HomeMy WebLinkAboutResolution 1958 - 0535RESOLUTION NO.535-1
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1 OF ORANGE
COUNTY,CALIFORNIA,ACTING AS AGENT FOR
ITSELF AND DISTRICTS NOS.2,3,5,6,7 and
11,APPROVING AND AUThORIZING EXECUTION OF
CONTRACT AND EASEMENT DEED TO THE SOUTHERN
CALIFORNIA EDISON COMPANY
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,
as agent for itself and County Sanitation Districts Nos.2,3,5,
6,7 and 11,has been duly authorized and directed to grant an
Easement to the Southern California Edison Company,a corporation,
which Easement is hereinafter described;
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
That County Sanitation District No.1 of Orange County,
California,as agent for itself and County Sanitation Districts
Nos.2,3,5,6,7 and 11 of Orange County,does hereby grant to
Southern California Edison Company,a corporation,an Easement
for electric lines to be used for the purpose of conveying elec
tricity and other related purposes over that real property des
cribed as follows:
That certain real property situated in the County of Orange,
State of California,more particularly described as:
A strip of land 10 feet in width lying within the Southeast
one-quarter of Section Thirty-two,Township Five South,Range
Ten West,S.B.B.&M.~the center line of said strip is des
cribed as follows:
Beginning at a point which is 665 feet westerly,and 302
feet southerly,both measured at right angles,from the easterly
line of said Southeast one-quarter and the northerly line of said
Southeast one-quarter,respectively;thence easterly,parallel with
said northerly line,a distance of 195 feet.
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BE IT FURTH~RESOLVED that the Chairman and Secretary pro tern
of County Sanitation District No.1 of Orange County,California,
be,and they are hereby authorized and directed to execute such
grant of Easement approved as to form by the General Counsel of
the District.
The foregoing Resolution No.535-i was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.1 on the 10th day of September,1958.
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Secretary pro tern,Board of Directors
County Sanitation District No.1
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,PAUL 0.BROWN,Secretary pro tern 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.535-i
was passed and adopted by the Board of Directors of County Sanita
tion District No.1 of Orange County,California,at a regular
meeting of said Board of Directors on the 10th day of September,
1958,by the following roll call vote,to wit:
AYES:Directors A.H.Meyers,Willis H.Warner,and
A.A.Hall
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.1 of Orange County,California,this 10th day of
September,1958.
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Secretary pro tern,Board of Directors
County Sanitation District No.1
Orange County,California
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