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HomeMy WebLinkAboutResolution 1960 - 0775RESOLUTION NO.775...1 RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRiCT NO.1 OF ORANGE COUNTY, CALIFORNIA AUTHORIZING ACCEPTANCE OF GRANT DEED FROM SOUTHERN CALITORNIA EDISON COMPANY, AUTHORIZING PAYMENT TREREPOR;AND DIRECTING THE SECRETARY TO RECORD SAID GRANT DEED The Board of Directors of County Sanitation.District No.1 of Orange County,California: DOES HEt~EEY R~OLVE,DETERMINE AN])ORDER Sectio~i ~.That certain grant deed dated January 15,1960 from the Southern California Edison Company to the District,wherein the District is granted certain real property,described as follows: That portion of the Rancho Las Bolsas conveyed to Southern California Edison Company by deed dated June 11,1957,and recorded in Book 4065, page 367,of Official Records in the office of the County Recorder of said County,which lies within a strip of land,six (6)feet wide,the ~1esterly line of said strip of land being parallel with and six (6)feet Westerly,measured at right angles,from the Westerly line of the strip of land,30.00 feet wide,described in that certain action entitled City of Santa Ana vs.J.N. Ream,et al,Case No.13753 of the Superior Court of the State.of California,in and for the County of Orange,dated August 7,1922,and filed in Book 5,page 245 of Notices of Action in the office of the County Clerk of said County, and extends from the Southerly line of said land conveyed to Southern California Edison Company, Northeasterly 1500 feet,more or less,to a line drawn at right angles to the Westerly line of said strip of land,30.00 feet wide,and which passes through station 56i-OO as said ~Station is described in said above mentioned action is hereby accepted. Section 2.That upon receipt by the Secretary of the District of a duly executed copy of said deed,the Auditor of the District is ~iereby authorized and directed to pay to the Southern California Edison Company the sum of $500.00 from the Capital Outlay Revolving Fund of the Joint Administrative Organization of the’County Sanita tion Districts Nos.1,2,3,5,6,7 and U of Orange County, Ca].jLomnja. Section 3.That upon payment of said sum of $500.00 to the —1- Southern California Edison Company,the Secretary of the District is authorized and directed to record said grant deed. The above and foregoing Resolution No.775-1 was regularly passed and adopted by the Board of Directors of County Sanitation District No.1 at a regular meeting of said Board held on the 13th day of January,1960. pro tern Of the Board of Directors of County Sar~itat1on District No.1 Of Orarl3e County,Caiifo~nf.a STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) 1,Fred.A.Harper~er~retary 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.775-1 was regularly passed and adopted at a regular meeting of said Board on the 13th day of January,1960 by the following roll call vote to wit: AYES:A.Allen Hall,A.H.Meyers and C.M.Featherly 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 13th day of January 1960. Fred A Har er ecretary pro tern Of the Board of Directors of County Sanitation District No.1 of Oranga County,California Directors Directors Directors NOES: ABSENT: None None RESOLUTION NO.~ RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING ACCEPTANCE OF GRANT DEED FROM SOUTHERN CALIFORNIA EDISON COMPANY, AUTHORIZING PA’~MENT THEREFOR;AND DIRECTING THE SECRNTARY TO RECORD SAID GRANT DEED The Board of Directors of County Sanitation District No.2 of Orange County,California: DOES HEP~2EY Rt~SOLVE,DETERMINE AND ORDER Section 1.That certain grant deed dated January 15,1960 from the Southern California Edison Company to the District,wherein the District is granted certain real property,described as follows: That portion of the Rancho Las Bolsas conveyed to Southern California Edison Company by deed dated June 11,1957,and recorded in Book 4065, page 367,of Official Records in the office of the County Recorder of said County,which lies within a strip of land,six (C3)feet wide,the Westerly line of said strip of land being parallel with and six (6)feet Westerly,measured at right angles,from the Westerly line of the strip of land,30.00 feet wide,described in that certain action entitled City of Santa Ana vs.J.N. Hearn,et al,Case No.13753 of the Superior Court of the State of California,in and for the County of Orange,dated August 7,1922,and filed in Book 5,page 245 of Notices of Action in the office of the County Clerk of said County, and extends from the Southerly line of said land conveyed to Southern California Edison Company, Northeasterly 1500 feet,more or less,to a line drawn at right angles to the Westerly line of said strip of land,30.00 feet wide,and which passes through station 56i-O0 as said Station is described in said above mentioned action is hereby accepted. Section 2.That upon receipt by the Secretary of the District of a duly executed copy of said deed,the Auditor of the District is hereby authorized and directed to pay to the Southern California Edison Company the s~of $500.00 from the Capital Outlay Revolving Fund of the Joint Administrative Organization of the County Sanita “tion Districts Nos.1,2,3,5,6,7 and 11 of Orange County, California. Section 3.That upon payment of said s~of $500.00 to the -1- NOES: ABSENT: 1~irectors of County SánitationDistrict No. Of Orange County,Caljfornja 2 ~‘,•,:~~ITNE~S ~HERE0F,I have hereunto set my hand and affixed ~the o icia1~sea1 of County Sanitation District No.2 of Orange ,Cqut~ty,California,this 13th day of January,1960. ~~Direc törs~f~County Sanitation District No.of Orange County,Californii -2- Southern California Edison Company,the Secretary of the District is authorized and directed to record said grant dee4. The above and foregoing Resolution No,775- 2 was regularly passed and adopted by the Board of Directors of County Sanitation District No.2 at a regular meeting of said Board held on the 13th day of January,1960. STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) r~ed A.Harper~,cret5ry pro tern of the Bo~ird of Directors of County Sanitation District No.2 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 13th day of January,1960 by the following roll call vote to wit: AYES. Directors FrarikJ.Schwejt~er,Jr.,Howard M,Cornwell, GlennG,Fry,A.~AIlenHail,W,A.M~çKinnon,Rex A. Park8,Raymond L.Pound,.Walter w.Wfllker,•Robert Ward].ow and C..14.Featherly Directors None Directors None RESOLUTION NO.775~3 RESOLUTION OF THE BOARD.~F DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING ACCEPTANCE OF GRANT DEED FROM SOUTHERN CALIFORNIA EDISON COMPANY, AUTHORIZING PAYMENT THEREFOR;AND DIRECTING THE SECRETARY TO RECORD SAID GRANT DEED The Board of Directors of County Sanitation District No.3 of Orange County,California: DOES HEREBY RESOLVE,DETERNINE AND ORDER Section 1.That certain grant deed dated January 15,1960 from the Southern California Edison Company to the District,wherein the District is granted certain real property,described as follows: That portion of the Rancho Las Bolsas conveyed to Southern California Edison Company by deed dated June 11,1957,and recorded in Book 4065, page 367,of Official Records in the office of the County Recorder of said County,which lies within a strip of land,six (6)feet wide,the Westerly line of said strip of land being parallel with and six (6)feet Westerly,measured at right angles,from the Westerly line of the strip of land,30.00 feet wide,described in that certain action entitled City of Santa Ana vs.J.N. Hearn,et al,Case No.13753 of the Superior Court of the State of California,in and for the County of Orange,dated August 7,1922,and filed in Book 5,page 245 of Notices of Action in the office of the County Clerk of said County, and extends from the Southerly line of said land conveyed to Southern California Edison Company, Northeasterly 1500 feet,more or less,to a line drawn at right angles to the Westerly line of said strip of land,30.00 feet wide,and which passes through station 56+00 as said Station is described in said above mentioned action is hereby accepted. Section 2.That upon receipt by the Secretary of the District of a duly executed copy of said deed,the Auditor of the District is hereby authorized and directed to pay to the Southern California Edison Company the sum of $500.00 from the Capital Outlay Revolving Fund of the Joint Administrative Organization of the County Sanita ~tion Districts Nos.1,2,3,5,6,7 and Li of Orange County, California. Section 3.That upon payment of said sum of $500.00 to the Southern California Edison Company,the Secretary of the District is authorized and directed to record said grant deed. The above and foregoing Resolution No.775-3 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 13th day of January,1960. STATE OF CALIFORNIA) COUNTY OF ORANGE FredT.A.,Harper , Se etary pro tem Of the Board of.Director8 of County ~an1tation Distric-t No.3 Of,Orang~County,California ‘,Fred A.Harper~Secretary pro tern of the Board of Directors of County Sanitation District No.i~3 of Orange County,California,do hereby certify that the above and foregoing Resolution No.775-3 was regularly passed and adopted at a regular meeting of said Board on the 13th day of January,1960 by the following roll call NOES: ABSENT: Directors RQW4rdI”l,cornweil,,~as ro~4j, Herbert Cook,John R.Dirnb~.,Glemi G.Fry,~aul C. Furman,Earl T.Zrby)Robert W~dtO*~T,:~~M~3CXinnon, Fr~iik.J.Schweit2er,Jr.,~Watter W.WAlker and C.L Featherly None Fred P.H~rber IN WITNESS ~)HEREOF,I have hereunto set my hand and affixed the offici4 seal of County SanitationDistrict No.3 of Orange County,California1 this 13th day of January,1960. Fred A.Harper ecret y pro tern Of the Board of Directors.of County Saivitation District No.~3 of Orange County,California ss ) vote to wit: AYES: Direc tors Directors RESOLUTION NO.775-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING ACCEPTANCE OF GRANT DEED FROM SOUTHERN CALIFORNIA EDISON COMPANY, AUTHORIZING PAYMENT THEREFOR;AND DIRECTING THE SECRETARY TO RECORD SAID GRANT DEED The Board of Directors of County Sanitation District No.5 of Orange County,California: DOES HEREBY RESOLVE,DETERNINE AND ORDER Section 1.That certain grant deed dated January 15,1960 from the Southern California Edison Company to the District,wherein the District is granted certain real property,described as follows: That portion of the Rancho Las Bolsas conveyed to Southern California Edison Company by deed dated June 11,1957,and recorded in Book 4065, page 367,of Official Records in the office of the County Recorder of said County,which lies within a strip of land,six (6)feet wide,the Westerly line of said strip of land being parallel with and six (6)feet Westerly,measured at right angles,from the Westerly line of the strip of land,30.00 feet wide,described in that certain action entitled City of Santa Ana vs.J.N. Hearn,et al,Case No.13753 of the Superior Court of the State of California,in and for the County of Orange,dated August 7,1922,and filed in Book 5,page 245 of Notices of Action in the office of the County Clerk of said County, and extends from the Southerly line of said land conveyed to Southern California Edison Company, Northeasterly 1500 feet,more or less,to a line drawn at right angles to the Westerly line of said strip of land,30.00 feet wide,and which passes through station 56+00 as said Station is described in said above mentioned action is hereby accepted. Section 2.That upon receipt by the Secretary of the District o~a duly executed copy of said deed,the Auditor of the District is hereby authorized and directed to pay to the Southern California Edison Company the si.~of $500.00 from the Capital Outlay Revolving Fund of the Joint Administrative Organization of the County Sanita tion Districts Nos.1,2,3,5,6,7 and 11 of Orange County, California. Section 3.That upon payment of said sum of $500.00 to the -1- Southern California Edison Company,the Secretary of the District is authorized and directed to record said grant deed. The above and foregoing Resolution No.775-5 was regularly passed and adopted by the Board of Eirectors of County Sanitation District No.5 at a regular meeting of said Board held on the 13th day of January,1960. red A Harper ,Se~etary pro tern Of the Board of Director8 of County Sanitation District No.5 Of Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) 1,Fred A.Harper~Secretary pro tern of the Board of Directors of County Sanitation District No.~of Orange County,California,do hereby certify that the above and foregoing Resolution No.775-5 was regularly passed and adopted at a regular meeting of said Board on the 13th day of January,1960 by the following roll’call vote to wit: AYES:Directors J~XIeB B,.Stoddard., HanS 3.Lórenz and C.N.Pèatherly NOES:Directors None ABSENT:Directors None IN WITNESS TjJHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 of Orange County,California,this 13th day of January,1960 Fred A.Har~er ecretary pro tern Of the Boar of Directors of County Sarrjtatjon District No,5 of Orange County,California 6 RESOLUTION NO.775~ RESOLUTION OF THE BOARD ~F DIRECTORS OF COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING ACC~’TANCE OF GRANT DEED FROM SOUTHERN CALIFORNIA’EDISON COMPANY, AuTHORIZING PAYMENT THEREFOR;AND DIRECTING THE SECRETARY TO RECORD SAID GRANT DEED The Board of Directors of County Sanitation District No. 6 of Orange County,California: DOES HEREBY RESOLVE,DETERNINE AND ORDER Section 1.That certain grant deed dated January 15,1960 from the Southern California Edison Company to the District,wherein the District is granted certain real property,described as follows: That portion of the Rancho Las Bolsas conveyed to Southern California Edison Company by deed dated June 11,1957,and recorded in Book 4065, page 367,of Official Records in the office of the County Recorder of said County,which lies within a strip of land,six (6)feet wide,the Westerly line of said strip of land being parallel with and six (6)feet Westerly,measured at right angles,from the Westerly line of the strip of land,30.00 feet wide,described in that certain action entitled City of Santa Anà vs.J.N. Ilearn,et al,Case No.13753 of the Superior Court of the State of California,in and for the County of Orange,dated August 7,1922,and filed in Book 5,page 245 of Notices of Action in the office of the County Clerk of said County, and extends from the Southerly line of said land conveyed to Southern California Edison Company, Northeasterly 1500 feet,more or less,to a line drawn at right angles to the Westerly line of said strip of land,30.00 feet wide and which passes through station 56+00 as said Station is described in said above mentioned action is hereby accepted. Section 2.That upon receipt by the Secretary of the District o~a duly executed copy of said deed,the Auditor of the District is hereby authorized and directed to pay to the Southern California Edison Company the sum of $500.00 from the Capital Outlay Revolving Fund of the Joint Administrative Organization of the County Sanita tion Districts Nos.1,2,3,5,6,7 and 11 of Orange County, California. Section 3.That upon payment of said sum of $500.00 to the Southern California Edison Company,the Secretary of the District is authorized and directed to record said grant deed. The above and foregoing Resolution No.775-6 was regularly passed and adopted by the Board of Directors of County Sanitation District No.6 at a regular meeting of said Board held on the 13th day of January,1960. ‘A.Harper , Sec etary pro tern Of the Board of Directors of County Sanitation Distric-t No.6 Of Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) ‘,Fred A.Harper~Secretary pro tern of the Board of Directors of County Sanitation District No.~of Orange County,California,do hereby certify that the above and foregoing Resolution No.775-6 was regularly passed and adopted at a regular meeting of said Board on the 13th day of January,1960 by the following roll call vote to wit: AYES:A,.~L MeyerS, Charles E.Hart and C..M.Featherly 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 January,1960. Fred A.Harper S retary pro tern Of the Board of Directors of County Sanitation District No.6 of Orange County,California 2— Directors Directors Directors NOES: ABSENT: None NO~C RESOLUTION NO.775-7 RESOLUTION OF THE BOARD .pF DIRECTORS OF COUNTY SANITATION DISTRICT NO.‘OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING ACC~’TANCE OF GRANT DEED FROM SOUTHERN CALIFORNIA EDISON COMPANY, AUTHORIZING PAYMENT THEREFOR;AND DIRECTING THE SECRETARY TO RECORD SAID GRANT DEED The Board of Directors of County Sanitation District No.7 of Orange County,California: DOES HEREBY RESOLVE,DETERNINE AND ORDER Section 1.That certain grant deed dated January 15,1960 from the Southern California Edison Company to the District,wherein the District is granted certain real property,described as follows: That portion of the Rancho Las Bolsas conveyed to Southern California Edison Company by deed dated June 11,1957,and recorded in Book 4065, page 367,of Official Records in the office of the County Recorder of said County,which lies within a strip of land,six (6)feet wide,the Westerly line of said strip of land being parallel with and six (6)feet Westerly,measured at right angles,from the Westerly line of the strip of land,30.00 feet wide,de~cribed in that certain action entitled City of Santa Ana vs.J.N. Hearn,et al,Case No.13753 of the Superior Court of the State of California,in and for the County of Orange,dated August 7,1922,and filed in Book 5,page 245 of Notices of Action in the office of the County Clerk of said County, and extends from the Southerly line of said land conveyed to Southern California Edison Company, Northeasterly 1500 feet,more or less,to a line drawn at right angles to the Westerly line of said strip of land,30.00 feet wide,and which passes through station 56+00 as said Station is described in said above mentioned action is hereby accepted. Section 2.That upon receipt by the Secretary of the District o~a duly executed copy of said deed,the Auditor of the District is hereby authorized and directed to pay to the Southern California Edison Company the sum of $500.00 from the Capital Outlay Revolving Fund of the Joint Administrative Organization of the County Sanita tion Districts Nos.1,2,3,5,6,7 and 11 of Orange County, California. Section 3.That upon payment of said sum of $500.00 to the -J. Southern California Edison Company,the Secretary of the District is authorized and directed to record said grant deed. The above and foregoing Resolution No.775-1 was regularly passed and adopted by the Board of Directors of County Sanitation District No.7 at a regular meeting of said Board held on the 13th day of January,1960. F~d A.Harper , Secr tary pro tern Of the Board of Director8 of County Sanitation District No.I Of Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) ‘,Fred A.Harp~r,Secretary pro tern of the Board of Directors of County Sanitation District No.7 of Orange County,California,do hereby certify that the above and foregoing Resolution No.775-I was regularly passed and adopted at a regular meeting of said Board on the 13th day of January,1960 by the following roll call vote to wit: AYES:~*4d~:cia.~.aj’~t, ~ ~,.$~.~$ø ***.~~,$.P*~~rt~ 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 January,1960. red A,kiarper ~creU~’ry pro Of the Board of D1rector~of County Sanitation District No.of Orange County,California —2- Directors Directors Directors NOES: ABSENT: RESOLUTION NO.775-:ii RESOLUTION OF THE BOARD Q~DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING ACCEPTANCE OF GRANT DEED FROM SOUTHERN CALIFORNIA EDISON COMPANY, AUTHORIZING PA’J~NENT TiIEREFOR;AND DIRECTING THE SECRETARY TO RECORD SAID GRANT DEED The Board of Directors of County Sanitation District No.11 of Orange County,California: DOES HEREBY RESOLVE,DETERMINE AND ORDER Section 1.That certain grant deed dated January 15,1960 from the Southern California Edison Company to the District,wherein the District is granted certain real property,described as follows: That portion of the Rancho Las Bolsas conveyed to Southern California Edison Company by deed dated June 11,1957,and recorded in Book 4065, page 367,of Official Records in the office of the County Recorder of said County,which lies within a strip of land,six (6)feet wide,the Westerly line of said strip of land being parallel with and six (6)feet Westerly,measured at right angles,from the Westerly line of the strip of land,30.00 feet wide,described in that certain action entitled City of Santa Ana vs.J.N. Hearn,et al,Case No.13753 of the Superior Court of the State of California,in and for the County of Orange,dated August 7,1922,and filed in Book 5,page 245 of Notices of Action in the office of the County Clerk of said County, and extends from the Southerly line of said land conveyed to Southern California Edison Company, Northeasterly 1500 feet,more or less,to a line drawn at right angles to the Westerly line of said strip of land,30.00 feet wide,and which passes through station 56+00 as said Station is described in said above mentioned action is hereby accepted. Section 2.That upon receipt by the Secretary of the District a duly executed copy of said deed,the Auditor of the District is hereby authorized and directed to pay to the Southern California Edison Company the sum of $500.00 from the Capital Outlay Revolving Fund of the Joint Administrative OrganizatIon of the County Sanita tion Districts Nos.1,2,3,5,6,7 and 11 of Orange County, California. Section 3.That upon payment of said sum of $500.00 to the Southern California Edison Company,the Secretary of the District is authorized and directed to record said grant deed. The above and foregoing Resolution No.775-fl was regularly passed and adopted by the Board of Directors of County Sanitation District No.11 at a regular meeting of said Board held on the 13th day of January,1960. ternFr~A.~Harper Of the Board of Director8 of County Sanitation District No.~. Of Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) ‘,Fred A.Harper~Secretary pro tern of the Board of Directors of County Sanitation District No.11 of Orange County,California,do hereby certify that the above and foregoing Resolution No,775-i]. was regularly passed and adopted at a regular meeting of said Board on the 13th day of January,1960 by the following roll call vote to wit: AYES:Eai~1 T.Xrby,V~.ctor Terry and C•.M.Featherly IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.fl of Orange • Cbunty,Ca1(fornia,this 13th day of January,1960. red A.Harper Sec~~~pro tern Of the Board of Directors of County Sanitation District No.~of Orange County,California Directors Directors Directors NOES: ABSENT: None None