shall
be charged to the Ocean Outfall Sewer (marine section).
Joint Administrative The Boards of Directors took the follow
Warrant Re~Ister~ing action:
Moved by Director Hugh ~.Warden,seconded by Director
Robert H,Boney and duly carried by the hoards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the Joint Adrilnistrative Warrant Register be approved
for signature and payment of:
Warrant
Demand No.In Favor Of Amount
JA-311 The Pacific Telephone arid Telegraph Co.~9l.l5
JA-312 Dennis Printers &Statioriers 97.08
J~-3l3 Santa Ana Typewriter Co.2L~..73
JA-3111.The South 1~airi Stationera 17.71
JA-315 Sparkietta Drinking ~iater Corp,8.05
JA—316 ~alter 1~.Pomerenke 8.50
JA-317 Santa Ana Register
JA-318 City of Santa Ana 212.00
J~-3l9 Ward &Harrlngtori Lumber Co.3.13
JA-320 Ace hospital Supply Co.7.20
JA-321 John R.Scott
JA-322 The Public Steno~raphic Shop 7.50
JA-323 F.H.Harwood 30.00
JA-32L~.Lee ?i.Nelson 3.00
~528.88
Revo1vin~Fund UA~~The Boards of Directors took the
Wa~r~,t Register following action:
I~oved by Director Wi1~is H.warner,
seconded by DIr~ctor Robert H,Boney and duly carried by~tho
Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,1 arid 11;
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1C3
TI~~the Revolving ~‘und ‘1A”Warrant Register be approved for
signature and pa~ient of:
Warrant
Demand No
A 35
A -36
In Favor Of
Harrison &Woolley,and Headman,
Ferguson c~c Carollo
Hugh J.Plumb
Healy Tibbitts Construction Cor~pany
8,000.00
1.50
12L~,77O.23
~132;77 ~73
Revolving Fund ‘!B”
Warrant ~e~ster
The Boards of Directors took the
following action:
Moved by Director Robert H.Boney,
seconded by Director Roy Seabridge and duly carried by the
Boards of Directors of County Sanitation Districts Nos.1,2,
3,6,7 and ii:
That the Revolving Fund ~‘I~”Warrant Register be approved
for signature and payrient of:
Warrant
Demand No
B -10
B—li
In Favor Of
~nterprise Publishing Co.
harrison &Woolley and Headman,
Ferguson &Carollo
~1,t326.3~
Revolving Fund “C”
Warrant Register
The Boards of Directors took the
following action:
Moved by Director Willis H,Warner,
seconded by Direct~o~r I~obert }i~Boney and duly carried by the
Boards of Directors of County Sanitation Districts Nos.1,2,
3,6 and 7:
That the Revolving Fund “C”Warrant Register be approved
for signature and payment of:
Warrant
Demand No0 In Favor Of Amount
~i1,796.O’~
14.36
101.25
1L1.2.31
~T~7O53.92
Amount
Amount
14.36
1,812.00
C-b
C-i].
0-12
C -13
Harrison &Woolley and Headman,
Ferguson &Carollo
~nterprise ?ublishlng Co.
The Public Stenographic Shop
Orange County Blue Print Co.
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Revolving Fund ~The Boards of Directors took the
warrant Register following action:
Moved b~Director 4illis H.Warner,seconded by Director
Robert H.Boney and duly carried by the T3oards of Directors
of County Sanitation Districts Nos.1,2,6 and 7:
That the Revolving Fund “D”Warrant Register be approved
for si.gnature and payment or:
Warrant
Demand No~In Favor Of Amount
D-lO Harrison &Woolley ah4 Headman,
Ferguson &Carollo ~2,8Z4.5..32
D-ll The Public Stenographiô Shop 97.63
D-12 Santa Ana Blue Print Co.93.32
D-13 i~nterprise Publishing Co.L~3.O8
~3,O79.3T~
Revolving Fund t’J The Boards of Directors took the
Warrant Register following action:
Moved by Director Willis ii.Warner,seconded by Director
Robert h.Boney and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,!,6 and 7:
That the Revolving Fund “J”Warrant Register be approved
for signature and payment of:
Warrant
Demand No.In Favor Of Amount
Harrison &Woolley and Headman,
Ferguson &Carollo ~l25.L~..O
const~ctjon Fund The Board or Directors took the
Warrant ~Register following action:
Moved by Director Willis H.Warner,seconded by Director
Courtney h..Cba~idler and duly carried by the Board of Directors
of County Sanitation District No,1;
That the Construction fund warrant Register be approved
f or signature and payment of:
Warrant
DeriandNo.In Favor Qf Amount
1—91 Southern.California ~dison Co.~1~7.65
~sts on the Fairview Mr.Nelson read his report relative
Road Trunk Sewer to negotiations with various C irns for
inspection of the s1’airview Road Trunk
Sewer for infiltration,cracked joints or offset and/or
obstructions,stating only the H.W.Hunt Company had submitted
a proposal which did not include any special equipment to be
used on the sob.
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‘Cs
after consideration of the report of the General Manager,
the Board of DireOto~rs took,the following action:.
Moved by Director Willis H.Warner,~econded b~D~’rector
Courtney R.Chandler.arid duly carried:
That the General’Manager be instructed,in conjunction
with J.S.Barrett,Contractor,to make a flow test of each
section of the wet pipe of the F~rview Road Trunk Sewer,
manhole b~~nanhole.
Suspense Fund
‘
The ~oar~.s of Directors ‘took the
Warrant ~egister following action:
Moved by Director Willis H.Warner,seconded by Director
Courtney R.Chandler an~duly carried by the Boards of’
Directors of County Sanitation Districts Nos.1 and 6:
That Suspense Fund Warrant Register be approved for
signature and payment of:
Warrant
Demand No.In Favor Of Amount
S.-52 Raymond Hertel $29.80
53 RolandE.Lockwood 54.30
$~4.’l0
Adjournment The Board of Directors took t~ie
following action:
Moved by Director Willis H.Warner,seconded by DIrector
Courtney IL Chandler and duly carried:
That the meeting of the Board of Directors of Cc’un4y
Sanitation District No.1 be adjourned.
Whereupon,the Chairman declared the meeting of this
Board so adjourned at 9:10 p.m.
Ch irman,/iioa~of
.
rec ore
County’&ánitation District No.1
Orange County,California
~tTTEST:
~~‘2~~
S~cretary,Board of Dlr~ctors
Cot’r.ty Sanitation District No.1
~‘~Ccunty,California
‘Cs
RESOLUTION NO~,270-1
A RESOLUTION ~F THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1
DETERMINING AND DECLARING THE NECESSITY
OP ACQUIRING CERTAIN REAL PROPERTY FOR
THE JQINT $EWAGE FACILITIES OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,
7 and 11 OF ORANGE COUNTY,CALIFORNIA
AND DIRECTING COUNTY SANITATION DISTRICT
NO.1 OF ORANGE COUNTY,CALIFORNIA TO
PROCURE SAID REAL PROPERTY ON CERTAIN
TERMS AND CON~ITIONSÔ
The ~oard of Directors of County Sanitation District
No.1 of Orange County,Ca1ifornia~resolve~as follows:
That for the purpose of constructing certain joi.nt sewage
facilities for County Sanitation Districts Nos.1,2,3,5,6,7 and
11 of Orange County,California and particularly for the purpose of
acquiring a portion of the right of way for the ocean outfall sewer
(land section)and for acquiring a portion (consisting of 24.27 acres~
of the treatment plant site,the District determines that it is
necessary to acq’4re all surface rights to that real property here
inafter more particularly described.
BE IT FURTHER RESOLVED:
That County Sanitation District No.1 of Orange County,
Callfornia,acting as agent for itself and County Sanitation Districts
2,3,5,6,7 and 11
Nos./of Orange County,California,be authorized and directed to
purchase out oV construction funds (Revolving Fund A),said real
property hereinafter described for the sum of $630 per acre (total
price for 214.27 acres is $1~,29o.lO),arid as a further consideration
f or said purchase agree to deliver to John H.Poole 7,000 cubic
yards~of suitable fill material within a period of 12 months,on the
Surface of that real property remaining in the name of John H.Poole,
generally located southeast of Bushard Street and adjoining Bushard
S~treet at a point approximately 1450 feet northeast of the interse~ction
of the easterly line of Bushard Street and northerly line of U.S.
Highway 101 Alternate,all In the City of Huntington Beach,Call.
fornia.That as additional considerati.on said District shall pay
one-half of all escrow and title charges connected with the
acquisition of sal4 property.
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iCi?
BE IT FtJRTHEB RE5OLVED:
That C.Arthur Nisson,Jr.,Genera].Counsel for the Distric
~and Harry Ashton,as S~ec1a1 Counsel for the District are hereby
directed and authorized to acquire in the name of County S&nitation
District No.1 of Orange County,California as agents for this
District by negotiation or condemnation,if necessary,whatever
rights Gustave E.Noll and Pearl E.Noll,husband and wife,have in
that real ~rooerty subject of this resolution hereinafter described.
The subject property to be acquired persuant to the terms
of this resolution is located in the City of Huntington Beach,County
of’Orange in California and is more oarticularly described,as fo1low~s
That oortion of the Southeast quarter of fractional Section
Nineteen Townshio Six South,Range 10 West,S.B.B.&LVI.,lying
Northeasterly of the Southwester:!,y line of the land described in deec~
to ~.C.ThorDe,recorded June 13,1917 in Book 302,poge 69 of Deeds
records of Orange County.California.,and Westerly of the Westerly
line of the right of way (30.00 foot wide)for the joint c~utfal1
sewer as conveyed to the City of Santa Aria by deed recorded August
20,19214 in Book 538,cage 47 of’Deeds,and West of the East line of
Rancho Las Bolsas.
EXCEPTING therefrom that ijortlon thereof included within the
strii~of land 15 feet wide conveyed to the City of santa Ana by deed
recorded June 21,1912 in Book 218,page 57 of Deeds.
ALL EXCEPTING therefrom the Westerly 300 feet thereof measured
along the north line of said southeast quarter.
ALL EXCEPTING therefrom all oil,oil rights.,minerals,mineral
rights,natural gas,natural gas rights and other hydra-carbons by
whatsoever means known,that may be within or under the parcel of lan
hereinabove described,without,however,the right ever to drill,
dig or mine therefor,through the surface of said parcel of land.
The foregoing resolution was oassed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.1 on Aorll 8,1953.
secretary,BOardoT Directors
County Sanitation District No..1
Orange County,California
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11:8
STATE OF CALIFORNIA)
3S
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sariftation 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 Orsnge County,California,
held on the 8th day of Apri.1 ,1953 by the following roll
call vote:
AYES;Directors Willis H.Warner and Courtney R.Chandler
NOES:Director J.L.McBride
A~3SENT:None
IN V~TNESS ~IHERECF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.1 of Orange County,
California,this 8th day of April ,1953.
Secretary,Board of Directors
County Sanitation District No.i
Orange County,California
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RESOLUTION NO.271-1
A RESOLUTION OF THE BOARD OF DIRECTORS
O~COUNTY SANITATIbN DIS~RW?NO.1
D±RECTING AND AUTHORIZING ‘~E~A~QUISITI~
OF CERTAIN REAL PROPERTY ~OR 1F~!JOINT
SEWAGE FACILITIES OF COUNTY SANITATION
DISTHICTS NOS.~l,2,3,5,6,7 and 11
OF ORANGE COUNTY,CALIFORNIA AND APPROVING
TERMS AND CONDITIONS FOR ~HE PURCHASE OF
SAID PROPERTY.FROM JOHN H.POOLE,ET AL.
The Board of Directors of County Sanitation D*strict
No.I of Orange County,California.,resolves as follows:
WHEREAS,the Directors of this Distr~.ct have been authoi’—
i~ed by Cot~nty Sanitation Districts Nos.1,.2,3,5,6,7 and 11 of
Orange County,Ca’ifornia,~,ersuant to Reaolutlon No.,dated
Anril 8,1953 to acquire certain real ~rooerty for the use of
said Districts in the construction of certain joint sewage
facilities for said Districts,and
WHEREAS,said resolution anproved the terms and conditions
of the acquisition of certain real ~wooerty from John H.Poole,
etal,
NOW,THEREFORE,BE IT RESOLVED:
That the Chairman of County Sanitation District No.1 is
hereby authorized and directed to execute a certain agreement
dated Aoril 1,1953 by and between the County Sanitation District
No.1 of Orange County,California.and John H.Poole,whereby said
District agrees to deliver 7,000 cubic yards of suitable fill
material to certain real pro’Dertybelonging t.o John if.Poole located
at a notht ap’~roximate)y ~45O feet northeast of the intersection
of the easterly line of Bushard Street and the northerly line of
U.~.Highway l(~l Alternate within a oer5od o~12 months from said
agreement.
~B!iT FURTHER RESOLVED:
That the auditor of said District,be arid he is hereby
author1~ed and directed to nay the sum of $15,290.10 plus a sum
equal to one—half of all escrow and title charges to be charged by
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110
the Orange County Title Company pursuant to ~scrow Order No.
256389.~hRB on demand from said title company when said title com~
pany is in a position to comply with the terris and conditions of
said escrow out of construction funds (~evo1ving Fund A),for the
p~arpose of acquiring the real property hereinafter described from
John H.Poole and Olivia A.Poole,husband and.wife,
The subject property to be acquired pursuant to the terms
of the resolution is located In the City of Huntington Beach,County
of Orange,State of California,and is more particularly described
as follows:
That portion of the Southeast quarter of fractional
Section Nineteen Township Si~South,Hange 10 West,S.B.B,&N,,
tying Northd~ste~rly of the Southwesterly line of the land described
in deed to A~C~Thorpe,recorded June 13,1917 in ~ook 302,page
69 of Deeds records of OrangeCounty,Califdrnla,and Westerly of
the Westerly line of the right of way (30.00 foot wide)for the
joint outfal),.sewer as conveyed to the C~ty of Santa Ana by 4eed
recorded ~ugust 20,192~i in Bbok 538,pa~e Li.7 of Deeds,arid West of
the east line of:Rancho Las Bo1~as.,
E~$1~ING .the~ef oi~i that pc~rtion tF~èreDf included within
the strip of l~tid 15 Ceet Wide ~ohveVed tó t~e City of~~ar~t&P..na
b~Deed recorded June 21,1912 in ~o~k ~i8~~a~e ~‘7 àD~ds,~
ALL EXC~PTING thereçrori the Westerly 300 ~et the±~ebf
meas~red along the north line of said ~southeast quarter.
ALL EXCEPTING therqfron all oji,oil rj.ghts,znimrals,
mineral rlghts,.natural gas,natural gas rights ~nd other hydro
carbons by whatsoever means known,that may be ~zithIn or under the
parcel of land hereInabove described,without,however,the right eve~
to drill,dig or nine therefor,through the surface of said parcel
of land.
BE~IT F1TRTh~ft R~SQLV~D:
That the deed to the herejnabove descrjbed property from
John H,~oo1e and Olivia A,Poole is hereby accepted and ordered to
be recorded4
The foregoing resolution was p.ssed and adopt~d at a
regular meeting of the Board of Directors or County Sanitation
District No.I on April 8,1953.
Se~retá~~~ard of Directors
County Sanitation District No,1
Orarige;Counity,California
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.L..L
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors oe
County Sanitation District No.1 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Ssni~ation District No.1 of Orange County,Califrn’nia,
held on the ~th day of April ,1953 by the following roil
call vote:
AYES:Directors Willis H.Warner and Courtney R.Chandler
NOES:None
ABSENT:Director J.L.McBride
IN WITN~$S WHEREOF,I have hereunto set my hand and af~fixed
the seal of County Sanitation D~strictNo.i of Orange County~
California,this ~th day of April ~l953~
secretary,Board~’of Directors
—
County Sanitatipn District No.1
Oi,’angc~CQUrIty,California
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