HomeMy WebLinkAboutResolution 1972 - 0140RESOLUTION NO.72—lLIO—7
ACCEPTING GRANT OF EASEMENT FROM CHESTER R.
HARRIS AND MARILYN J.HARRIS RE SIRRINE
DRIVE PUMP STATION
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING GRANT OF EASEMENT
FROM CHESTER R.HARRIS AND MARILYN J.HARRIS
AND AUTHORIZING EXECUTION OF AGREEMENT
PROVIDING FOR PAYMENT OF SAID EASEMENT
The Board of Directors of County Sanitation District No.7,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That certain Grant of Easement dated OCT31 1972
wherein a temporary easement for sanitary sewer purposes is granted
to County Sanitation District No.7,is hereby accepted from Chester
R.Harris and Marilyn J.Harris;and,
Section 2 That the real property over which said easement
is granted is more particularly described and shown on Exhibits “A”
and “B”,attached hereto and made a part of this resolution;and,
Section 3 That said easement is granted in connection with
construction and operation of the Sirrine Drive Pump Station and
appurtenances;and,
Section II That the Secretary of the Board of Directors of
County Sanitation District No.7,be authorized and directed to
record said Grant of Easement in the Official Records-of Orange
County,California;and,
Section 5 That said Grant of Easement is accepted at a total
cost of $100.00 to the District;and,
Section 6 That the certain Agreement dated August 31,1972,
with Chester R.Harris and Marilyn J.Harris,providing for payment
for said easement and for refund of certain charges and costs paid
by the grantor in the event the District does not remove said pump
station and appurtenances prior to June 23,1975,is hereby approved;
and,
Section 7 That the Chairman and the Secretary of the
Board of Directors are hereby authorized and directed to execute
said agreement on beh~.lf of the District in form approved by the
General Counsel.
PASSED AND ADOPTED at an adjourned meeting held October ~
1972.
That portion of Lot 18 in Tract No.1968,as
shown on a map recorded in Book 122,pages 1
through 5 inclusive of Miscellaneous Maps,
Records of the County of Orange,State of
California,described as follows;
•The northwesterly 5 feet of the northeasterly
20 feet,said 20 feet being measured along
the northwesterly lot line.
Exhibit “A’1 to
Resolution No.72_1140_7
.
CD
.
Lg9~~
Z6f9.,,6c/.~VJ’Pfl
QI,
‘4’
STATE OF CALIFORNIA)
)ss.
COU1~TY ~F ORANGE )
•I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.7 ,
of
Orange County,California,do hereby certify that the
above and foregoing Resolution No.72~l4O~7~as regularly
‘assed and adopted at an adjourned regular meeting of said
Board on the 24th day of October ,19 72 ,by the
following vote,to wit:
AYES:Directors Clifton Miller (Chairman),
Ralph Clark,Lorin Griset,Ellis Porter,
Henry Quigley and Don Smith
NOES:None
ABSENT:Director Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.7
,
of Orange County,California,this 24th day
of October
,19 72
.~
____
J<iay~~Wester,Secretary
~a6ard €Sf Directors of County
Sanitation District No.7
of Orange County,California
S—103