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HomeMy WebLinkAboutResolution 1972 - 0078RESOLUTION ‘NO.72-78 AUTHORIZING ACCEPTANCE OF GRANT OF EASMENT RE CONTRACT NO.7-6-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1 & 7 OF ORANGE COUNTY,CALIFORNIA, AUTHORIZING ACCEPTANCE OF GRANT OF EASEMENT FROM SOUTHERN CALIFORNIA EDISON COMPANY RE CONTRACT NO.7-6-1 The Boards of Directors of County Sanitation Districts Nos.1 &7 of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That certain Grant of Easement dated January 2’,1972 wherein an easement for sanitary sewer purposes is granted to County Sanitation District No.7,is hereby accepted from Southern California Edison Company;and, Section 2 That the real property over which said easement is granted is more particularly described and showr~on Exhibits ~arid “Be,attached hereto and made a part of this resolution;and,’ Section 3 That said easement is granted in connection with construction of the Sunflower Interceptor,Reach 1,Contract No. 7-6-1;and, Section 14•That authorization fo•r payment in the amount of $I,22’4 to Southern California Edison Company,Southeastern Division, 1325 South Grand Avenue,Santa Aria.,California,is hereby granted; arid, Section 5 That the Secretary of the Board of Directors of County Sanitation Districts Nos.1 &7,be authorized and directed to record said Grant of Easement in the Official Records of Orange County,California. PASSEb AND ADOPTED at ‘a regular meeting held May 10,1972. S STATE OF CALIFORNIA .Sso COUNTY OF ORANGE S I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation Districts Nos.1 and 7,of Orange County,California,do hereby certify that the above and foregoing Resolution No.72-78 ,.was regularlypassed and adopted at a regular meeting of saidBOardS Qfl the 10th day of May ,1972 ,by the following vote to wit: AYES:DISTRICT NO.1 Directors Lprin Griset (Chairman),Robert Battin,Clifton Miller,and Ellis N.Porter DISTRICT NO.7 Directors Clifton Miller (Chairman),Ralph B.Clark,Lorin Griset, Ellis N.Porter,Henry Quigley,Donald Mclnnis,and Donald Smith NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation Districts Nos.1 &7, of Orange County,California,this lOthday of May, 1972. 3.W~yie v~ester,Secretary ~,Boa~-of Qirectors of County Sanitation Districts Nos.1 &7, of Orange County,California S-lO~4.