HomeMy WebLinkAboutResolution 1959 - 0763RESOLUTION NO.763-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING ACCEPTANCE OF EASEMENT
AND DIRECTING DISMISSAL OF ACTION IN EMINENT
DOMAIN (CONTRACT NO.3-4C)
The Board of Directors of County Sanitation District No.3 of
Orange County,California:
DOES HEREBY RESOLVE,DETERMINE AND ORDER
Section 1.That that certain agreement for easement dated
December 1,1959,wherein the Pacific Electric Railway Company
grants the District at no cost,an easement for a 15-inch vitrified
clay sanitary sewer pipe line approximately 80 feet long,along and
upon that certain parcel of land situated in the County of Orange,
State of California,and more particularly described as follows:
A strip of land 8 feet in width,situated
in the County of Orange,State of California,
being all that portion of the south 8 feet of
the north 44 feet of the Northwest 1/4 of
Section 16,Township 3 South,Range 10 West,
S.B.B.&M.,lying within the boundaries of that
certain strip of land described in Final
Order of Condemnation in Case No.8374,
Superior Court of the State of California,
in and for the County of Orange,recorded
in Book 300.,Page 320,of Deeds in the office
of the Recorder of said County.
be and it is hereby accepted;and the Chairman and Secretary of
the District are hereby authorized and directed to execute said
document entitled “Easement”.
Section 2,That the General Counsel for the District is
authorized to enter a dismissal as against Pacific Electric Railway
Company in that certain action in eminent domain now pending in the
Superior Court of the State of California,in and for the County of
Orange,numbered 84503 and described therein as Parcel 7-P.
Section 3.That upon execution of said agreement for easement,
the Secretary of the District is authorized and directed to have
said easement recorded in the office of the County Recorder of
Orange County,California.
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The above and foregoing Resolution No.763-3 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.3 at a regular meeting of said Board held on the 9th
day of December,i~9~59.
c22 ~
Ora Mae Merritt,Secretary of the
Board of Directors of County
Sanitation District No.3 of
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.3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.763-3
was regularly passed and adopted at a regular meeting of said Board
on the 9~h day of December,~l~9~59 by the following roll call vote
to wit:
AYES:Directors Howard M.Cornwell,herbert Cook,
John R.Dunham,,Glenn G.Fry,
Paul C.Furman,Earl T.Irby,
Robert Wardlow,Frank J.Schweitzer,Jr.,
Walter W.Walker and Willis H.Warner
NOES:Directors None
ABSENT:Director Thomas Baroldi,W..A.MacKinnon,John W.Stecko
IN WITNESS ~)HEREOF,I have hereunto set my hand and affixed
the offIcial seal of County Sanitation District No.3 of Orange
County~.”Calif6rnia,this 9th~day of ~:December,’I959.
~
Ora Mae Merritt,Secretary of the
Board of Directors of County
Sanitation District No.3 of
Orange County,California
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