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HomeMy WebLinkAboutResolution 1957 - 0473RESOLUTION NO.L~73_]~ RESOLUTION AUTHORIZING GRANT OF EASEMENT TO ORANGE COUNTY FLOOD CONTROL DISTRICT WHEREAS,the Orange County Flood Control District requires an easement for flood control purposes along the southwesterly boundary of Treatment Plant No.2 site,which property was formerly owned by John H.Poole and others,hereinafter sometimes called “Poole property~and WHEREAS,the County Sanitation Districts of Orange County will benefit by the work of the Orange County Flood Control District in this area;and WHEREAS,in the work of the Orange County Flood Control Distr ict there will be fill material available which can be placed on Treatment Plant No.2 site to improve said site and its usefulness as a treatment plant site; NOW,THEREFORE BE IT RESOLVED AS FOLLOWS: 1.That County Sanitation District No.1 ‘s best interest will be served by granting an easement for flood control purposes to the Orange County Flood Control District In return for fill material placed on adjoining County Sanitation District property In an amount equal to the value of the easement granted in lieu of monetary consideration; 2.That County Sanitation District No.1,by its Chairman and Secretary,as agent for County Sanitation Districts Nos.1,2, 3,5,6,7 and 11 of Orange County be,and It is hereby,directed and authorized to execute a right-of-way agreement embodying the terms and conditions hereinabove set forth when such agreement is approved by the General Manager and the General Counsel,and that it be likewise authorized to execute a grant deed of said easement. 3.That the subject easement herein authorized is described as follows: -l - • An easement for Flood Control purposes over irregular shaped parcels of land described as follows: PARCEL 1 All that certain land lying Southwesterly of the North westerly and Southeasterly prolongation of a line parallel with and distant Northeasterly 180.00 feet measured at right angles from a certain course delineated as “S.480 143~ 00”E.677.35’”on a map filed in Book 29,at page 27 of of Record of Surveys,In the office of the County Recorder of Orange County,California;bounded on the East by the Westerly boundary line of the Santa Ana River right of way as said right of ~way line is shown on maps filed In Book 12,at pages 25 to 31,inclusive,of Record of Surveys in the office of the County Recorder of said Orange County; bounded on the South by the Northeasterly line and the Southeasterly prolongation thereof,of that certain 111.980 acre parcel of land shown on said Record of Survey filed In Book 29 at page 27;bounded on the West by the Southerly prolongation of a line parallel with and distant 300.00 feet Easterly measured at right angles frcm the West line of the Southwest quarter of the Northeast quarter of fractional Section 19,Township 6 South,Range 10 West,S.B.M.,as said fractional Section line is shown on a map filed in Book 25, at page 24 of Record of Surveys,in the office of the County Recorder of said Orange County. PARCEL 2 All that certain land bounded on the West by the West line of the Southwest quarter (Sw*)of the Northeast quarter (NE~)of fractional Section 19,Township 6 South, Range 10 West,S.B.M.,as said fractional Section line is shown on a map filed in Book 25,at page 24 of Record of Surveys,in the offiôe of the County Recorder of Orange County,California;bounded on the South by the South line of the Northeast quarter (NE*)of said fractional Section 19;bounded Northeasterly by the Northwesterly prolongation of a line parallel with and distant North easterly i8o.oo feet measured at right angles from a certain course delineated as S.1480 )431 00”E.677.35’” on a map filed in Book 29,at page 27 of Record of Surveys,In the office of the County Recorder of said Orange County. The foregoing Resolution No.473-was passed and adopted by ‘the Board of Directors of County Sanitation District No. of Orange County,California,at a regular meeting thereof on ;he 13th day of November,1957. ~ Secretary,Board of Directors 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 above and foregoing Resolution No.473.4 was regularly passed and adopted at a regular meeting of said Board on the 13th day of November,195 7 ,by the following roll call vote: AYES:Directors Willis U.Warner,A.H.Me~rers and i*~.e H.Eeinly NOES:Directors None ABSENT:Directors None IN WITNESS WBEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.of Orange County,California,this 13th day of NOvember 1957 ~ Secretary,Board of Directors County Sanitation District No.]. Orange County,California 3.., . RESOLUTION NO.473—2 RESOLUTION AUTHORIZING GRANT OF EASEMENT TO ORANGE COUNTY FLOOD CONTROL DISTRICT WHEREAS,the Orange County Flood Control District requires an easement for flood control purposes along the southwesterly boundary of Treatment Plant No.2 site,which property was formerly owned by John H.Poole and others,hereinafter sometimes called “Poole property,;and WHEREAS,the County Sanitation Districts of Orange County will benefit by the work of the Orange County Flood Control District in this area;and WHEREAS,in the work of the Orange County Flood Control Distr ict there will be fill material available which can be placed on Treatment Plant No.2 site to improve said site and its usefulness as a treatment plant site; NOW,THEREFORE BE IT RESOLVED AS FOLLOWS: 1.That County Sanitation District No.2 ‘s best interest will be served by granting an easement for flood control purposes to the Orange County Flood Control District in return for fill material placed on adjoining County Sanitation District property in an amount equal to the value of the easement granted in lieu of monetary consideration; 2.That County Sanitation District No.1,by its Chairman and Secretary,as agent for County Sanitation Districts Nos.1,2, 3,5,6,7 and 11 of Orange County be,and It Is hereby,directed and authorized to execute a right-of-way agreement embodying the terms and conditions hereinabove set forth when such agreement is approved by the General Manager and the General Counsel,and that it be likewise authorized to execute a grant deed of said easement. 3.That the subject easement herein authorized is described as follows: An easement for Flood Control purposes over irregular shaped parcels of’land described as follows: PARCEL 1 All that certain land lying Southwesterly of the North westerly and Southeasterly prolongation of a line parallel with and distant Northeasterly i80.oo feet measured at right angles from a certain course delineated as uS.1480 43’ OO~E.677.35’”on a map filed in Book 29,at page 27 of of Record of Surveys,in the office of the County Recorder of Orange County,California;bounded on the East by the Westerly boundary line of the Santa Ana River right of way as said right of way line is shown on maps filed in Book 12,at pages 25 to 31,inclusive,of Record of Surveys in the office of the County Recorder of said Orange County; bounded on the South by the Northeasterly line and the Southeasterly prolongation thereof,of that certain 111.980 acre parcel of land shown on said Record of Survey filed in Book 29 at page 27;bounded on the West by the Southerly prolongation of a line parallel with and distant 300.00 feet Easterly measured at right angles from the West line of the Southwest quarter of the Northeast quarter of fractional Section 19,Township 6 South,Range 10 West,S.B.M.,as said fractional Section line is shown on a map filed in,Book 25, at page 24 of Record of Surveys,in the office of the County Recorder of said Orange County, ! All that certain land bounded on the West by the West line of the Southwest quarter (sw-i)of the Northeast quarter (NEt)of fractional Section 19,Township 6 South, Range 10 West,S.B.N.,as said fractional Section line is shown on a map filed in Book 25,at page 24 of Record of Surveys,in the office of the County Recorder of Orange County,California;bounded on the South by the South line of the Northeast quarter (NE*)of said fractional Section 19;bounded Northeasterly by the Northwesterly prolongation of a line parallel with and distant North easterly 180.00 feet measured at right angles from a certain course delineated as lS•48°43’00”E.677.35~~ on a map filed in Book 29,at page 27 of Record of Surveys,in the office of the County Recorder of said Orange County. The foregoing Resolution No.473-2 was passed and adopted 2 rDY the Board of Directors of County Sanitation District No. of Orange County,California,at ‘a regular meeting thereof on the 13th day of November,1957. ,~ ecretary,Board of Directors 2 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.of Orange County,California, do hereby certify that the above and foregoing Resolution No.~1~73~2 was regularly passed and adopted at a regular meeting of said Board on the i3th day of NO1t~3ber 1957 ,by the following roll call vote: AYES:Directors HQwa$N.COr~we1i,Wi11j~s H.4iarzer, V.E.Rendor3ofl,E~!gi&F.Anseil,Rex A.parka, Prank ~.Schwettzer~,7r.,Die H.Reini~r,Robert wsrd~ow aM L.N.wi8aer NOES:Directors NOX~ ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 13~day of NOir~inbeX’1957 ~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California -3’- RESOLUTION NO.~473-3 RESOLUTION AUTHORIZING GRANT OF EASEMENT TO ORANGE COUNTY FLOOD CONTROL DISTRICT WHEREAS,the Orange County Flood Control District requires an easement for flood control purposes along the southwesterly boundary of Treatment Plant No.2 site,which property was formerly owned by John H.Poole and others,hereinafter sometimes called “Poole property’;and WHEREAS,the County Sanitation Districts of Orange County will benefit by the work of the Orange County Flood Control District in this area;and WHEREAS,in the work of the Orange County Flood Control Distr ict there will be fill material available which can be placed on Treatment Plant No.2 site to improve said site and Its usefulness as a treatment plant site; NOW,THEREFORE BE IT RESOLVED AS FOLLOWS: 1.That County Sanitation District No.3 ‘s best interest will be served by granting an easement for flood control purposes to the Orange County Flood Control District in return for fill material placed on adjoining County Sanitation District property in an amount equal to the value of the easement granted in lieu of monetary consideration; 2.That County Sanitation District No.1,by Its Chairman and Secretary,as agent for County Sanitation Districts Nos.1,2, 3,5,6,7 and 11 of Orange County be,and it is hereby,directed and authorized to execute a right-of-way agreement embodying the terms and conditions hereinabove set forth when such agreement is approved by the General Manager and the General Counsel,and that it be likewise authorized to execute a grant deed of said easement. 3.That the subject easement herein authorized Is described as follows: . An easement for Flood Control purposes over irregular shaped parcels of land described as follows: PARCEL 1 All that certain land lying Southwesterly of the North— westerly and Southeasterly prolongation of a line parallel with and distant Northeasterly i80.oo feet measured at right angles from a certain course delineated as “S.48°43’ 00”E.677.35’”on a map filed in Book 29,at page 27 of of Record of Surveys,in the office of the County Recorder of Orange County,.California;bounded on the East by the Westerly boundary line of the Santa Ana River right of way as said right of way line is shown on maps filed in Book 12,at pages 25 to 31,inclusive,of Record of Surveys in the office of the County Recorder of said Orange County; bounded on the South by the Northeasterly line and the Southeasterly prolongation thereof,of that certain 111.980 acre parcel of land shown on said Record of Survey filed in Book 29 at page 27;bounded on the West by the Southerly prolongation of a line parallel with and distant 300.00 feet Easterly measured at right angles from the West line of the Southwest quarter of the Northeast quarter of fractional Section 19,Township 6 South,Range 10 West,S.B.M.,as said fractional Section line is shown on a map filed in Book 25, at page 24 of Record of Surveys,in the office of the County Recorder of said Orange County, PARCEL 2 All that certain land bounded on the West by the West line Of the Southwest quarter (sw*)of the Northeast quarter (NEt)of fractional Section 19,Township 6 South, Range 10 West,S.B.N.,as said fractional Section line is shown on a map filed in Book 25,at page 24 of Record of Surveys,in the office of the County Recorder of Orange County,California;bounded on the South by the South line of the Northeast quarter (NEt)of said fractional Section 19;bounded Northeasterly by the Northwesterly prolongation of a line parallel with and distant North easterly i8o.oo feet measured at right angles from a certain course delineated as “S.48°43’00”E.677.35’” on a map filed in Book 29,at page 27 of Record of Surveys,in the office of the County Recorder of said Orange County. The foregoing Resolution No,473-3 was passed and adopted by the Board of Directors of County Sanitation District No.3 of Orange County,California,at a regular meeting thereof on the 13th day of November,1957. c1~~ Secretary,Board of Directors County Sanitation District No.3 Orange County,California -2-- STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitati.on District No.3 of Orange County,California, do hereby certify that the above and foregoing Resolution No.473~3 was regularly passed and adopted at a regular meeting of said Board on the 3~3th day of ~V~Thb~’,1957 ,by the following roll call vote: AYES:Directors ROW&x~&L Corn~Uj •PZk ~ShWeitzer,är~., W...4.MaCK .hk~fl,Ha*~C1d P.Ansefl,Wi3~3.i8 H.War:er, r~,N.:wj33e~i,.C..E.MLUer,Wt3.iiain A.Peak,‘Fw~.C. Herbez1~~ook,acob Van Dyke,3iin K~nnO and Vi~otoz’Terr~r NOES:Directors None ABSENT:Directors Paui caivo~ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 13th day of NórnbG~195 7’ Secretary,Board of Directors County Sanitation District No. Orange County,California -3.-. . RESOLUTION NO.473-5 RESOLUTION AUTHORIZING GRANT OF EASEMENT TO ORANGE COUNTY FLOOD CONTROL DISTRICT WHEREAS,the Orange County Flood Control District requires an easement for flood control purposes along the southwesterly boundary of Treatment Plant No.2 site,which property was formerly owned by John H.Poole and others,hereinafter sometimes called “Poole property ~and WHEREAS,the County Sanitation Districts of Orange County will benefit by the work of the Orange County Flood Control District in this area;and WHEREAS,in the work of the Orange County Flood Control DIstr ict there will be fill material available which can be placed on Treatment Plant No.2 site to improve said site and its usefulness as a treatment plant site; NOW,THEREFORE BE IT RESOLVED AS FOLLOWS: 1.That County Sanitation District No.5 ‘s best interest will be served by granting an easement for flood control purposes to the Orange County Flood Control District in return for fill material placed on adjoining County Sanitation District property in an amount equal to the value of the easement granted in lieu of monetary consideration; 2.That County Sanitation District No.1,by its Chairman and Secretary,as agent for County Sanitation Districts Nos.1,2, 3,5,6,7 and 11 of Orange County be,and it is hereby,directed and authorized to execute a right-of-way agreement embodying the terms and conditions hereinabove set forth when such agreement is approved by the General Manager and the General Counsel,and that it be likewise authorized to execute a grant deed of said easement. 3.That the subject easement herein authorized is described as follows: -l - An easement for Flood control purposes over irregular shaped parcels of land described as follows: PARCEL 1 All that certain land lying Southwesterly of the North westerly and Southeasterly prolongation of a line parallel with and distant Northeasterly 180.00 feet measured at right angles from a certain course delineated as “S.480 43’ 00”E.677.35’”on a map filed in Book 29,at page 27 of of Record of Surveys,in the office of the County Recorder of Orange County,California;bounded on the East by the Westerly boundary line of the Santa Ana River right of way as said right of way line is shown on maps filed in Book 12,at pages 25 to 31,inclusive,of Record of Surveys in the office of the County Recorder of said.Orange County; bounded on the South by the Northeasterly line and the Southeasterly prolongation thereof,of that certain 111.980 acre parcel of land shown on said Record of Survey filed in Book 29 at page 27;bounded on the West by the Southerly prolongation of a line parallel with and distant 300.00 feet Easterly measured at right angles from the West line of the Southwest quarter of the Northeast quarter of fractional Section 19,Township 6 South,Range 10 West,S.B.M.,as said fractional Section line is shown on a map filed in Book 25, at page 24 of Record of Surveys,in the office of the County Recorder of said Orange County. PARCEL 2 All that certain land bounded on the West by the West line of the Southwest quarter (sw*)of the Northeast quarter (NE*)of fractional Section 19,Township 6 South, Range 10 West,S.B.M.,as said fractional Section line is shown on a map filed in Book 25,at page 2~4 of Record of Surveys,in the office of the County Recorder of Orange County,California;bounded on the South by the South line of the Northeast quarter (NE*)of said fractional Section 19;bounded Northeasterly by the Northwesterly prolongation of a line parallel with and distant North- easterly i8a.oo feet measured at right angles from a certain course delineated as “S.48°43’00”E.677.35’” on a map filed in Book 29,at page 27 of Record of Surveys,in the office of the County Recorder of said Orange County. The foregoing Resolution No.473-5 was passed and adopted ~hy the Board of Directors of County Sanitation District No.5 of Orange County,California,at a regular meeting thereof on the 13th day of November,1957. ~~ Secretary,Board of Directors County Sanitation District No.5 Orange County,California -2- STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Seci’etary of the Board of Directors of County Sanitation District No.of Orange County,California, do hereby certify that the above and foregoing Resolution No. was regularly passed and adopted at a regular meeting of said Board on the day of mb~,195 ,by the following roll call vote: AYES:Directors Willis H.Warner,S.E,E.tdderhof and James B.$toddard NOES:Directors ABSENT:Directors NOfle IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.of Orange County,California,this 13th day of 195 7 Secretary,Board of Directors County Sanitation District No. Orange County,California -3- RESOLUTION NO.473-6 RESOLUTION AUTHORIZING GRANT OF EASEMENT TO ORANGE COUNTY FLOOD CONTROL DISTRICT WHEREAS,the Orange County Flood Control District requires an easement for flood control purposes along the southwesterly boundary of Treatment Plant No.2 site,which property was formerly owned by John H.Poole and others,hereinafter sometimes called “Poole property~and WHEREAS,the County Sanitation Districts of Orange County will benefit by the work of the Orange County Flood Control District in this area;and WHEREAS,in the work of the Orange County Flood Control Distr— ict there will be fill material available which can be placed on Treatment Plant No.2 site to improve said site and its usefulness as a treatment plant site; NOW,THEREFORE BE IT RESOLVED AS FOLLOWS: 1.That County Sanitation District No.6 ‘s best interest will be served by granting an easement for flood control purposes to the Orange County Flood Control District in return for fill material placed on adjoining County Sanitation District property In an amount equal to the value of the easement granted In lieu of monetary consideration; 2.That County Sanitation District No.1,by Its Chairman and Secretary,as agent for County Sanitation Districts Nos.1,2, 3,5,6,7 and 11 of Orange County be,and it is hereby,directed and authorized to execute a right-of-way agreement embodying the terms and conditions hereinabove set forth when such agreement is approved by the General Manager and the General Counsel,and that it be likewise authorized to execute a grant deed of said easement. 3.That the subject easement herein authorized Is described as follows: -1- An easement for Flood Control purposes over irregular shaped parcels of land described as follows: PARCEL 1 All that certain land lying Southwesterly of the North westerly and Southeasterly prolongation of a line parallel with and distant Northeasterly 180.00 feet measurecl at right angles from a certain course delineated as “S.48°43’ 00”E.677.35’”on a map filed in Book 29,at page 27 of of Record of Surveys,in the office of the County Recorder of Orange County,California;bounded on the East by the Westerly boundary line of the Santa Ana River right of way as said right of way line is shown on maps filed In Book 12,at pages 25 to 31,inclusive,of Record of Surveys In the office of the County Recorder of said Orange County; bounded on the South by the Northeasterly line and the Southeasterly prolongation thereof,of that certain 111.980 acre parcel of land shown on said Record of Survey filed In Book 29 at page 27;bounded on the West by the Southerly prolongation of a line parallel with and distant 300.00 feet Easterly measured at right angles from the West line of the Southwest quarter of the Northeast quarter of fractional Section 19,TownshIp 6 South,Range 10 West,S.B.M.,as said fractional Section line is shown on a map filed in Book 25, at page 24 of Record of Surveys,in the office of the County Recorder of said Orange County. PARCEL 2 All that certain land bounded on the West by the West line of the Southwest quarter (sw~)of the Northeast quarter (NE*)of fractional Section 19,Township 6 South, Range 10 West,S.B.M.,as said fractional Section line Is shown on a map filed in Book 25,at page 214 of Record of Surveys,In the office of the County Recorder of Orange County,California;bounded on the South by the South line of the Northeast quarter (NE*)of said fractional Section 19;bounded Northeasterly by the Northwesterly prolongation of a line parallel with and distant North easterly 180.00 feet measured at right angles from a certain course delineated as “S.1480 43’00”E.677.35’” on a map filed In Book 29,at page 27 of Record of Surveys,in the office of the County Recorder of said Orange County. The foregoing Resolution No.473-6 was passed and adopted Iby the Board of Directors of County Sanitation District No.6 of Orange County,California,at a regular meeting thereof on the 13th day of November,1957. (~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California -2- STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the hoard of Directors of County Sanitation District No.6 of Orange County,California, do hereby certify that the above and foregoing Resolution No.4736 was regularly passed arid adopted at a regular meeting of said Board on the 13th day of NovexnbeX~195 7 ,by the following roll call vote: AYES:Directors Willis H.Warner,S.E.Ridderhof and A.H.Meyers NOES:.Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.6 of Orange County,California,this 13th day of NoVember 195 7 ~ cretary,Board of Directors County Sanitation District No.6 Orange County,California ~.3- RESOLUTION NO.~473-7 RESOLUTION AUTHORIZING GRANT OF EASEMENT TO ORANGE COUNTY FLOOD CONTROL DISTRICT WHEREAS,the Orange County Flood Control District requires an easement for flood control purposes along the southwesterly boundary of Treatment Plant No.2 site,which property was formerly owned by John H.Poole and others,hereinafter sometimes called “Poole property~and WHEREAS,the County Sanitation Districts of Orange County will benefit by the work of the Orange County Flood Control District in this area;and WHEREAS,in the work of the Orange County Flood Control Distr ict there will be fill material available which can be placed on Treatment Plant No.2 site to improve said site and its usefulness as a treatment plant site; NOW,THEREFORE BE IT RESOLVED AS FOLLOWS: 1.That County Sanitation District No.7 ‘s best interest will be served by granting an easement for flood control purposes to the Orange County Flood Control District in return for fill material placed on adjoining County Sanitation District property in an amount equal to the value of the easement granted in lieu of monetary consideration; 2.That County Sanitation District No.1,by its Chairman and Secretary,as agent for County Sanitation Districts Nos.1,2, 3,5,6,7 and 11 of Orange County be,and it is hereby,directed and authorized to execute a right-of-way agreement embodying the terms and conditions hereinabove set forth when such agreement is approved by the General Manager and the General Counsel,and that it be likewise authorized to execute a grant deed of said easement. 3.That the subject easement.hereiri authorized is described as follows: -l - An easement for Flood Control purposes over irregular shaped parcels of land described as follows: PARCEL 1 All that certain land lying Southwesterly of the North westerly and Southeasterly prolongation of a line parallel with and distant Northeasterly i8o.oo feet measured at right angles f1~om a certain course delineated as “S.480 43’ 00”E.677.35’”on a map filed in Book 29,at page 27 of of Record of Surveys,In the office of the County Recorder of Orange County,California;bounded on the East by the Westerly boundary line of the Santa Ana River right of way as said right of way line is shown on maps filed in Book 12,at pages 25 to 31,inclusive,of Record of Surveys in the office of the County Recorder of said Orange County; bounded on the South by the Northeasterly line and the Southeasterly prolongation thereof,of that certain 111.980 acre parcel of land shown on said Record of Survey filed in Book 29 at page 27;bounded on the West by the Southerly prolongation of a line parallel with and distant 300.00 feet Easterly measured at right angles from the West line of the Southwest quarter of the Northeast quarter of fractional Section 19,Township 6 South,Range 10 West,S.B.M.,as said fractional Section line is shown on a map filed in Book 25, at page 24 of Record of Surveys,in the office of the County Recorder of said Orange Countya PARCEL 2 All that certain land bounded on the West by the West line of the Southwest quarter (sw*)of the Northeast quarter (NE*)of fractional Section 19,Township 6 South, Range 10 West,S.B.M.,as said fractional Section line is shown on a map filed in Book 25,at page 24 of Record of Surveys,in the office of the County Recorder of Orange County,California;bounded on the South by the South line of the Northeast quarter (NEt)of said fractional Section 19;bounded Northeasterly by the Northwesterly prolongation of a line parallel with and distant North easterly 180.00 feet measured at right angles from a certain course delineated as “S.480 1431 00”E.677.35’” on a map filed in Book 29,at page 27 of Record of Surveys,in the office of the County Recorder of said Orange County. The foregoing Resolution No.473-?was passed and adopted ,by the Board of Directors of County Sanitation District No.7 of Orange County,California,at a regular meeting thereof on the 13th day of November,1957. Secretary,Board of Directors County Sanitation District No.7 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.7 of Orange County,California, do hereby certify that the above and foregoing Resolution No.473~7 was regularly passed and adopted at a regular meeting of said Board on the 13th day of Nov~nbei~195 7 ,by the following roll call vote: AYES:Directors Dale H~Beinly,Willis H.Warner,A.H. Meyers,~.E Eidderhot1 1~ex A.Parks and ~1erome IUdd NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 13th day of NoVen~ber 195 7 ~ Secretary,Board of Directors County Sanitation District No. Orange County,California .3.’. RESOLUTION NO.473—1]. RESOLUTION AUTHORIZING GRANT OF EASEMENT TO ORANGE COUNTY FLOOD CONTROL DISTRICT WHEREAS,the Orange County Flood Control District requires an easement for flood control purposes along the southwesterly boundary of Treatment Plant No.2 site,which property was formerly owned by John H.Poole and others,hereinafter sometimes called “Poole property,and WHEREAS,the County Sanitation Districts of Orange County will benefit by the work of the Orange County Flood Control District in this area;and WHEREAS,in the work of the Orange County Flood Control Distr ict there will be fill material available which can be placed on Treatment Plant No.2 site to improve said site and its usefulness as a treatment plant site; NOW,THEREFORE BE IT RESOLVED AS FOLLOWS: 1.That County Sanitation District No.U ‘s best interest will be served by granting an easement for flood control purposes to the Orange County Flood Control District in return for fill material placed on adjoining County Sanitation District property in an amount equal to the value of the easement granted in lieu of monetary consideration; 2.That County Sanitation District No.1,by its Chairman and Secretary,as agent for County Sanitation Districts Nos.1,2, 3,5,6,7 and 11 of Orange County be,and it is hereby,directed and authorized to execute a right-of-way agreement embodying the terms and conditions hereinabove set forth when such agreement is approved by the General Manager and the General Counsel,and that it be likewise authorized to execute a grant deed of said easement. 3.That the subject casement herein authorized is described as follows: -1- An easement~for Flood Control purposes over irregular shaped parcels of land described as follows: PARCEL 1 All that certain land lying Southwesterly of the North westerly and Southeasterly prolongation of a line parallel with and distant Northeasterly 180.00 feet measurel at right angles from a certain course delineated as “S.48°43’ 00”E.677.35’”on a map filed in Book 29,at page 27 of of Record of Surveys,in the office of the County Recorder of Orange County,California;bounded on the East by the Westerly boundary line of the Santa Ana River right of way as said right of way line is shown on maps filed in Book 12,at pages 25 to 31,inclusive,of Record of Surveys in the office of the County Recorder of said Orange County; bounded on the South by the Northeasterly line and the Southeasterly prolongation thereof,of that certain 111.980 acre parcel of land shown on said Record of Survey filed In Book 29 at page 27;bounded on the West by the Southerly prolongation of a line parallel with and distant 300.00 feet Easterly measured at right angles from the West line of the Southwest quarter of the Northeast quarter of fractional Section 19,Township 6 South,Range 10 West,S.B.M.,as said fractional Section line is shown on a map filed in Book 25, at page 24 of Record of Surveys,in the office of the County Recorder of said Orange County. PARCEL 2 All that certain land bounded on the West by the West line of the Southwest quarter (sw*)of the Northeast quarter (NE*)of fractional Section 19,Township 6 South, Range 10 West,S.B.M.,as said fractional Section line is shown on a map filed in Book 25,at page 24 of Record of Surveys,in the office of the County Recorder of Orange County,California;bounded on the South by the South line of the Northeast quarter (NE*)of said fractional Section 19;bounded Northeasterly by the Northwesterly prolongation of a line parallel with and distant North easterly 180.00 feet measured at right angles from a certain course delineated as “S.480 243!00”E.677.35’” on a map filed In Book 29,at page 27 of Record of Surveys,in the office of the County Recorder of said Orange County. The foregoing Resolution No.473-4 was passed and adopted by the Board of Directors of County Sanitation District No.U. ~)f Orange County,California,at a regular meeting thereof on the 13th day of November,1957. ~ Secretary,Board of Directors County Sanitation District No.U 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.of Orange County,California, do hereby certify that the above and foregoing Resolution No.3~1~ was regularly passed and adopted at a regular meeting of said Board on the 13th day of ~195 7 ,by the following roll call vote: AYES:Directors Victor Terry,Willis Ii~~Warner arid, W,~art1ett NOES:Directors None ABSENT:Directors NOne IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.of Orange County,California,this 13th day of Nov~bex~1957 ~ Secretary,Board of Directors County Sanitation District No. Orange County,California -3-