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HomeMy WebLinkAboutResolution 1972 - 0136RESOLUTION NO.72—136—11 AUTHORIZING ACCEPTANCE OF GRANT OF EASEMENT FROM SOUTHERN CALIFORNIA EDISON COIIPANY A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11,OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING ACCEPTANCE OF GRANT OF EASEMENT FROM SOUTHERN CALIFORNIA EDISON COMPANY The Board of Directors of County Sanitation District No.11, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Grant of Easement dated August 2,1972,wherein the Southern California Edison Company grants to County Sanitation District No.11,a permanent easement for sewer purposes situated in the City of Huntington Beach,County of Orange, State of California,in connection with the relocation of Newland Avenue Pumping Station Force Main as provided for in that certain agreement dated December 9,1971 by and between County Sanitation District No.11 and Southern California Edison Company,is hereby approved and accepted;and, Section 2 That the real property over which said easement is granted is more particularly described in Exhibits “A”and t?51T attached hereto and made a part of this resolution;and, Section 3 That said Grant of Easement is accepted at no cost to the District as provided in the heretofor referenced agreement; and, Section ~4 That the Secretary of the Board of Directors of County Sanitation District No.11 be authorized and directed to record said easement in the Official Records of Orange County, California. PASSED AND ADOPTED at a regular meeting held October 11,1972. that certain parcel of land situated in the City of Huntington Beach,County of Orange,State of California,described as follows: The Southerly 20.00 feet of the Northerly 36.50 feet of that certain parcel of land shown on a Record of Survey Map filed in Book 91,page 35 of Record of Surveys,in the office of the County Recorder of said Orange County,being a portion of the Southeast quarter of the Southeast quarter of Fractional Section 13,Town ship 6 South,Range 11 West,in the Raricho Las Bolsas, as per map recorded in Book 51,page 14 of Miscellaneous Maps,in the office of said County Recorder. Exhibit “A”to Resolution No.72—136—11 flER.45797A M~p Shcn~j~iq +he ioc~1~ion of ~.n easem~nI beui9 ~oiwey.d to t)~c QC.~L2 Wo.fl. Orürwoy OOUT-IrJ~N C/~LII3~N:A FZ~~ON CO. Exhibft “B”to Resolution No.72—136—li THIS PRINT IS FOR INFORMATIONAL PURPOSES ONLY l~1Tt~To~I’~~C.H ~~i~rnr~r~rrAND$I-IOUL.D NOT ~E tvLAQ~A PART OF ANY iN5TRUM~NT. e S STATE OF CALIFORNIA~~ COIJNTY OF ORANGE ~ I,J.WAYNE SYLVESTER,Secretary of the Board of Dire ctors of County Sanitation District No.11 , of Orange County,California,do hereby certify that the above and foregoing Resolution No.72—136-11,was regularly passed and adopted at a regular meeting of said Board on the 11th day of October ~1972 ,by the following vote to wit: AYES:Directors Norma Gibbs (Chairman), David Baker and Henry Duke NOES:None ABSENT:None IN WITNESS WUEREOF,I have hereunto set my hand.and affixed the official seal of County Sanitation District No.ii of Orange County,California,this 11th day of October, 1972. J ~ret ary Dir tcrs of County ~anitation Di~trict No.11, of Orange County,California S_1OLI~