HomeMy WebLinkAboutResolution 1975 - 0055i~
RESOLUTION NO.75-55-3
AUTHORIZING ACCEPTANCE OF DIRECTOR’S DEED
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
•
COUNTY,CALIFORNIA,AUTHORIZING ACCEPTANCE
OF DIRECTOR’S DEED FROM STATE OF CALIFORNIA
•RE CONTRACT NO.3~l!~(REVISED)
The Board of Directors of County Sanitation District No.3
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Directors’Deed dated February 25,
1975,•wherein the State of California,Department of Transportation,
grants to County Sanitation District No.3 a permanent .grant deed
for sewer purposes;property situated in the City of Westminster,
County of Orange,State of California,in connection with the Westside
Interceptor Facilities,Westminster Avenue’Interce.ptor Sewer,Contract
No.3_lL~(Revised).,in the vicinity of Westminster Avenue and the
San Diego Freeway,is hereby approved and accepted;and,
Section 2 That the real property conveyed by said Director’s
Deed 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 Director’s Deed is accepted at no cost to
the District;and,
Section ~That the Secretary of the Board of Directors be
authorized and directed to record said Director’s Deed in the Official
Records of Orange County,California.
PASSED AND ADOPTED at a regular meeting held April 9,1975.
That portion of the fractIonal SW 1/14 of the SW 1/4 of Section 3,
T 5 5,R 11 W,in Rancho Las Bolsas,described as follows:
Commencing at the Southwest corner of said SW 1/14;thence along
the Southerly line of said section S 89°31’58”E,1466.69 feet to the
Westerly line of the land conveyed to’the State of California by deed
(State Parcel 40)recorded in Book .3308,page 1417 of Official Records,
in the office of’the County Re~order of said county;thence along said
Westerly line N 00 02’01”E,92,16 feet to the TRUE POINT OF BEGINNING;
thence continuing along said Westerly lineN 00 02’01”E,14~I.79 feet
to the Southeasterly prolongation of that course described as having
a bearing and distance of N 1114°01’116”W,462.27 feet in Parcel 2 of
the land conveyed to the State of California by deed (State Parcel 41)
recorded September 11,1959 in Book 4876,page 308 of said Official
Records;thence along said Southeasterly prolongation,S 1414°01’146”E,
58.61.feet to the Easterly prolongation of that course described as
having a bearing and distance of S 86°16’35”W,303.37 feet in
Parcel 1 of last said deed;thence along said Easterly prolongation
S 86°16’35”W,40.85 feet to the TRUE POINT OF BEGINNING.
EXHIBIT “A”
to
Resolution No.75—55—3
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EXHIBIT “B”
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Resolution No.75—55—3
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STATE OF CALIFORNIA )
)ss.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary ofthe Board of Directors
of County Sanitation District No.3 of Orange County,California,
do hereby certify that the above and foregoing Resolution
No.75—55-3
,was regularly passed and adopted at a regular
•
meeting of said Board on the 9th day of April
,1975 •,
•
by the following vote,to wit:
AYES:Directors Donald Fox (Chairman),Lowell Amo,
Edward Byrne,Phillip Cox,Norman Culver,Jesse
Davis,~Al1ce Frankiewich,’Vernon Evans,Beth
Graham,Miriam Kaywood,Thomas McKnew,Robert
Ward,Laurence.Schmit,Bernie Svalstad,Martha
Weishaupt,and Harriett Wieder
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand~and affixed
the official seal of County Sanitation District No.‘3 of Orange
County,California,this 9th day of April ,1975
~r~f~ectors Secretary,
&~‘ni ati •~District No.3
of Orange County,California
S—loll