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HomeMy WebLinkAboutDistrict 11 Minutes 1953-07-22MINUTES OF REGULAR MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA July 22,1953 at 8:00 p.m. Room 239,1104.West Eighth Street Santa Ana,California The Board of Directors met in regular session at the hour of 8:00 p.m.,July 22,1953 in Room 239 at 1104 West Eighth Street, Santa Ana,California. Chairman Chandler called the joint meeting of the Districts’ Boards to order at 8:00 p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present: Directors absent: Others present: Chairman pro tern Heinz Kaiser (Chairman pro tern) Herbert A.Wood Roy Seabridge None Lee M.Nelson,C,Arthur Nisson, Jr.,Harry Ashton,J.A.Woolley, Nat H.Neff,A.H.Beard,Jr4, 0.R.Lindstrom,Paul Scroggs, Walter M.Riegeihuth and Ora Mae Merritt,Secretary The Board of Directors took the following action: Moved by Director Roy Seabridge,seconded by Director Herbert A.Wood and duly carried: That Director Heinz Kaiser be appointed Chairman pro tern. Approval of minutes The Boards of Directors took the following action: Moved by Director Hugh W.Warden,seconded by Director Herbert A.Wood and duly carried by the Boards of Directors of County Sanitation Districts No~.1,2,3,5,6,7 and 11: That the minutes of the regular meeting held on July ~, 1953 and the minutes of the special meeting held on July 15, 1953,be approved as mailed out. Report of the — General Manager office of the Secretary. Authorizing District No.1 to award contract for cons truction of the Sewage Treat ment Plant Mr.Nelson read his report and recommendations to the Directors. This report is on file in the ___________________________ The Board of Directors adopted __________________________— Resolution No.299,authorizing ______________________________ District No.1 to award contract _____________________________ for construction of the Sewage Treatment Plant to Fred J.Early, Jr.Co.,Incorporated and Peter Kiewit Sons’Co.,as a joint venture.Certified copy of this resolution is attached hereto and made a part of these minutes. -1- Jqint Administrative Fu~d Warrant Register The Boards of Directors took the following action: 5 Warrant Demand No JA-375 376 377 378 379 380 Revolving Fund, Warrant Register B-i? C-19 D-18 E-ll F-13 J-4 Dists.Nos. Diets.Nos. Dists Nos. Dists.Nos.5 lJists.Nos.5 D~sts.Nos. 598.3/f 3,851.66 1,982.62 &6 786.8/f &6 1,125.10 Amount 24.00 16.83 30.00 1.60 5.00 18.11 95.5/f Moved by Director Heinz Kaiser,seconded by Director Vincent L.Humeston and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11: That the Joint Administrative Warrant Register be approved for signature of the Chairman and the County Auditor is hereby authorized to pay: In Favor Of ______ Marchant Calculators,Inc. Dennis Printers and Stationers F.R.Harwood,Postmaster Santa Ana Register Ace Hospital Supply Co. Orange County Blueprint Shop _________________ The Boards of Directors took the _______________ following action: Moved by Director Joseph Webber,seconded by Director Braden Finch and duly carried by roll call vote of the Boards of Directors of County Sanitation Districts Woe.1,2,3,5, 6,7 and 11: That the Revolving Fund Warrant Register be approved for signature of the Chairman and the County Auditor is hereby authorized to pay: Warrant Demand No.In Favor Of Amount ORANGE COUNTY BLUEPRINT SHOP: A—59 Revol.Fund “A”,Diets Nos. 1,2,3,5,6,7 andI],~12.26 G-12 Revol,Fund ~‘G”,Diets Nos. 1,2,3,5,6,7 and 11 1.25 $13.51 PACIFIC AIR INDUSTRIES: A—60 Revol.Fund “A”,Dists Nos. 1,2,3,5,6,7 and 11 33.99 HARRISON &WOOLLEY,AND HEADMAN, FERGUSON &CAROLLO: Revol.Fund “B”, 1,2,3,6 7 and 1]. Revol.~und tVtJtt, 1,2,3,6 and 7 Revol.Fund “D” 1,2,6 and 7 Revol.Fund “E”, Revol.Fund “F”, Revol.Fund “J”, 1,2,5,6,7 and 11 148.40 8,492.96 Total $8~54O,46 —2— Award of contract for construction of the Huntington Beach Trunk Sewer ~(p.-‘ ~b Award of contract for The Board of Directors adopted the constrüctiong~’Resolution No.302-11,awarding Sewage Pui~ping Plant contract for construction of the Sewage Pumping Plant to Fred J. Early,Jr.Co.~Incorporated.Certified copy of this reso lution is attached hereto and made a part of these minutes. Authorizing purchase of easement across Deeble and Smith OrolDertv Authorizing purchase The Board of Directors adopted of land and acquisi Resolution No.304-11,authoriz tion of easement from ing purchase from the City of City of Huntington Beach Huntington Beach 0.21 acres of land in fee upon the basis of ~l,500.OO per acre and acquisition of easement encompassing 0.6~acres upon the basis of $750.00 per acre.Certified copy of this resolution is attached hereto and made a part of these minutes. Authorizing condemn-~The Board of Directors adopted ation proceedings for Resolution No.305-11,authoriz acqpisition of ease ing the District’s attorneys to ment across Deeble and institute condemnation proceed- Smith property ings for immediate possession of right of way for trunk sewer across the property owned by Geneva Deeble and Dorothy Constance Smith.Certified copy of this resolution is attached hereto and made a part of these minutes. Construction Fund Warrant Register The Board of Directors took the following action: Moved by Director k~.oy Seabridge,seconded by Director Herbert A.Wood and duly carried: That District No.II Construction Fund Warrant Register be approved for signature of the Chairman and the County Auditor is hereby authorized to pay: Warrant Demand No 11-20 Harry Ashton In Favor Of Amount ~15.00 Report upon property The General Manager and the negotiations Attorneys reported upon property negotiations and canvass of bids, and recommended adoption of resolutions presented for award of contracts and the purchase of land and easements forrights of way. ______________________ The Board of Directors adopted ______________________ Resolution No.301-11,awarding ____________________ contract for construction of the ______________________ Huntington Beach Trunk Sewer to Michael Izzi,dba Izzi Construction. Certified copy of this resolution is attached hereto and made a part of these minutes. ____________________ The Board of Directors adopted ____________________ Resolution No.303-11,authoriz ___________________ ing payment of ~OO.OO to Geneva _____________________ Deeble and Dorothy Constance Smith for acquisition of easement for the Huntington Beach Trunk Sewer.Certified copy of this resolution is attached hereto and made a part of these minutes. —3— ‘-7 Message to Director Warden reported an Director Boney item had appeared in the Anaheim newspaper stating Director Boney had been seriously ill.Director Pearson stated that Director Boney had been in a hospital in Munich,Germany for the past three weeks,but word had been received indicat ing that he would be able to resume his tour of Europe within the next week or tWOe The Boards of Directors’took tne following action: Moved by Director Hugh W.Warden,seconded by Difector Roy Seabridge and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,b,7 and 11: That the Secretary be instructed to send a cable to Director Robert H.Boney expressing the Boards of Directors’ sincere wish for his speedy recovery. Adjournment The Board of Directors took the following action: Moved by Director Herbert A.~bod,seconded by Director Roy Seabridge and duly carried: That this meeting be adjourned to the hour of 9:00 p.m. on August 5,1953 in Room 239 at 1104 West Eighth Street, Santa Ana,California. Whereupon,the Chairman declared the meeting so adjourned at 9:15 p.m. Chairman pro tern,Board of Directors County sanitation District No.11 Orange County,California ATTEST: Secretary,Board o’f Directors County Sanitation District No.11 Orange County,California -4- 8 RESOLUTION NO.299-11 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.ELEVEN DETERMINING THE WORK TO BE DONE,CANVASSING BIDS AND AWARDING CONTRACT FOR CONSTRUCTION OF THE SEWAGE TREATIYIENT PLANT OF COUNTY SANITi~TION DISTRICTS NOS.1,2,3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA. The Board of Directors of County Sanitation District No.11 of Orange County,California,resolves as follows: WHEREAS,County Sanitation District No.1 as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 has advertised for and has received bids for the construction of the Sewage Treatment Plant of County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 of Orange County,California;and WHEREAS,the Board of Directors does hereby determine and declare that they shall proceed with the work to be done under proposal for construction of the Sewage Treatment Plant of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County, California,Items 1,2,3,4,5,6,7,8,9,10,11,12.,13,14.A, 15,16,17,18,19,20,21,22,23,24,25,26,27,and 28;and WHEREAS,said bids have been canvassed by the General Manager and the Design Engineers. NOW THEREFORE,BE IT RESOLVED: That the unit prices for the work to be done contained in the bid of Fred J.Early,Jr.Co.,Incorporated and Peter Kiewit Sons’ Co.,as a joint venture,to do the work proposed in their bid for construction of the Sewage Treatment Plant of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,Items 1,2,3,4,5,6,‘7, 8,9,10,11,12,13,14A,15,16,17,18,19,20,21,22,23,24, 25,26,27 and 28 is the lowest and best bid submitted for said work; and BE IT FURTHER RESOLVED: That the contract for the work hereinabove described is hereby directed to be let to Fred J.Early,Jr.Co.,Incorporated,.a corporation,and Peter Kiewit Sons’Co.,a corporation,a Joint -1-. venture,for the work proposed ~n Items 1,2,3,4.,5,6,7,8,9, 10,11,12,13,l4.A,~]~5,16,1?,18,19,20,21,22,23,24.,25,26, 27 and 28 for the unit prices contained in their bid dated June 24., 1953,and in accordance with the plans and specifications therefor. BE IT FURTHER RESOLVED: That all othe~’bids be rejected after execution of the contract hereinabove awarded and that the surety bonds or other security posted by said bidders be returned by the Secretary;and That County Sanitation District No.1 of Orax~g~Coirtt.y as contracting agent for this District,be,and is hereby authorized to carry out the provisions of this resolution by the execution of the contract for the work as hereinabove provided. The foregoing resolution was passed and adopted at a regular meeting of the Boards of Directors of County Sanitation District No.11 ,on the 22nd day of July ,1953. ~~~ Secretary,Board of birectors County Sanitation District No.11 Orange County California STATE OF CALIFORNIA) 58 COUNTY OF ORANGE ) I,ORA MAE 1V]ERRITT,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California, d~hereby certify that the foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.11 of Orange County,California,held on the 22nd day of July ,1953,by the following roll call vote: AYES:Directors Herbert A.Wood,Roy Seabridge and Heinz Kaiser NOES:None ABSENT None 130 IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.U this 22nd day of July,1953. c1II~~~ Secretary,Board of Directors County Sanitation District No.11 Orange County,California —3-. R~5OtUTION NO.301-11 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISThICT NO.11 OF ORANGE COUNTY, CALIFORNIA,DEThHMINING T}L WORK TO BE DONE, CANVA~SIi’~G BIDS AND AWARDING CONTR.~tCT FOR THE CONSTRUCTION OF HUNTINGTON BEACH TRUNK SEWER AND S~WAG~PUMPING PLANT. The Board of Directors of County Sanitation District No.11 of Orange County,California,resclves as follows: WHER~AS,the County Sanitation District No.11 of Orange County,California,has advertised for and has received bids for the construction of Huntington Beach Trunk Sewer and Sewage Pumping Plant;and WHEREAS,the Board of Directors does hereby determine and declare that they shall proceed with the work to be done under proposal for the construction of Huntington Beach Trunk Sewer and Sewage Pumping Plant,Sc~hedule I,Items 1,2,3,4,5 and 6;and WHEREAS,said bids have been canvassed by the General Manager and the design engineers, NOW,THEREFORE,BE IT RESOLV~D: That the unit price for the work to be done contained in the bid of Michael Izzi D.B.A.Izzi Construction to do the work proposed in his bid for the construction of the Huntington Beach Trunk Sewer and Sewage Pumping Plant,Schedule 1,Items 1,2,3,4,5 and 6,is the lowest and best bid submitted for said work;and BE IT FURTH~R RESOLVED: That the contract for the work herein described,is hereby directed to be let to Michael Izzi D.B.A.Izzi Construction for the work proposed in Schedulel,Iteiu~1,2,3,4,5,~nd 6,for the unit price contained in his bid dated June 24,1953,and in accordance with the plans and sp~cifications therefor. B~IT FURTH~R Rk~.SOLVLD: That the Chairman of the Board of Directors and the Secretary are directed to sign the contract awarding the said work in accordance with the said terms and provisions of the plans and -1— specifications on file in the office of the Secretary. BE IT FURTH~R RESOLVED: That all other bids be rejected after execution of the contract hereinabove awarded and that the surety bonds or other securities posted by said bidders be returned by the Secretary. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.11 of Orange County,California on the 22nd.day of’July 1953. ~~ ~ec~%~iry,B6ârd of Directors •County Sanitation District No.11 •Oran~,e County,California STATE OF CALIFORNIA) 85 COUNTY OF ORAN~E ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.11 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.11 of Orange Count:y,California on the 22nd day of July ,1953,.by the following roll call vote: AYES:Directors Heinz Kaiser,Herbert A.Wood and Roy Seabridge NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.11 of Orange County, Cal fornia,this 22nd of July 1953. 2~~~2~/~’ ~Ct or s — County Sanitation District No.11 Orange County,California —2. RESOLUTION NO.302—11 RESOLUTION OF THE BOARD OF DILJCTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGI~COUNTY,CALIFORNIA,DETERMUING TH~Oi~cK TO BE DONE,CANVASSING BIDS AND AWAiiDING CONThACT FOR TH~CONSTRUCTION OF HUNTINGTON BEACH TaUNK SEWER AND SEWAGE PUMPING PLANT. ‘ The Board of Directors of County Sanitation District No.11 of Orange County,California,resolves as follows: WHEREAS,the County Sanitation District No.11 of Orange County,California,has advertised for and has received bids for the construction of Huntington Beach Trunk Sewer and Sewage Pumping Plant;and WHEREAS,the Board of Direc~ors does hereby determine and declare that they shall proceed with the work to be done under proposal for the construction of Huntington Beach Trunk Sewer and Sewage Pumping Plant,Schedule II,Items 1,2,3,4.and 5;and WHER~AS,said bids have been canvassed by the General Manager and the Design Engineers, NOW,THER~IFORX~J,Eu,IT R~SQLVED: That the unit price for the work to be done contained in the bid of Fred ~J.Early Jr.Co.Incorporated to do the work proposed in his bid for the construction of the Huntington Beach Trunk Sewer and Sewage Pumping Plant,Schedule II,Items 1,2,3,4.and 5,is the lowest and best bid submitted for said work;and BE IT FURTHER RES0LV~,D: That the contract for the work herein described,is hereby directed to be let to Fred J.~arly Jr.Co.Incorporated,for the work proposed in Schedule II,Items 1,2,3,4.,and 5,for the unit price contained in his bid dated June 24,1953,and in accord ance tqith the plans and specifications therefor. BE IT FURTHJ~R RESOLV.1~~D: That the Chairman of the Board of Directors and the Secretary are directed to sign the contract awarding the said work in accordance with the terms and provisions of the plans and specifi cations on file in the office of the Secretary. ~~1-. BE IT FURTH~JR REbOLVED: That all other bids be rejected after execution of the contract hereinabove awarded and that the surety bonds or other securities posted by said bidders be returned by the Secretary. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.11 of Orange County,California on the 22nd day of July 1953. ~~/~- secretary,board of Directors County Sanitation District No.11 Oran,,e County,California STATE OF CALIFORNIA) 55 COUNTY OF ORAN~E ) I,ORA MAE MERRITT,Secretary of the Board of D±rectors of County Sanitation District No.11 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.11 of Orange County,California on the 22nd day of July ,1953,by the following roll call vote: AYES:Directors Heinz Kaiser,Herbert A.Wood and Roy Seabridge NOES:None ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.11 of Orange County, California,this 22nd of July 1953. Secretary,Board of Directors County Sanitation District No.11 Orange County,California —2— RESOLUTION NO.303-11 RE5OLUTION OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA, AUTHORIZING THE PURCHASE OF AN EASE~NT OVER,ON AND ACROSS CERTAIN PROPLRTY FOR THE CONSTRUCTION OF THE HUNTINGTON BEACH TRUNK SEWER. WHEREAS,detailed plans and specifications for the con~ struction of the Huntington Beach Trunk Sewer end Sewage Pumping Plant have heretofore been approved and adopted by Resolution No. 285-11,dated May 27,1953;and WHEREAS,said plans and specifications provide for the construction of said Huntington Beach Trunk Sewer over,through and across certain real property belonging to Geneva Deeble and Dorothy Constance Smith;and ~JHEREAS,the General Manager and Attorney for the District have negotiated with Geneva Deeble and DorOt~iy Constance Smith for the acquisition of the easement hereinafter described,for the purpose of the construction of said Huntington Beach Trunk Sewer, and the acreage encompassed in said easement Is approximately one acre and the said owners have agreed to accept the sum of ~8OO.OO, together with the right to connect to said trunk sewer at two points thereon as consideration for the execution of the easement herein after described; NOW,THEREFORE,BE IT RESOLVED as follows: 1.Resolved,that County Sanitation District No.11 of Orange County,California,finds and hereby declares that the public interest and necessity requires the acquisition,construction and completion by said District of public Improvements,namely, public sewage facilities consiatthg of public trunk sewers and sewage pumping plant. 2.Resolved,that the public interest and necessity requires the acquisition for said public improvements of the real property hereinafter described. -1- BE IT FURTHER RESOLVED,that the Board of Directors of County Sanitation District No.11 of Orange County,accept the offer of said Geneva Deeble and Dorothy Constance Smith,for the acquisition of said easement for the sum of ~800,OO,together with the right to connect to said trunk sewer at two locations along said line,the locations of which to be designated by the grantors,and further provided that said connections and the usage made thereof shall be in accordance with such rules and regulations as may be established and maintained by said District. BE IT FURTHER RESOLVED,that a warrant in the sum of ~8OO.OO be drawn against the Construction Fund of said District in payment thereof,and that the same be delivered to said grantors upon the execution and delivery to the District of a grant deed of said easement. The property to be so acquired is described as follows: An easement for public sanitary sewer purposes over a strip of land 20 feet wide,the center line of which said strip is described as follows: Beginning at a point which is 54.9.34.feet east of the common corner of Sections 18 and 19,Township 6 South, Range 10 West,S.B.13.&N.,and Sections 13 and 24., Township 6 South,Range 11 West,S.B.B.&N.,and 20 feet North of the Northerly boundary of said Section 19; thence North 590 58’06”West to the common boundary of said Sections 18 and L3;thence North 63°07’06”West to the West line of the East half of the Southeast Quarter of said Section 13. EXCEPTING THEREFROM those portions lying within Banning Avenue and Lamb (Cannery)Street. ALSO EXCEPTINGTHEREFROM all oil rights,mineral and mineral rights,natural gas,natural gas rights and other hydrocarbons by whatsoever name known that may be within or under the parcel hereinabove de~cribed,without, however,the right ever to drill,dig or mine therefor through the surface or within 200 feet of the surface of said parcel of land. u~. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.11 ,on the 22ndday of July ,1953. Secretary,L’~oa~d o~Directors County Sai-~itation District No.11 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.U of Orange County,California,held on the 22nd day of July ,1953,by the following roll call vote: AYES:Directors Herbert A.Wood,Roy Seabridge and Heinz Kaiser NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.11 of Orange County, California,this 22nd day of July ,1953. ~& Secretary,Board of Directors County Sanitation District No.11 Orange County,California —3— RESOLUTION NO.304.-li RESOLUTION OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA, AUTHORIZING THE PURCHASE OF AN EASE~NT OVER,ON AND ACROSS CERTAIN PROPERTY FOR THE CONSTRUCTION OF THE HUNTINGTON BEACH TRUNK SEWER AND SEWAGE PUIVIPING PLANT, TOGETHER ~JITH THE FEE TITLE OF A PARCEL OF PROPERTY FOR THE CONSTRUCTION OF THE HUNTINGTON BEACH SEWAGE PU~ING PLANT. WHEREAS,detailed plans and specifications for the construction of the Huntington Beach Trunk Sewer and Sewage Pumping Plant have heretofore been approved and adopted by Resolution No.2~5-l1, dated May 27,1953;and WHEREAS,said plans and specifications provide for the con struction of said Huntington Beach Trunk Sewer and $ewage Pumping Plant,on,over,through and across certain real property belonging to the City of Huntington Beachf and WHEREAS,the City of Huntington Beach~by and through its City Council has offered to convey the property hereinafter described to County Sanitation District No.11 of Orange County,California,on the basis of 4~l5OO.OO per acre for that property taken in fee,and ~75O.OO per acre for that property taken as an easement only;and WHEREAS,a property taken in fee encompasses 0.21 acres and the property taken for easement encompasses 0.6~acres; NOW,THEREFORE BE IT RESOLVED as follows: 1.Resolved,that County Sanitation District No.11 of Orange County,California,finds and hereby declares that the public interest and necessity requires the acquisition,construction and completion’by said District of public improvements,namely,public sewage facilities consi..~ting of public trunk sewers and sewage pumping plant. 2,Resolved,that the public interest and necessity requires the acquisition for said public’improvements of the real property ‘hereinafter described. BE IT FURTHER RESOLVED,that ‘the Board of Dire ctors of County Sanitation District No.U of Orange County,does accept the offer -1— of said City of Huntington Beach for the acquisition of said ease ment and fee.That the auditor of the District is hereby authorized and directed to pay the sun~of ~51O.OO to the City of Huntington Beach for 0.68 acre,as an easement for public sanitary sewers; and the further sum of .~365.00 to said City for 0.21 acre in fee. BE IT FURTHER RESOLVED that said monies be paid in one warrant In the sum of p875.OO,to be drawn from the Construction Fund of said District,to City of Huntington Beach upon delivery to said County Sanitation District No.11 of Orange County, California,of a Grant Deed conveying the real property more particularly described as follows: That real property In the City of Huntington Beach,Orange County,California: Parcel 1 Commencing at a point i~hich is the center of Section 13, Township 6 South,Range 11 ~Jest,S.B.B.&M.,pro ceeding Southerly 5.00 34’06”~.,a distance of 660.45 feet;thence proceeding Easterly N.89°25’54”E..21.5 feet, to a point on the Easterly R/W line of Newland Street which is the true point of beginning;from this point of beginning proceeding Easterly N.89°25’54.”E.150 feet;thence pro ceeding Southerly 5.00 3l4.~06”E.,60 feet;thence proceeding Westerly S.89°25’54”W.,150 feet,to the Easterly R/VJ line of Newland Street;th?nce’proceeding Northerly along this R/W line N.00 34~06”w.,60 feet,back to the true point of beginning.This property contains 0.21 acres,more or less. Parcel 2 An easement for public sanitary sewer purposes, commencing at a point which is the common corner to Sections 13 and 214.of TownshIp 6 South,Range 11 West, and Sections 18 and 19 of Township 6 South,Range 10 West, S.B.B.&N.,proceeding Northerly N.0°35’01”W.,322.54 feet;thence proceeding Westerly N.63°07’06”W.to a point which Is on the Westerly boundary of the East Half of the S.E.1/4 of Section 13,Township 6 South,Range 11 West, S.B.B.&N.,which is the true point of beginning.A 20 foot easement for sewer purposes being 10 feet on either side of the following described centerline:from thetrue point of beginning,proceeding Westerly N.51°56’49”W.,14.80.5 feet, more or less,to the intersection with the South property line of the property hereinabove described as Parcel 1.The above described property contains 0.68 acres,more or less. EXCEPTING therefrom mineral and mineral rights,natural gas,natural gas rights and other hydrocarbons by whatsoever natre known that may be within or under the parcels hereinabove described,without,however,the right ever to drill,dig or mine therefor through the surface or within 200 feet of the surface of said parc~i~s of land. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No 11 ,on the 22nd day of July ,1953. Secretary,T3oard of Direccors County Sar~i~stion District No.ii Orange County,California STATE OF CALIFORNIA) Sc COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.11 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.11 of Orange County,California,held on the 22nd day of July ,1953,by the following roll call vote: AYES:Directors Herbert A.Wood,Heinz Kaiser and Roy Seabridge NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.11 of Orange County, California,this 22fldday of July ,1953. Secretary,Board of Directors Couniy Sanitation District No.11 Orange County,California —3— RESOLUTION NO.305.11 RESOLUTION OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,FINDING THAT THE PUBLIC USE AND NECESSITY REQUIRES ACQUISITION OF RIGHTS..OF-WAY BY CONDEMNATION AND DIRECTING ITS ATTORNEYS TO PROCEED ~~~ITH SUCH ACTION. WHEREAS,detailed plans and specifications for the construction of the Huntington Beach Trunk Sewer and Sewage Pumping Plant have heretofore been approved and adopted by Resolution No.2~5i11, dated May 27,1953;and WHEREAS,said plans and specifications provide for the con struction of said Huntington Beach Trunk Sewer over,through and across certain real property belonging to GENEVA DEEBLE and DOROTHY CONSTANCE SMITH; NOW,THEREFORE,BE IT RESOLVED as follows: 1.Resolved,that County Sanitation District No.11 of Orange County,California,finds and hereby declares that the public ir~terest and necessity requires the acquisition,construction and completion by said District of public improvements,namely,public sewage~facilities consisting of public trunk sewers and sewage pumping plant. 2.Resolved,that the public interest and necessity requires the acquisition for said public improvements of the real property hereinafter described. 3.Resolved,that public improvement is planned and located in a manner which is compatible with the greatest public good and the least private injury. BE IT FURTHER RESOLVED,that Harry Ashton,as attorney for said County Sanitation District No.11 of Orange County,and C.Arthur Nisson,Jr.,as general counsel for County Sanitation Districts or •Orange County,California,be,and they are hereby authorized, employed and directed to prepare for prosecution in the name of County Sanitation District No.11 of Orange County such proceedir.t~, or proceedings in the proper Court having jurisdiction thereof, -1- 2 for the purpose of acquiring,by eminent domain,the property hereinafter described,arid to make application to said Court for an order fixing the amount of such security in the way of money deposits as said Court may direct,permitting said District to take immediate possession and use of said property or interest in said property or existing improvements as rights-of-way for public sewage facilities including public trunk sewers and sewage pumping plant,and to make deposit of such security out of proper funds under control of the Auditor of County Sanitation District No.11 of Orange County in such amount so fixed and determined and in such ma~ier as said Court in which said condemnation proceedings are pending,may direct. BE IT FURTHER RESOLVED,that the real property or interest in real property or existing impro~rements,which the attorneys for said District are authorized to acquire in the n?rne of the District,is situated in the County of Orange and State of California,and is more particularly described as follows: An easement for sewer purposes over a strip of land 20 feet wide,the center line of which said strip is described as follows:Beginning at a point which is 54.9.34.feet East of the common corner of Sections l~ and 19,Township 6 South,Range 10 West,S.B.B.&M., and Sections 13 and 24,Township 6 South,Range 11 West,S.B.B.&M.and 20 feet North of the Northerly boundary of said Section 19;thence North 59°5~’06” West to the common boundary of said Sections l~and 13; thence North 63°07’06!?West to the West line of the East half of the Southeast Quarter of said Section 13, EXCEPTING therefrom those portions lying within Banning Avenue and Lamb (Cannery)Street. The foregoiri~resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.11 of Orange County,California,on the 22nd day of July,1953. Secretary,Board of Directors County Sanitation District No.11 Orange County,California -2— STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.11 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.11 of Orange County,California,held on the 22nd day of July ,1953,by the following roll call vote: AYES:Directors Roy Seabridge,Herbert A.Wood and Heinz Kaiser NOES:None ABSi~NT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.11 of Orange County, California,thiS22~d day of July ,1953. ~ Secretary,Board of Directors County Sanitation District No.11 Orange County,California —3—