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HomeMy WebLinkAboutResolution 1968 - 0082RESOLUTION NO.68-82 APPROVING RIGHT-OF-WAY AGREEMENT A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6, 7,AND 11,OF ORANGE COUNTY,CALIFORNIA,APPROVING RIGHT-OF-WAY AGREEMENT WITH THE STATE LANDS COM MISSION (P.R.C.11007,9) The Bcards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Right-of-Way Agreement, dated August 28,1968,wherein the State Lands Commission grants to County Sanitation Districts Nos.1,2,3,5,6,7,and 11,a right of way for a period of forty-nine (219)years relative to construction of Ocean Outfall No.2,Marine Section,Job No.J-lO, is approved and accepted;and, Section 2 That the real property over which said right of way is granted is more particularly described as follows: A 100-foot v-Ide right of way easement In the City of Huntington Beach, County of Orange,-State of California,said easement beginning at the ordinary high water mark along the California mainland,end.lying 50 feet on each side of the following described centerline: Commencing at corner LB 68 on the Easterly line of the Raneho Las Bolsas in the Fractional Section 19,Range 10 West,Township 6 South,San Bernardino Base end Meridian,thence S 16”37’221”W 1128.3 feet aloflg said.Rancho line to en axle (California Lambert Zone 6 Coordinate N 537,3212.218;E l,218o,339.~4); thence S 5°50’ZI.21”E 95.53 feet to a 1-inch by 2-inch stake (California Laznbert Zone 6 Coordinate N 537,247.219;E 1,2180,349.31);thence S 310 06’2114-’ V 2120.31 feet to a crosscut on the top slab of the Jun~tion Box (California Lambert Zone GCoordinate N 536,881.64;E 1,2180,132.13);thence S 321°li-6’42” w 6.40 feet to the southeasterly face of the Junction Box (California Lambert Zone 6 CoorclinateN 536,882.38;E 1,1480,128.118);thence S 3Q0 56’21”W to the ordinary high wat~nark and.the Tnic Point of Beginning;thence S 30” 56’2111 U to the ownership boundary of the State of California ~determined according to the decree entered by the United Sta~es Supreme Court in United States v.California Original Uo.5 on January 31,1966). Section 3 That the Chairman and Secretary of the Board of Directors of County Sanitation District No.1 are hereby authorized and directed to execute said Right-of-Way Agreement on behalf of Districts Nos.1,2,3,5,6,7,and 11;and, Section )4•That the Secretary of the Boards of Directors be authorized to record said agreement in the Official Records of Orange County,California. PASSED AND ADOPTED at a regular meeting on October 9,1968. 2 STATE OF CALIFORNIA 55. COUNTY 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.68—82 was regularly passed and adopted at a regular meeting of said Boards on the 9th day of October 1968,by the following vote,to wit: AYES:Directors Thom~a 0.&peer (Chairman),Zewell Mno, John Htwilton,Hn’oid aouaman,iUvin Coen,Robert Nevil,Rolond Bigongn’,Norman Cuiver,?aul C. Furwan,Jack Oome~,Robert Harvey,Dale Kroesen, Don Ncinnit3,thomas McMichaei.,Doreen ttrsht~1l, Jerry A.!.btney,Clifton Milker,Ltndsley ?arQone, flits N.?orter,Luls Eeinh~n’dt,Howard Rogers, :s.J.achuttc~,Bobefl Schwerdtte~er,Don E.Smith, Martha Weistnupt,Jamec Workm~rn,and C.N.Feetnerly NOES:NONE ABSENT:HONE IN WITNESS WHEIIEOF,I have hereunto set my hand this 20th day of October ,1968. Fred A.Harper,Secretar ,Boards of Directors,County Sanitation Districts Nos.1,2,3,5,6,7, and 11,of Orange County,California