HomeMy WebLinkAboutResolution 1960 - 0780RESOLUTION NO.780-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
ACCEPTANCE AND RECORDATION OF EASEMENT AGREEMENT FROM THE
SOUTHERN PACIFIC COMPANY;AND AUTHORIZING DISMISSAL OF
THE SOUTHERN PACIFIC COMPANY AS A DEFENDANT IN THE CON
DEMNATION PROCEEDINGS NO.83866 (Contract No.3-48)
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
January 13,1960,wherein the Southern Pacific Company grants the
District an easement for a 42’~sewer pipe line beneath its tracks
and property at the crossing approximately 30 feet north of the
south end of its existing drill track,in or near the City of Buena
Park,County of Orange,State of California,shown on Drawing
No.S-7680,Sheet 1 attached to said easement agreement and made a
part thereof,and as set forth 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 No.83866,as:
Parcel No.3-T and Parcel 3-P
be and the same is hereby accepted.
Section 2.That said easement agreenent is given to County
Sanitation District No.3 of Orange County,California,by the
Southern Pacific Company at no cost to the District.
Section 3.That the General Counsel for the District is
autnorized to enter dismissal against the Southern Pacific Company,
a defendant in said action in eminent domain No.83866 at such time
as the Secretary of the District notifies him that a fully executed
copy of said easement is on file in the official records of the
District.
Section 4.The Secretary’and Chairman of the District are
hereby authorized and directed to initial changes made in said
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easement agreement as appear on page 1,line 3,and page 2,para
graph 5,and page 3 correcting the name of the District above
the signature lines for the Chairman and Secretary.
Section 5.The Secretary of the District is authorized and
directed to have said easement agreement recorded in the office
of the Recorder of the County of Orange,upon receipt of a fully
executed copy thereof.
The above and foregoing Resolution No.780-3 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.3 of Orange County,California,at a regular
meeting of said Board held on the l3~h day of Jan~ry,1960.
STATE OF CALIFORNIA)
58
COUNTY OF ORANGE )
I,Fred A.Harper,Secretary pro tern of the Board of Directors
of County Sanitation District No.3 of Orac~ge County,California,
do hereby certify that the above and foregoing Resolution No.780-3
was regularly passed and adopted by the Board of Directors of
County Sanitation District No.3 of Orange County,California,at
a regular meeting of said Board held on the 13th day of January,
1960,by the following roll call vote,to wit:
AYES:Directors Howard M.Cornwell,Thomas Baroldi,Herbert
Cook,John R.Dunham,Glenn C.Fry,Paul C.Furman,
Earl T.Irby,Robert Wardlow,W.A.MacKinnon,Frank J.
Schweitzer,Jr.,Walter W.Walker and C.M.FeathGrly
NOES:Directors None
ABSENT:Director Fred D.Harber
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