HomeMy WebLinkAboutResolution 1969 - 0045RESOLUTION NO.69-45
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
THE COUNTY SANITATION DISTRICTS OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING ALLOCATION
OF PROCEEDS FROM SETTLEMENT OF WESTERN
PIPE CASES,IN ACCORDANCE WITH RECO~’T’~ENDATION
OF HANSON,PETERSON,COWLES AND SYLVESTER,
CERTIFIED PUBLIC ACCOUNTANTS
The Boards 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 written report of Hanson,Peterson,
Cowles,and Sylvester,Certified Public Accountants,dated June 9,
1969,recommending distribution of net proceeds allocated to the
County Sanitation Districts by the State Attorney General in
connection with the settlement of Western Pipe Cases Antitrust
Lawsuit.be approved,received and ordered filed;and,
Section 2 That as recommended in the report referred
to hereinabove,the net proceeds from said settlement are to be
distributed as follows:
District #1 $1,496.57
District #2 15,898.09
District #3 172,617.69
District #5 2,097.66
District #6 1,732.31
District #7 832.65
District #11 3,793.27
$198,468.
Section 3 That the Chairman and Secretary of the Board
of Directors of County Sanitation District No.1 be authorized and
directed to execute any documents necessary to implement the Public
Accountants’recommendation and that the staff be directed to make
all necessary entries and transfers in the Districts’Books of Account
to carry out said recommendation.
PASSED AND ADOPTED at a regular meeting held June 11,1969.
JWS
RESOLUTION NO.69-45-5
REC/rs EXHIBIT A?
4/16/69
PP~DPOSED DETACUNENT F~DN ORANGE COUNTY
~ri~m
That portioxi of Blocks 56 and 57 of IrvineCs Subdivision
in the City of.Newp&rt Beach,County of Orange,State of
California,as per map filed in Book 1,Page 88 of Miscellaneous
Record Naps in the office of .th~County Recorder of said County,
described as follows:
CO~4ENCING at the North corner of said Block 57;
T}~NCE South 400 38’14”West 12.02 feet along the
Northwest line of said Block to an angle point in
the boundary of County Senitatioty District No.5
as established by Anne~zation No.3 to said Diotrict
certified by the Secretary of State October 2,1967
and the True Point of Beginning;‘flU~NCE South 400
38’14”West 2164.59 feet along said Northwest line
and the boundary of said District to the center line
of Jatnboree Road as described in a daed recorded in
Book 4110,Page 11 of Official Records of said Coun
ty;THENCE leaving said boundary South 80 19’45”
West 129.20 feet along said center line to the
Northerly cornet of Tract 5018 as per map filed in
Book 186,Pages 26 through 30 of Miscellaneous Naps
in the office of said County Recorder;THENCE con
tinuing South 8°19’45”West 903.87 feet along said
center line and along the Eaoter:ly boundary of said
Tract to the beginning of a curve therein concave
Northwesterly having a radius of 1200.00 feat;ThENCE
Southwesterly 340.30 feet alcng said curve and said
boundary through an angle of 16°14’53”;THENCE
South 240 34~38”West 1897.20 feet continuing along
said canter line and the So&itheast boundary of said
Tract and along the Southeast boundary of Tract 4892
as per map filed in Bcok 180,Pa~es 24 through 26 of
said 1oce1lar~eous Mars to the Northwe~teriy prolonga
tion of the Northeast line of the land described in
the Option between the irvine Conipany and Aeronutrortics
Systems,Inc.,recorded December 18,1957 in Eaok 41.4O~
Page 417 of said Official Records;THENCE South 60~55’
48”East along said prolongation ~nd North~’st line
2353.75 feet to the Nerthpast corner of sa~.d land;
ThENCE South 71°57’01”Eact:60.00 feet to the Wester
ly rtgitt_o~Lv:ay of N~cArthi~r ulavnrd as deecribed
in a c1~d r~corded July 25,1940 ifl Erw’i:iO47~Pa~e
557 c~s~Ld Of~icia1 Records;TUEi~CE North lE~02 59”
East 24.65 feet along said right-of-way to the begin-
fling of a curve thernin conc~va Westerly he’~iur a
radius of 1950.00 feet;T~NC~Northerly 391.39 feet
along ~aid curve and said right-of-way throue,h en ~rcglc
of 11~.36’24?~T~1E~CE North 6~3V 35”East 255.27
This descrip’~ion p~d mop of proposed
annexation ~meet the
opprova~of the Surveyor’s Office ExHI~I2 “A”
Proposed Detachment from Orange County
Sanitation District No.5
j~orth Ford Area
feet,tnore or less,continuing along said right-of-
way to the most Southerly corner of said Annexation
No.3,also being a point in the Formation Boundary
dated December 4,1967 of said County Sanitation
•
District No.5;THENCE leaving said Formation Boundary
•along said right-of-way and the boundary of said
Annexation No.3,the following courses and distances:
North 60 32’35~’Enst 600 feet,more or less,to the
beginning of a curve concave Westerly having a radius
of 3950.00 feet;Northerly 331.97 feet along said
curve through an angle 4°48’55”;North 10 44’06”
East 3207.54 feet to the beginning ofa curve concave
Westerly having a radius of 2950.00 feet;Norther1~’
449.01 feet a1onc~said curve through an angle of 8
43’15”;North 6~59’41”West 560 feet,more or less,
to the True Point of Beginning.
•-2-
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I.FRED A.HARPER,Secretary of the Boards of Director~
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.69—~5 was regularly passed and
adopted at a regular’meeting of said Boards on the 11th day
of ~Tune
,1969 ,by the following vote,to wit:
AYES:Directors,Cltfton C.Miller (Chairman),~
Lowell Arno,Harold Bousinan,Burton Brooks,
•!~orman E.,Culver,Paul C.Furman,Jack
Gomez,Jack ~‘~‘Lorin GriBet,John B.
Hamilton,Robert Harvey,Dale Kroesen.,
Frank N.Marahott,Don Nolnnis,.Doreen
Marshall,Robert Nevil,Lindaley Parsons,
Ellis N.Pqrter,Louis Reinhardt,Howard
Rogers,A.3.Schutte,Roberb Sehwerdtfeger,
Don E.~xntth,Thomas 0.Speer,Donald
~hip1~y,James WorI~nan and Wm,H.rstein
NOES:!~one
ABSENT:None
IN WITNESS WHEREOF,I have hereunt’o set my hand this 11th
day of j e 1969.
fred
her,~
Boards
of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,
arid 11,of Orange County,California