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HomeMy WebLinkAboutResolution 1966 - 0083RESOLUTION NO.66-83 AUTHORIZING ACCEPTANCE OF QUITCLAIM AND GRANTING OF EASEI€NT TO EDISON CO A JOINT RESOLUTION OF THE BOARDS OF DIREC TORS OF COUNTY SANITATION DISTRICTS NOS. 1,2,3,5,6,7 AND 11,OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING DISTRICT NO.1 TO GRANT EASE~NT AND ACCEPT QUITCLAIM RE: SOUTHERN CALIFORNIA EDISON COMPANY The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of Orange County,Californta, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That County Sanitation District No.1 be authorized to grant to the Southern California Edison Company,an easement for the relocation of power poles at the Districts’ Treatment Plant No.2;and, Section 2 That the real property over which said ease ment is to be granted,is more particularly described on Schedule “A”,attached hereto and made a part of’this resolution as though fully set forth herein;and, Section 3 That County Sanitation District No.1 be authorized to accept,on behalf of the Districts,a Quitclaim Deed from the Southern California Edison Company for the easement grant ed the Company by the Districts in 1961. Section 4 That the General Manager be authorized to issue a purchase order in an amount not to exceed $7,500.00,to the Southern California Edison Company,for relocation of power poles at said Treatment Plant No.2. SC~DULE “A”TO RESOLUTION NO.66-83 A strip of land,12 feet in width,lying within the Southeast quarter of Fractional Section 19,Township 6 South,Range 10 West, S.B.M.,the westerly and northerly lines of said strips being des cribed as follows: Commencing at the intersection of the westerly line of that certain parcel of land described in the easement to Orange County Sanitation District,recorded in Book 6083,page 4L19, of Official Records,in the office of said Recorder,with the northeasterly line of California State Highway No.1, 100 feet wide,as said intersection is shown on Record of Survey map filed in Book 86,page 1 to 11,inclusive,Re cords of Surveysa in the office of said Recorder;thence North 18°35’30 East,a distance of 510 feet,to a point hereinafter referred to as Point “A”;thence South 710 24’30” East,a distance of 194 feet,more or less,to a point in a line being parallel with and 12 feet westerly,measured at right angles,from the westerly line of the Santa Arm River Channel,as said westerly line is shown on said Record of Survey,said last mentioned point being hereinafter referred to as Point “B”;thence North 130 25’00”East,measured along said parallel line,a distance of 1055 feet. Also two (2)strips of land each four (14)feet in width,lying with in said Section 19,the centerlines of said strip being described as follows: STRIP NO.ONE:Commencing at said Point “A”;thence South 18°35’30”West,six (6)feet to the TRUE POINT OF BEGINNING; thence North 710 2~4’30”West,twenty (20)feet. STRIP NO.TWO:Commencing at said Point “B”;thence South 710 24’30”East six (6~feet to the TRUE POINT OF BEGINNING; thence South l3~25’00 West,thirty (30)feet. STATE OF CALIFORJ~’IIA ss. COUN~OF ORANGE I,FRED A.HARPER,Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11, of Orange County,California,do hereby certify that the above and foregoing Resolution No.66-83 was regularly passed and adopted at an adjourned regular meeting of said Boards on the 13th day of ,1966,by the following vote,to wit: AYES:Directors H.Harvey (Chairman),Mo,Bartlett, Bousnian,Bowen,Brown,Crapo,Culver,For~it,Furman, Green,Gruber,Gumnere,Hock,Clifton Miller,Harry Miller,Parks,Parsons,Porter,Schutte,Schwerdtfeger, Speer,Workman and Allen NOES:NONE ABSENT:Director Walters IN WITNESS WHEREOF,I have hereunto set my hand this 13th day of July ,1966. Fred~p~ Boards of Directors,County Sanitation Districts Nos.1,2,3,5,6,7 and 11, of Orange County,California