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HomeMy WebLinkAboutResolution 1955 - 0412RESOLUTION NO.412 1 DECLARATION OF INTENTION TO LEASE CERTAIN REAL PROPERTY FOR THL PRODUCTION OF OIL, GAS AND MINERALS. The Board of Directors of County Sanitation District No.1 of Orange County,California resolves as follows: WHEREAS,County Sanitation District No.1 of Orange County, California is the duly authorized contracting agent for County Sanitation Districts Noc.1,2,6 and 7 of Orange County;and WHEREAS,County Sanitation Districts Nos.1,2,6 and 7 own the real property hereinafter described;and ~‘JH1~REAS,it is the judgment and determinrition of the Board of Directors of each of said County Sanitation Districts that it is for the best interests of each of said County Sanitation Districts respectively,acting together and individually,to lease said land for the production of oil,gas and other hydro carbons,and it is the desire of this Board of Directors to lease said land for said purposes for a term of twenty (20)years from and after the date thereof;and WHEREAS,said Board of Directors has prepared a form of lease therefor which is now on file in the Office of the Secretary of this County Sanitation District,and does hereby adopt said form,and reference to same is hereby made for particulars;and WHEREAS,said land may be leased for said purposes withr’ut interfering with the use of said land for the purpose of this County Sanitation District;and WHEREAS,the minimum cash rental which will be considered will be Five Dollars (~5.00)per acre per month payable the first six (6)months in advance and se-niannually thereafter;and in the event oil,gas and other hydrocarbon substances are discovered to pay to Lessor not less than a one-sixth (1/6)share of the —1- proceeds of all such oil,gas and other hydr’~carbon substances pr~duced from the leased premises,all as particularly providsd by the terms and conditions as set forth in the form of lease adopted by this Board of Directors and now on file in the Office of the Secretary of County Sanitatior~District No.1 of Orange County. NO~T,TH~R~FORE B~IT R~S0LVED that the Board of Directors of County Sanitation District No.1 does hereby declare its intention to lease for the purposes above set forth and upon the form of lease so approved and adopted by said Board of Directors the following described land situated in the Crniut~y aL ~i~nge, State of California,to wit: A strip of land 30 feet wide,the center line of which is described as follows:Beginning at a point on the South line of the NW 1/4 Section d, T.6 5.,R.10 W.,S.B.B.&M.,1671.63 feet N. ~90 36’5.from the West 1/4 sectirn corner of said Section ~,said point of beginning being Station 105/67 of the survey&d center line of the Santa Ann Anaheim Joint Outfall Sewer;thence S.l3~20’30”W.along said center line 633 feet to Station 112 of said surveyed center line;thence S.13°35’30”W.20E~7.52 feet t~’Station l32/~7.52 on the said surveyed center line,being also a point on the South line of said Section ~,1007.5 feet N.~9°34’E.from the SW corner of said Section a~ thence continuing S.13°35’30”W.l~01.5 feet to the Southerly line of Lot “I”,of Tract No.223, as per map recorded in Book 14,Page 26 of M.M. together with the strip of land of varying widths lying between the Sasterly line of the above described 30 feet strip and the Westerly line of the 300 feet strip conveyed to the Newbert Protection District by vari~us deeds of record.Excepting therefrom all that portion thereof lying S”uth of the North line of Section 17,said Township and Range including the entire interest and estate which Owner has or may hereafter acquire in, appurtenant or servient to the hereinabove des cribed lands,including,but not limited to,water ways,ditches,sloughs,canals,dikes,streets, roads,alleys and railroad or other rights-of-ways or easements. BE IT FURTHER flESOLVED AND ORDERED that the Secretary of County Sanitation District No.1 of Orange County be and she is hereby instructed to give notice of the time and place fOr the opening and considering of sealed proposals for the leasing of said lands for the production of oil,gas and other —2— hydrocarbons,which time and place of such public meeting is hereby set in the Office of County Sanitation District No.1 of Orange County,1104 ~Jest Eighth Street,Santa Ana,California, at ~:OO o’clock P.M.on the 14th day of December,1955,said notice to be given by publication of this Resolution once a week for three (3)successive wc~ks in the Huntington Beach News,a newspaper of general circulation printed and published in the C’~unty of Orange,in which such lands are situated,the first publication there’~f to be made more than twenty-one (21) days prior to the time herein fixed for the Opening and considering of proposals. The foregoing Resolution No.412 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.of Orange County,California,on the 26th day of October,1955. ~ Secretary,Board of Directors County Sanitation District No. of Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Enard of Directors of County Sanitation District No.of Orange County, California,do hereby certify that the foregoing Resolution No. 412 was passed and adopted at a regular meeting of said Board on the 26th day of October,1955,by the following roll call vote: AYES:Directors ~~Aor NOES:Directors None ~U.~ctn~ABSENT:Directors —3— IN WETNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.3,of Orange County, California,this $th day of 0tob~1955 ~2~-‘~A7 Secretary,Board of Directors County Sanitation District Nn.3. Orange Coun~y,California RESOLUTION NO.412 2 DECLARATION OF INTENTION TO LEASE CERTAIN RAL PROPERTY FOR THE PRODUCTION OF OIL, GAS AND 1’~IN~RALS. The Board of Directors of County Sanitation Jistrict No.2 of Orange County,California resolves as follows: WHEREAS,County Sanitation District No.1 rf Oran~e County, California is the duly authorized contracting agent for County Sanitation Districts Noc~.1,2,6 and 7 of Orange County;and WHEREAS,County Sanitation Districts Nos.1,2,6 and 7 own the real property hereinafter described;and WHi~REAS,it is the judgment and determinati”n of the Board of Directors of each of said County Sanitation Districts that it is for the best interests of each ol said County Sanitation Districts respectively,acting together and individually,to lease said land for the production of oil,gas and other hydro carbons,and it is the desire of this Board of Directors to lease said land for said purposes for a term of twenty (20)years from and after the date thereof;and WHEREAS,said Board of Directors has prepared a form of lease therefor which is now on file in the Office of the Secretary of this County Sanitation District,and does hereby adopt said form,and reference to same is hereby made for particulars;and WHEREAS,said land may be leased for said purposes withnut interfering with the use of said land for the purpose of this County Sanitatinn District;and WHEREAS,the minimum cash rental which will be considered will be Five Dollars (~5.00)per acre per month payable the first six (6)months in advance and se’~iiannually thereafter;and in the event oil,gas and other hydrocarbon substances are discovered to pay to Lessor not less than a one-sixth (1/6)share of the -1— proceeds of all such oil,gas and other hydrocarbon substances pr-duced from the leased premises,alias particularly provided by the terms and conditions as set forth in the fe-rrn of lease adopted by this Board of Directors and now on file in the Office of the Secretary of County Sanitation District No.1 of Orange County. NO~’J,TH~Ri~FORE,BE IT R2SOLVED that the Board of Directors of County Sanitation District No.2 does hereby declare its. intention to lease for the purposes above set forth and upon the form of lease so approved and adopted by said Board of Directors the following described land situated in the County of C~range, State of California,to wit: A strip of land 30 feet wide,the center line of which is described as follows:Beginning at a point on the South line of the NW 1/4 Section ~, T.6 S.,R.10 W.,S.B.B.&M.,1671.63 feet N. ~90 36’5.from the West 1/4 section corner of said Section ~,said point of beginning being Station l05,-~67 of the surveyed center line of the Santa Ana Anaheim Joint Outfall Sewer;thence S.13°20’30”W.along said center line 633 feet to Station 112 of said surveyed center line;thence S.13°35’30”W.20d7.52 feet ti Station l32/~7.52 on the said surveyed center line,being.also a point on the South line of said Section ~,1007.5 feet N.~34’E.from the SW corner of said Section ~ thence continuing S.13°35’30”W.1~Ol.5 feet to the Southerly line of Lot “I”,of Tract No.223, as per map recorded in Book 14,Page 26 of I~.M. together with the strip of land of varying widths lying between the L~asterly line of the above described 30 feet strip and the Westerly line of the 300 feet strip conveyed to the Newbert Protection District by varius deeds of record.Excepting therefrom all that portion thereof lying South of the North line of Section 17,said Township and Range including the entire interest and estate which Owner has or may hereafter acquire in, appurtenant or servient to the hereinabove des cribc-d lands,including,but not limited to,water ways,ditches,sloughs,canals,dikes,streets, roads,allays and railroad or other rights-of-ways Or easements. BE IT FURTHER RESOLVED AND ORDERED that the Secretary of County Sanitation District No.1 of Orange County be and she is hereby instructed to give notice of the time and place for the opening and considering of sealed proposals for the leasing of said lands for the pxoduction of oil,gas and other —2— hydrocarbons,which time and place of such public meeting is hereby set in the Office of County Sanitation District No.1 of Orange County,1104 ~iJest Eighth Street,Santa Ana,California, at ~:00 o’clock P.M.on the 14th day of December,1955,said notice to be given by publication of this Resolution once a week for three (3)successive we~ks in the Huntington Beach News,a newspaper of general circulation printed and published in the County of Orange,in which such lands are situated,the first publication thereof to be made more than twenty-one (21) days prior to the time herein fixed for the openLng and considering of proposals. The foregoing Resolution No.412~2 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~of Orange County,California,on the 26th day of October,1955. ~22 ~ Secretary,Board of Directors County Sanitation District No.2 of Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the B’ard of Directors of County Sanitation District No.*of Orange County, California,do hereby certify that the foregoing Resolution No. 412*2 was passed and adopted at a regular meeting of said Board on the 26th day of October,1955,by the following roll call vote: AYES: ABSENT:Directors )t~i~hW.Ws?d.i,~iJ~Lt*øa ‘~sn~ar,Dun W. ~asrn.a1 1**rXu 1.$t.vw*s.Rex A, 1JS $SbM*tt*sP,Jr,Courtney *.~mndZsr, n4 I~.~I.Vtsser None Directors DirectorsNOES: —3— IN WETNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.~of Orange County, California,this 26th day of O$~Ob*r ,195 ~ Secretary,Board of Directors County Sanitation District N~.2 Orange County,California RESOLUTION NO.412—6 DECLARATION OF INTENTION TO LE~ASE CERTAIN REAL PROPERTY FOR THL PRODUCTION OF OIL, GAS AND MINERALS. The Board of Directors of County Sanitation District No.6 of’Orange County,California resolves as follows: WHEREAS,County Sanitation District No.1 of Oran,r~e County, California is th~duly authorized contracting agent for County Sanitation Districts Nos.1,2,6 and 7 of Orange County;and WHEREAS,County Sanitation Districts Nos.1,2,6 and 7 own the real property hereinafter described;and WHEREAS,it is the judgment and determination of the Board of Directors of each of said County Sanitation Districts that it is for the best interests of each of said County Sanitation Districts respectively,acting together and individually,to lease said land for the production of oil,gas and other hydro carbons,and it is the desire of this Board of Directors to lease said land for said purposes for a term of twenty (20)years from and after the date thereof;and WHEREAS,said Board of Directors has prepared a form of lease therefor which is now on file in the Office of the Secretary of this County Sanitation District,and does hereby adopt said form,and reference to same is hereby made for particulars;and WHEREAS,said land may be leased for said purposes with~’ut interfering with the use of said land for the purpose of this County Sanitation District;and WHEREAS,the minimum cash rental which will be considered will be Five Dollars (~5.00)per acre per month payable the first six (6)months in advance and semiannually thereafter;and in the event oil,gas and other hydrocarbon substances are discovered to pay to Lessor not less than a one-sixth (1/6)share of the -1-. / / / proceeds of all such oil,gas and other hydrocarbon substances pr’duced from the leased prenises,all as particularly provided by the terms and conditions as set forth in the form of lease adopted by this Board of Directors and now on file in the Office of the Secretary of County Sanitation District No.1 of Orange County. NOW,TH~R~FORE,B~IT R2SOLVED that the Board of Directors of County Sanitation District No.6 does hereby declare its intention to lease for the pnposes above set forth and upon the form of lease so approved and adopted by said Board of Directors the following described land situated in the County of t~Lang~, State of California,to wit: A strip of land 30 feet wide,the center line of which is described as follows:Beginning at a point on the South line of the NW 1/4 Section g, T.6 S.,R.10 W.,S.B.B.&M.,1671.63 feet N. ~90 36’2.from the West 1/4 section corner of said Section ~,said point of beginning being Station 105/67 of the surveyed center line of the Santa Ana Anaheim Joint Outfall Sewer;thence S.13°20’30”W.along said center line 633 feet to Station 112 of said surveyed center line;thence S.13°35’30”W.2Od7.52 feet t~Station l32/~7.52 on the said surveyed center line,being also a point on the South line of said Section ~,1007.5 feet N.~34’E.from the SW corner of said Section ~ thence continuing S.13°35’30”W.1~Ol.5 feet to the Southerly line of Lot “I”,of Tract No.223, as per map recorded in Book 14,Page 26 of I!~.M. together with the strip of land of varying widths lying between the Lasterly line of the above described 30 feet strip and the Westerly line of the 300 feet strip conveyed to the Newbert Protection District by vari’us deeds of record.Excepting therefrom all that portion thereof lying South of the North line of Section 17,said Township and Range including the entire interest and estate which Owner has or may hereafter acquire in, appurtenant or servient to the hereinabove des cribed lands,including,but not limited to,water ways,ditches,sloughs,canals,dikes,streets, roads,alleys and railroad or other rights-of-ways or easements. BE IT FURTHER RESOLVED AND ORDERED that the Secretary of County Sanitation District No.1 of Orange County be and she is hereby instructed to give notice of the time arid place for the opening and consideringof sealed proposals for the leasing of said lands for the production of oil,gas and other —2— hydrocarbons,which time and place of such public meeting is hereby set in the Office of County Sanitation District No.1 of Orange County,1104 West Eighth Street,Santa Ana,California, at ~:0O o’clock P.M3 on the 14th day of December,1955,said notice to be given by publication of this Resolution once a week for three (3)successive we~ks in the Huntington Beach News,a newspaper of general circulation printed and published in the County of Orange,in which such lands are situated,the first publication thereof to be made more than twenty-one (21) days prior to the time herein fixed for the Qpening and considering of proposals. The foregoing Resolution No.4l2’~was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.of Orange County,California,on the 26th day of October,1955. (~~“L~-~ Secretary,Board of Directors ~ County Sanitation District No. of Orange County,California STATE OF CJ.~LIFORNIA) 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 No. 412~6 was passed and adopted at a regular meeting of said Board on the 26th day of October,1955,by the following roll call vote: AYES:Directors ~ 4~.L~.~~y~ra NOES:Directors None ABSENT:Directors L —3-- IN W~TNES3 WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.~of Orange County, California,this*öth day of UI*Ob~ ,l95~ Secretary,Board of Directors County Sanitation Di5trict No. Orange County,California 4 RESOLUTION NO.~l2~7 DECLARATION OF INTENTION TO L1~ASE CERTAIN REAL Pi~OPERTY FOR THL PRODUCTION OF OIL, GAS A~D MINERALS. The Board of Directors of County Sanitation Jistrict No.7 of Orange County,California resolves as follows: WHEREAS,County Sanitation District No.1 cf Oran.~e County, California is the duly authorized contracting agent for County Sanitation Districts No~.1,2,6 and 7 of Orange County;and WHEREAS,County Sanitation Districts Nos.1,2,6 and 7 own the real property hereinafter described;and WH1~REAS,it is the judgment and determinati’n of the Board of Directors of each of said County Sanitation Districts that it is for the best interests of each of.said County Sanitation Districts respectively,acting together and individually,to lease said land for the production of oil,gas and other hydro carbons,and it is the desire of this Board of Directors to lease said land for said purposes for a term of twenty (20)years from and after the date thereof;and WHEREAS,said Board of Directors has prepared a form of lease therefor which is now on file in the Office of the Secretary of this County Sanitation District,and does hereby adopt said form,and reference to same is hereby made for particulars;and WHEREAS,said land nay be leased for said purposes with~ut interfering with the use of said land for the purpose of this County Sanitation District;and WHEREAS,the minimum cash rental which will be considered will be Five Dollars (~5.00)per acre per month payable the first six (6)months in advance and semiannually thereafter;and in the event oil,gas and other hydrocarbon substances are discovered to pay to Lessor not less than a one-sixth (1/6)share of the -1— proceeds of all such oil,gas and other hydrocarbon substances pr-duced from the leased premises,all as particularly provided by the terms and conditions as set forth in the form of lease adopted by this Board of Directors and now on file in the Office of the Secretary of County Sanitation District No,1 of Orange County. NOW,TH~FC2~FORE,BE IT RESOLVED that the Board of Directors of County Sanitation District No.7 does hereby declare its intention to lease for the pizposes above set forth and upon the form of lease so approved and adopted by said Board of Directors the following described land situated in the County of (~r3ng~, State of California,to wit: A strip of land 30 feet wide,the center line of which is described as follows:Beginning at a point on the South line of the NW 1/4 Section ~, T.6 S.,R.10 W.,S.B.B.&M.,1671.63 feet N. g9o 36’5.from the West 1/4 section corner of said Section ~,said point of beginning being Station 105/67 of the surveyed center line of the Santa Ana Anaheim Joint Outfall Sewer;thence S.13°20’30”W.along said center line 633 feet to Station 112 of said surveyed center line;thence S.130 35~30”W.20~7.52 feet t~Station l32/~7.52 on the said surveyed center line,being also a point on the South line of said Section ~,1007.5 feet N.~9°34’E.from the SW corner of said Section ~ thence continuing S.13°35’30”W.l~01.5 feet to the Southerly line of Lot “I”,of Tract No.223, as per map recorded in Book 14,Page 26 of n.M. together with the strip of land of varying widths lying between the L~aster1y line of the above described 30 feet strip an~i the Westerly line of the 300 feet strip conveyed to the Newbert Protection District by varius deeds of record.Excepting therefrom all that portion thereof lying South of the North line of Section 17,said Township and Range including the entire interest and estate which Owner has or may hereafter acquire in, appurtenant or servient to the hereinabove des cribsd lands,including,but not limited to,water ways,ditches,sloughs,canals,dikes,streets, roads,alleys and railroad or other rights-of-ways or easements. BE IT FURTHER RESOLVED AND ORDERED that the Secretary of County Sanitation District No.1 of Orange County be and she is hereby instructed to give notice of the time and place for the opening and considering of sealed proposals for the leasing of said lands for the production of oil,gas and other —2— / /- hydrocarbons,which time and place ol’such public meeting is hereby set in the Office of County Sanitation District No.1 of Orange County,1104 ~Jest Eighth Street,Santa Ana,California, at ~:OO o’clock P.M.on the 14th day of December,1955,said notice to be given by publication of this Resolution once a week for three (3)successive wc~ks in the Huntington Beach News,a newspaper of general circulation printed and published in the County of Orange,in which such lands are situated,the first publication there’~f to be made more than twenty-one (21) days prior to the time herein fixed for the opening and considering of proposals. The foregoing Resolution No.412-7 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 of Orange County,California,on the 26th day of October,1955. ~-~- Secretary,Board of Directors County Sanitation District No.~ of Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ~ANGE ) I,ORA MAE MERRITT,Secretary of the B’~ard of Directors of County Sanitation District No.7 of Orange County, California,do hereby certify that the foregoing Resolution No. 412-?was passed and adopted at a regular meeting of said Board on the 26th day of October,1955,by the following roll call vote: AYES:Directors ~L.T~d2~k,~A////#’~S /‘/.~ A.H-iviey~-rr J.J.~r /3.~toJd-a-~-I ~“,/ ‘P NOES:Directors ABSENT:Directors None /vc)lye- —3— IN WTNESO WHEREOF,I have hereunto set my hand.and affixed the seal of County Sanitation District No.7 of Orange County, California,this ~day of O*t*b.r ,1955 ~ Secretary,Board of Directors County Sanitation District Nn.7 Orange County,California