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HomeMy WebLinkAboutResolution 1975 - 0128RESOLUTION NO.75-128-3 AUThORIZING ACCEPTANCE OF GRANT OF EASEMENT FROM FRED H.BIXBY RANCH COMPANY A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING ACCEPTANCE OF GRANT OF EASEMENT FROM FRED H.BIXBY RANCH COMPANY IN CONNECTION WITh CONTRACT NO.3-21-1 ************** The Board of Directors of County Sanitation District No.3 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That certain Grant of Easement dated July 21,1975,wherein a temporary easement in the vicinity west of Seal Beach Boulevard and Lampson for sanitary sewer purposes is granted to County Sanitation District No.3,is hereby accepted from FRED H.BIXBY RANCH COMPANY;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 of Westside Relief Interceptor,Reaches 25,26 ~Portion of 27,Contract No.3-21-1; and, Section 4 That said Grant of Easement is accepted at no cost to the District;and, Section 5 That the Secretary of the Board of Directors of County Sanitation District No.3 be authorized and directed to record said Grant of Easement in the Offical Records of Orange County,California. PASSED AND ADOPTED at a regular meeting held September 10,1975. This teniporazy grant of easement’is for constructon purposes only and shall be in effect for a 90-day period only extending from July 15,1975to October 12,1975 inclusive.Grantee will return the surface of the land described herein to a condition similar to that in which it was at the time of occupancy by the Grantee. This temporary construction easement is granted at no cost the the Grantee.The Grantee agrees to pay all cost for the recordation of this document and agrees to hold the Grantor harmles&.fromall~claims,suits_or actions_oL every..name.,...kind and descrip tion,brought for,-or on-account--of injuries toor~.deathof any persônor damageto property resulting from the constructon of the work or by or in consequence of any negligence in guarding the work,or by or on account of any act or omission by the Contractor or his agents during the progress of the work or at any time before its completion and final acceptance. EXHIBIT A 3’ ~a. •C’ •• ‘a. S rt S. STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the above and foregoing Resolution No.75-128-3 was regularly passed and adopted at a regular meeting of said Board on the 10th day of September , 19 75,by the following vote,to wit: •AYES:Directors.Phillip Cox (Chairman),Lowell Amo,Edward Byrne,Norman Culver,Jesse Davis,Vernon Evans, Donald Fox,Alice Frankiewich,Beth Graham,Miriam Kaywoód,Thomas McKnew,Laurence Schwit,Donald Shipley,Bernie Svalstad,Frances Wood and Martha Weishaupt 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 10th day of September , 1975 •,Wa~-ne/Sy~1vqster,~cretary, Bó~rd oçfDi3~’ctors of County ~nita’~’1on f~istrict No.~ of Orange County,California S-104