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HomeMy WebLinkAboutResolution 1953 - 0311 RESOLUTION NO, 311-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF rMiTY SANIT-TION DISTRICT NO. OF ORANGE COUNTY, CALIFORNIA, AMENDING RESOLUTIONS NOS. 287 and 298 BY CHANGING THE LEGAL DESCRIPTIONS CONTAINED THEREIN, THE SIZE OF THE AREA REQUIRED FOR SEWAGE TREATMENT PLANT PURPOSES AND REPEALING ALL PRIOR ACTIONS OF SAID BOARD OF DIRECTORS INCONSISTENT HEREWITH. The Board of Directors of County Sanitation District No# does resolve as follows: WHEREAS, difficulties have been encountered in reconciling Records of Survey and differing bases of bearings concerning the real property on which the Sewage Treatment Plant is to be con- structed; and WHEREAS, it is deemed necessary to correct previous descrip- tions and make necessary adjustments to best indicate the true descriptions of the subject real property and to best serve the public interest: NOW, THEREFORE, BE IT RESOLVED: That Resolutions Nos. 287 and 298, containing descriptions of the Sewage Treatment Plant site, be amended to show the true descriptions of the real property hereby found necessary to be acquired for the Sewage Treatment Plant site to be as follows: Rancho,Las Bolsas, City of Huntington Beach, County of Orange, Commencing at a point which is the center of Section Nineteen (19), Township Six (6) South, Range Ten (10) West, S. B. B. & M:, proceeding Easterly, N. 890 40f 34'r E., 1627.91 feet, more or less, to a point in the Westerly right-of-way line of the existing J.Q.S. Right-of-Way as recorded in Book 538, page 47 of Deeds in the office of the County Recorder of Orange County, M ifornia; thence proceeding Northerly along said ri ht-of-way line N- 13. 80 15" E. 1358,19 feet, more or �ess; thence proceeding Westerly, S. 890 401 34" W, 1287*39 feet, more or less to a point in the Southeasterly line of the right-ol-way for Wright Street• (proposed) -as shown in Book 2499, pages 35 through 41, inclusive, of Deeds, in the office of the County Recorder of Orange County, California; thence proceeding Southworterly along said Southeasterly line of the right-of-way for-Wright Street (proposed) S. 370 37* 48" W. 1075.23 feet more or less, to the intersection of this �outheasterl line of the right-of-way for Wright Street {proposed with the North- South half-section line of said Section Nineteen (19); thence proceeding Southerly, S. 00 33' 56" E,, 473.12 feet, more or less, to the point of beginning. -1� The above described parcel of land contains 47.30 acres. • The above description is based on Record of Survey 25, page 24, Official Records of Orange County, California. ERCEPTING•THEREFROM all oil, oil rights, mineral, mineral rights, natural gas, natural gas rights, and other hydrocarbons by whatsoever nacre known, that may be within or under the parcel or parcels of land herein- above-described, without, however, the right ever to drill, dig or mine therefor through the surface or within 200 feet of the surface of said parcel or parcels of land. BE IT FURTHER RESOLVED: That the Board of Directors of County Sanitation District No. 1 of Orange County, California, does hereby find and declare that the public interest and necessity requires the acquisition of the above described real property for public sewage disposal facilities and that said proposed public improvements, to wit: construction of public trunk sewers, a Sewage Treatment Plant and appurtenances are planned and located in a manner which will be most compatible with the most public good and the least private injury; BE IT FURTHER RESOLVED: That any and all previous actions of the Board of Directors of County Sanitation District No. 1 of Orange County, California, whether by resolution, motion, or otherwise, inconsistei herewith, are hereby repealed and made of no further effect. The foregoing Resolution was approved and adopted at a regular meeting of the Board of Directors of County Sanitation District No. 1 of Orange County, California, on the loth day of September, 1953. Secretary, Board of 01rectors 1 County Sanitation District No. 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. 1 of Orange County, • California do hereby certify that the foregoing resolution was passed and adopted at a regular meeting of the Board of Directory of County Sanitation District No. 1 of Orange County, California held on the loth day of September, 1953, by the following roll call vote: AYES: Directors Willis H. Warner and Courtney R. Chandler NOES: None ABSENT: Director J. L. McBride IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of County Sanitation District No. 1 of Orange County, California, this loth day of September, 1953• Secretary, Board of' Directors County Sanitation District No. 1 Orange County, California • RESOLUTION NO. 311-2 • A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANIT,.TION DISTRICT NO. OF ORANGE COUNTY, CALIFORNIA, AMENDING RESOLUTIONS NOS. 287 and 298 BY CHANGING THE LEGAL DESCRIPTIONS CONTAINED THEREIN, THE SIZE OF THE AREA REQUIRED FOR SEWAGE TREATMENT PLANT PURPOSES AND REPEALING ALL PRIOR ACTIONS OF SAID BOARD OF DIRECTORS INCONSISTENT HERE11ITH. The Board of Directors of County Sanitation District No. does resolve as follows: WHEREAS, difficulties have been encountered in reconciling Records of Survey and differing bases of bearings concerning the real property on which the Sewage Treatment Plant is to be con- structed; and WHEREAS, it is deemed necessary to correct previous descrip- tions and make necessary adjustments to best indicate the true descriptions of the subject real property and to best serve the public interest: NOW, THEREFORE, BE IT RESOLVED: That Resolutions Nos. 287 and 298, containing descriptions of the Sewage Treatment Plant site, be amended to show the true descriptions of the real property hereby found necessary to be acquired for the Sewage Treatment Plant site to be as follows: Rancho Las Bolsas, City of Huntington Beach, County of Orange, Commencing at a point which is the center of Section Nineteen (19), Township Six (6) South, Range Ten (10) West, S. B. B. & M:, proceeding Easterly, N. 890 401 34" E., 1627.91 feet, more or less, to a point in the Westerly right-of-way line of the existing J.O.S. Right-of-Way as recorded in Book 538, page 47 of Deeds in the office of the County Recorder of Orange County, 6alifornia; thence pproceeding•Northerly along said right-of-way line N. 130 M 15" E. 1358.18 feet, more or less; thence proceeding Westerly, S. 890 40' 34" W. 1287.39 feet, more or less, to a point in the Southeasterly line of the right-of-way for Wright Street• (proposed) ,as shown in Book 2499, pages 35 through 41, inclusive, of Deeds, in the office of the County Recorder of Orange County, California; thence proceeding Southwesterly along said Southeasterly line of the right-of-way for-Wright Street (proposed) S. 370 37' 48" W. 1075.23 feet more or less, to the intersection of this loutheasterlY line of the right-of-way for Wright Street (proposed) with the North- South half-section line of said Section Nineteen (19); thence proceeding Southerly, S. 00 33' 56" E., 473.12 feet, more or less, to the point of beginning. • -1 The above described parcel of land contains 47.30 acres. . The above description is based on Record of Survey 25, page 24, Official Records of Orange County, California. EXCEPTING-THEREFROM all oil, oil rights, mineral, mineral rights, natural gas, natural gas rights, and other hydrocarbons by whatsoever name known, that may be within or under the parcel or parcels of land herein- above-described, without, however, the right ever to drill, dig or mine therefor through the surface or within 200 feet of the surface of said parcel or parcels of land. BE IT FURTHER RESOLVED: That the Board of Directors of County Sanitation District No. 2 of Orange County, California, does hereby find and declare that the public interest and necessity requires the acquisition of the above described real property for public sewage disposal facilities and that said proposed public improvements, to wit: construction of public trunk sewers, a Sewage Treatment Plant and appurtenances are planned and located in a manner which will be most compatible with the most public good and the least private injury; BE IT FURTHER RESOLVED: That any and all previous actions of the Board of Directors of County Sanitation District No. 2 of Orange County, California, whether by resolution, motion, or otherwise, inconsistei herewith, are hereby repealed and made of no further effect. The foregoing Resolution was approved and adopted at a regular meeting of the Board of Directors of County Sanitation District No. 2 of Orange County, California, on the loth day of September, 1953. Secretary, Board of Directors 2 County Sanitation District No. 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. 2 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. 2 of Orange County, California, held on the loth day of September, 1953, by the follo�•,ing roll call vote: AYES: Directors Hugh SV. Warden, t.'illis H. ?garner, Dean 71. Hasson, Charles E. Stevens, Charles Morgan and Robert H. Boney NOES: None ABSENT: Director Frank J. Schweitzer, Jr. IN 14ITNESS VIHE'ItEOF, I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County, California this loth day of September, 1953. Secretary, Board of Directors County Sanitation District No. 2 Orange County, California • RESOLUTION NO, 311-) • A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANIT,_TION DISTRICT NO. OF ORANGE COUNTY, CALIFORNIA, AMENDING RESOLUTIONS NOS. 287 and 298 BY CHANGING THE LEGAL DESCRIPTIONS CONTAINED THEREIN, THE SIZE OF THE AREA REQUIRED FOR SEWAGE TREATMENT PLANT PURPOSES AND REPEALING ALL PRIOR ACTIONS OF SAID BOARD OF DIRECTORS INCONSISTENT HEREWITH. The Board of Directors of County Sanitation District No. does resolve as follows: WHEREAS, difficulties have been encountered in reconciling Records of Survey and differing bases of bearings concerning the real property on which the Sewage Treatment Plant is to be con- structed; and WHEREAS, it is deemed necessary to correct previous descrip- tions and make necessary adjustments to best indicate the true descriptions of the subject real property and to best serve the public interest: NOW, THEREFORE, BE IT RESOLVED: That Resolutions Nos. 287 and 298, containing descriptions of the Sewage Treatment Plant site, be amended to show the true descriptions of the real property hereby found necessary to be acquired for the Sewage Treatment Plant site to be as follows: Rancho Las Bolsas, City of Huntington Beach, County of Orange, Commencing at a point which is the center of Section Nineteen (19), Township Six (6) South, Range Ten (10)•West, S. Be B. & M:, proceeding Easterly, N. 890 40f 34" E., 1627.91 feet, more or less, to a point in the Westerly right-of-way line of the existing J.O.S. Right-of-Way as recorded in Book 538, page 47 of Deeds in the office of the County Recorder of Orange County, California; thence pproceeding•Northerly along said right-of-way line N. 130 M 15" E. 1358.18 feet, more or less; thence proceeding Westerly, S. 890 409 34" W. 1287.39 feet, more or less to a point in the Southeasterly line of the right-of-way for Wright Street• (proposed) •as shown in Book 2499, pages 35 through 41, inclusive, of Deeds, in the office of the County Recorder of Orange County, California; thence proceeding Southwesterly along said Southeasterly line of the right-of-way for-Wright Street (proposed) S. 370 37' 48" W. 1075.23 feet more or less, to the intersection of this Southeasterly line of the right-of-way for Wright Street (proposed) with the North- South half-section line of said Section Nineteen (19); thence proceeding Southerly, S. 00 33' 56" E., 473.12 feet, more or less, to the point of beginning. • -1 The above described parcel of land contains 47.30 acres. • I The above description is based on Record of Survey 25, page 24, Official Records of Orange County, California. EXCEPTING-THEREFROM all oil, oil rights, mineral, mineral rights, natural gas, natural gas rights, and other hydrocarbons by whatsoever name !mown, that may be within or under the parcel or parcels of land herein- above-described, without, however, the right ever to drill, dig or mine therefor through the surface or within 200 feet of the surface of said parcel or parcels of land. BE IT FURTHER RESOLVED: That the Board of Directors of County Sanitation District No. 3 of Orange County, California, does hereby find and declare that the public interest and necessity requires the acquisition of the above described real property for public sewage disposal facilities and that said proposed public improvements, to wit: construction of public trunk sewers, a Sewage treatment Plant and appurtenances are planned and located in a manner which will be most compatible with the most public good and the least private injury; BE IT FURTHER RESOLVED: That any and all previous actions of the Board of Directors of County Sanitation District No. 3 of Orange County, California, whether by resolution, motion, or otherwise, inconsistei herewith, are hereby repealed and made of no further effect. The foregoing Resolution was approved and adopted at a regular meeting of the Board of Directors of County Sanitation District No. 3 of Orange County, California, on the loth day of September, 1953. ecretary�arT of Directors 3 County Sanitation District No. 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. 3 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. 3 of Orange County, California, at a regular meeting thereof held on the loth day of September, 1953, by the following roll call vote: AYES: Directors Nelson M. Launer, Willis H. Warner, Robert H. Boney Charles Stevens and Hugh W. Warden NOES: None ABSENT: Directors Joseph Webber and C. R. Miller IN [FITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of County Sanitation District No. 3 of Orange County, California, this loth day of September, 1953• Secretary, or.rd of Directors County Sanitation District No. 3 Orange County, California • RESOLUTION NO, 311-6 • A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SAN IT,TION DISTRICT NO. OF ORANGE COUNTY, CALIFORNIA, AMENDING RESOLUTIONS NOS. 287 and 298 BY CHANGING THE LEGAL DESCRIPTIONS CONTAINED THEREIN, THE SIZE OF THE AREA REQUIRED FOR SEWAGE TREATMENT PLANT PURPOSES AND REPEALING ALL PRIOR ACTIONS OF SAID BOARD OF DIRECTORS INCONSISTENT HEREWITH. The Board of Directors of County Sanitation District No. does resolve as follows: WHEREAS, difficulties have been encountered in reconciling Records of Survey and differing bases of bearings concerning the real property on which the Sewage Treatment Plant is to be con- structed; and WHEREAS, it is deemed necessary to correct previous descrip- tions and make necessary adjustments to best indicate the true descriptions of the subject real property and to best serve the public interest: NOW, THEREFORE, BE IT RESOLVED: That Resolutions Nos. 287 and 298, containing descriptions of the Sewage Treatment Plant site, be amended to show the true descriptions of the real property hereby found necessary to be acquired for the Sewage Treatment Plant site to be as follows: Rancho Las Bolsas, City of Huntington Beach, County of Orange, Commencing at a point which is the center of Section Nineteen (19), Township Six (6) South, Range Ten (10) -West, S. B. B. & M:, proceeding Easterly, N. 89° 401 34" E•, 1627.91 feet, more or less, to a point in the Westerly right-of-way line of the existing J.O.S. Right-of-Way as recorded in Book 538, page 47 of Deeds in the office of the County Recorder of Orange County, 6alifornia; thence pproceeding-Northerly along said right-of-way line N. 130 181 15" E. 1358.18 feet, more or Less; thence proceeding Wester y, S. 890 40. 34" W, 1287.39 feet, more or less to a point in the Southeasterly line of the right-of-way for Wright Street-tproposed)•as shown in Book 2499, pages 35 through 41, inclusive, of Deeds, in the office of the County Recorder of Orange County, California; thence proceeding Southwesterly along said Southeasterly line of the right-of-way for-Wright Street (proposed) S. 370 37' 48" W. 1075.23 feet more or less, to the intersection of this southeasterly line of the right-of-way for Wright Street (proposed) with the North- South half-section line of said Section Nineteen (19); bhefice proceeding Southerly, S. 00 33' 56,, E., 473.12 feet, more or less, to the point of beginning. • -1 The above described parcel of land contains 47.30 acres. • The above description is based on Record of Survey 25, page 24, Official Records of Orange County, California. EXCEPTING•THEREFROM all oil, oil rights, mineral, mineral rights, natural gas, natural gas rights, and other hydrocarbons by whatsoever nacre known, that may be within or under the parcel or parcels of land herein- above-described, without, however, the right ever to drill, dig or mine therefor through the surface or within 200 feet of the surface of said parcel or parcels of land. BE IT FURTHER RESOLVED: That the Board of Directors of County Sanitation District No. 6 of Orange County, California, does hereby find and declare that the public interest and necessity requires the acquisition of the above described real property for public sewage disposal facilities and that said proposed public improvements, to wit: construction of public trunk sewers, a Sewage Treatment Plant and appurtenances are planned and located in a manner which will be most compatible with the most public good and the least private injury; BE IT FURTHER RESOLVED: That any and all previous actions of the Board of Directors of County Sanitation District No. 6 of Orange County, California, whether by resolution, motion, or otherwise, inconsistei herewith, are hereby repealed and made of no further effect. The foregoing Resolution was approved and adopted at a regular meeting of the Board of Directors of County Sanitation District No. 6 of Orange County, California, on the loth day of September, 1953• Secretary, Boardof County Sanitation District No. 6 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. 6 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.. 6, of Orange County, California, at a regular meeting thereof held on the loth day of September, 1953, by the following roll call vote: AYES: Directors Willis H. Warner and A. H. Meyers NOES: None ABSENT: Director Norman H. Miller IN 19ITNESS lgiEREOF, I have hereunto set my hand and affixed the official seal of. County Sanitation District No. 6 of Orange Caounty, California, this loth day of September, 1953. Secretary, Board of Directors County Sanitation District No. 6 Orange County, California • RESOLUTION NO. 311-7 • A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANIT..TION DISTRICT NO. OF ORANGE COUNTY, CALIFORNIA, AMENDING RESOLUTIONS NOS. 287 and 298 BY CHANGING THE LEGAL DESCRIPTIONS CONTAINED THEREIN, THE SIZE OF THE AREA REQUIRED FOR SEWAGE TREATMENT PLANT PURPOSES AND REPEALING ALL PRIOR ACTIONS OF SAID BOARD OF DIRECTORS INCONSISTENT HEREIiITH. The Board of Directors of County Sanitation District No. does resolve as follows: WHEREAS, difficulties have been encountered in reconciling Records of Survey and differing bases of bearings concerning the real property on which the Sewage Treatment Plant is to be con- structed; and WHEREAS, it is deemed necessary to correct previous descrip- tions and make necessary adjustments to best indicate the true descriptions of the subject real property and to best serve the public interest: NOW, THEREFORE, BE IT RESOLVED: That Resolutions Nos. 287 and 298, containing descriptions of the Sewage Treatment Plant site, be amended to show the true descriptions of the real property hereby found necessary to be acquired for the Sewage Treatment Plant site to be as follows: Rancho Las Bolsas, City of Huntington Beach, County of Orange, Commencing at a point which is the center of Section Nineteen (19), Township Six (6) South, Range Ten (10),West, S. B. B. & M:, proceeding Easterly, N. 890 401 34" E., 1627.91 feet, more or less, to a point in the Westerly right-of-way line of the existing J.O.S. Right-of-Way as recorded in Book 538, page 47 of Deeds in the office of the County Recorder of Orange County, 6alifornia; thence pproceeding•Northerly along said right-of-way line N. 130 M 15" E. 1358.18 feet, more or less; thence proceeding Westerly, S. 890 409 34" W. 1287.39 feet, more or less, to a point in the Southeasterly line of the right-of-way for Wright Street- (proposed)-as shown in Book 2499, pages 35 through 41, inclusive, of Deeds, in the office of the County Recorder of Orange County, California; thence proceeding Southwesterly along said Southeasterly line of the right-of-way for-Wright Street (proposed) S. 370 37' 48" W. 1075.23 feet more or less, to the intersection of this southeasterly line of the right-of-way for Wright Street (proposed) with the North- South half-section line of said Section Nineteen (19); thence proceeding Southerly, S. 00 33' 56" E., 473.12 • feet, more or less, to the point of beginning. -1- The above described parcel of land contains 47.30 • acres. The above description is based on Record of Survey 25, page 24, Official Records of Orange County, California. EXCEPTING-THEREFROM all oil, oil rights, mineral, mineral rights, natural gas, natural gas rights, and other hydrocarbons by whatsoever nacre known, that may be within or under the parcel or parcels of land herein- above-described, without, however, Lhe right ever to drill, dig or mine therefor through the surface or within 200 feet of the surface of said parcel or parcels of land. BE IT FURTHER RESOLVED: That the Board of Directors of County Sanitation District No. 7 of Orange County, California, does hereby find and declare that the public interest and necessity requires the acquisition of the above described real property for public sewage disposal facilities and that said proposed public improvements, to wit: construction of public trunk sewers, a Sewage Treatment Plant and appurtenances are planned and located in a manner which will be most compatible with the most public good and the least private injury; BE IT FURTHER RESOLVED: That any and all previous actions of the Board of Directors of County Sanitation District No. 7 of Orange County, California, whether by resolution, motion, or otherwise, inconsistei herewith, are hereby repealed and made of no further effect. The fordgoing Resolution was approved and adopted at a regular meeting of the Board of Directors of County Sanitation District No. 7 of Orange County, California, on the loth day of September, 1953• ecretary, oar oDirectors County Sanitation District No. 7 Orange County, California -2- f • STATE OF CALIFORNIA) ss COUNTY OF Or+.ANGE ) • I, ORA MAE MERRITT, Secretary of the Board of Directors of County Sanitation District No. 7 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 Sanitati.c,:: District No. 7 at a regular meeting thereof held on the 10th day of September, 1953, by the following roll call vote: AYES: Directors Willis H. Warner, Courtney R. Chandler and Vincent L. Humeston NOES: None ABSENT: None IN ?^FITNESS l'HEREOF, I have hereunto set my hand and affixed the official seal of County Sanitation District No. 7 this loth day of September, 1953. Secretary, Board of ctors County Sanitation District No. 7 Santa Ana, California • RESOLUTION NO, 311-11 • A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANIT-TION DISTRICT NO. OF ORANGE COUNTY, CALIFORNIA, AMENDING RESOLUTIONS NOS. 287 and 298 BY CHANGING THE LEGAL DESCRIPTIONS CONTAINED THEREIN, THE SIZE OF THE AREA REQUIRED FOR SEWAGE TREATMENT PLANT PURPOSES AND REPEALING ALL PRIOR ACTIONS OF SAID BOARD OF DIRECTORS INCONSISTENT HEREWITH. The Board of Directora of County Sanitation District No. does resolve as follows: WHEREAS, difficulties have been encountered in reconciling Records of Survey and differing bases of bearings concerning the real property on which the Sewage Treatment Plant is to be con- structed; and WHEREAS, it is deemed necessary to correct previous descrip- tions and make necessary adjustments to best indicate the true descriptions of the subject real property and to best serve the public interest: NOW, THEREFORE, BE IT RESOLVED: That Resolutions Nos. 287 and 298, containing descriptions of the Sewage Treatment Plant site, be amended to show the true descriptions of the real property hereby found necessary to be acquired for the Sewage Treatment Plant site to be as follows: Rancho-Las Bolsas, City of Huntington Beach, County of Orange, Commencing at a point which is the center of Section Nineteen (19), Township Six (6) South, Range Ten (10) -West, S. B. B. & Mi, proceeding Easterly, N; 890 40f 34" E., 1627.91 feet, more or less, to a point in the Westerly right-of-way line of the existing J.O.S. Right-of-Way as recorded in Book 538, page 47 of Deeds in the office of the County Recorder of Orange County, 6alifornia; thence pproceeding•Northerly along said right-of-way line N. 130 M 15" E. 1358.18 feet, more or less; thence proceeding Westerly, S. 89° 401 34" W. 128?.39 Feet, more or less, to a point in the Southeasterly line of the right-of-way for Wright Street- (proposed)-as shown in Book 2499, pages 35 through 41, inclusive, of Deeds, in the office of the County Recorder of Orange County, California; thence proceeding Southwesterly along said Southeasterly line of the right-ofoway for-Wright Street (proposed) S. 370 37' 48" W. 1075.23 feet more or less, to the intersection of this Southeasterly line of the right-of-way for Wright Street (proposed} with the North- South half-section line of said Section Nineteen (19); thence proceeding Southerly, S. 00 331 56" E., 473.12 • feet, more or less, to the point of beginning. -1- The above described parcel of land contains 47.30 • acres. The above description is based on Record of Survey 25, page 24, Official Records of Orange County, California. EXCEPTING,THEREFROM all oil, oil rights, mineral, mineral rights, natural gas, natural gas rights, and other hydrocarbons by whatsoever name known, that may be within or under the parcel or parcels of land herein- above-described, without, however, the right ever to drill, dig or mine therefor through the surface or within 200 feet of the surface of said parcel. or parcels of land. BE IT FURTHER RESOLVED: That the Board of Directors of County Sanitation District No. 11 of Orange County, California, does hereby find and declare that the public interest and necessity requires the acquisition of the above described real property for public sewage disposal facilities and that said proposed public improvements, to wit: construction of public trunk sewers, a Sewage Treatment Plant and appurtenances are planned and located in a manner which will be most compatible with the most public good and the least private injury; BE IT FURTHER RESOLVED: That any and all previous actions of the Board of Directors of County Sanitation District No. 11 of Orange County, California, whether by resolution, motion, or otherwise, inconsistei herewith, are hereby repealed and made of no further effect. The foregoing Resolution was approved and adopted at a regular meeting of the Board of Directors of County Sanitation District No. 11 of Orange County, California, on the 10th day of September, 1953. Secretary; o'arcJ of Directors County Sanitation District No. 11 Orange County, California • -2 r 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 thereof held on the loth day of September, 1953 , by the following roll call vote: AYES: Directors Herbert A. [good, Roy Seabridge and Willis H. Warner NOES: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of County Sanitation District No. 11 this loth day of September, 1953. Secretary, Board of Directors County Sanitation District No. 11 Orange County, California •