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HomeMy WebLinkAboutResolution 1977 - 0018RESOLUTION NO.77-18 AUTHORIZING GRANT OF EASEMENT TO EDISON CO •RE ELEC~I’RICAL SERVICES FOR OPERATION OF P1-16 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5, 6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA, AUTHORIZING GRANT OF EASEMENT TO SOUTHERN CALIFORNIA EDISON COMPANY FOR OPERATION OF 46 MGD ACTIVATED SLUDGE TREATMENT AT RECLAMATION PLANT NO.1 (JOB NO.P1-16) The Boards of Directors of County Sanitation Districts Nos.1,2,3,5, 6,7 and 11 of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That certain Grant of Easement dated February 9,1977 wherein an easement at Reclamation Plant No.1 in the vicinity of Garfield Street extended and the Santa Ana River in the City of Fountain Valley for electrical service for operation of 46 MCD Activiated Sludge Treatment (Job No. P1-16)at said plant,is hereby granted to Southern California Edison 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 hereby granted for no fee;and, Section 4 That the Chairman and Secretary of the Board of Directors of County Sanitation District No.1 be authorized and directed to execute said easement on behalf of itself and County Sanitation Districts Nos.2,3,5,6, 7 and 11. PASSED AND ADOPTED at a regular meeting held February 9,1977. Grant of Easement 6033—2040;6—2093 “EXHIBIT A” A rectangular parcel of land,measuring 20 feet by 35 feet in size,lying within the Southeast Quarter of Section 32,Township 5 South,Range 10 West, in the San Bernardino Base and Meridian,said parcel is bounded and described as follows: Beginning at a point in the northerly line of Garfield Avenue,which point is located westerly 87 feet from the westerly line of the Santa Ana River Channel,as shown on a map filed in Book 86,page 2 of Record of Surveys, in the office of the Recorder of said Orange County;thence westerly along said northerly line 35 feet;thence northerly at right angles a distance of 17.5 feet to a point hereinafter referred to as Point “A”;thence continuing northerly 2.5 feet;thence easterly at right angles 35 feet;thence southerly at right angles 20 feet to the point of beginning. Also a strip of land four (4)feet in width;the centerline of said strip being described as follows: Beginning at the abovementioned Point “A”;thence northwesterly 30 feet. 7 • ,P~/C4’,’/A fr V vL~/~/2 ,~/ /1J,-f~’ ~~f -/3/2”paidj~J ~/ ~‘c.,-1-I p~1r~..qE hfl’f/~’f PoLE /. // D tY 3 ~J1/3 ~ ~~ FF1,~/2kb’\~~/)7t 1 . /. rn,T3~/CLfPP//~,“~:,\ /.~,33/7i1’A~.CF,’7p,P~,L~E ~...________________ ~/~~ ~//~‘~‘-‘ ~I . iy 3./2,~.’1.1 ~341 ~~~‘JD “~2oc3~ \O/~~ - ..37-/J~~ ,~‘~.. ~.L~L ~ ~,/.:-L.~~ ~~L:_L ........~ “.f’4~i~c4 .‘J~’ ~7’..‘.-‘,tI~1’fl ~~.‘-“p’I .“‘I NA F,”,~çjJ. ~:(~E/~?? ~ •0 uo~c-~~t~a~s 1 1~~”T ~7 ‘~7 0~~7frl?a;~_~A ~~ 4~9~5’/~-V ’//‘2~///c~I~VLI’701 ~T c75~2 ~~J’../5 .~‘I -~‘I.YI~’7 .I,~’~.~’9L2 - •-I— ‘1_1~21~~Or •I I I - :.. •JI~.• 1T”I - I ~.L.•.C”~’’C~d’~~~C)I~i~I’i.LSI~I ONr~Oj ~ ~ .3’7t1$&t/ ‘c2~’c LS~i’~0~ ~379nAf 7~/In314’ I ~~/Y~15r/~’~L • • ~kad 28’~/7~/0,00/ yI.S4J#~/ A 4’~/ 1i.v~/~311~1J 7 ‘I. c~. fi 01 44’ / p/J///3~2 i’i3’~’ ~~9a/~X~ • _f ,i~fZ7 I ~ ~/2/.~~1 ‘‘,4 - /t~~.‘ S 7~7~~_f /.~c c~-/4 ~•~-/f/f I~ V Ill 4/?,,01 • • • • 1’~’-—•~~••~•I ~(•J --•----____ 0’I V •,..~,•. V. /2 i~-•’~~ ~/•f,~ - //..~I 7//s’V/-I •~~ ,,J/’q Ji~-i7jj ,~“~ri •.~/~W’~ S .. -I STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange County,California,do hereby certify that the above and foregoing Resolution No.77-18 was regularly passed and adopted at a regular meeting of said Boards on the 9th day of February , 1977 by the following vote,to wit: AYES:Philip Anthony,Milan Dostal,Ralph Clark,Sam Cooper, Norman Culver,Ray Williams,Vernon Evans,Donald Fox, Henry Frese,John Garthe,Francis Glockner,Donald i-Jolt, Jr.,Miriam Kaywood,Alice MacLain,Don Mclnnis,Jesse Davis,Richard Olson,Ron Pattinson,Bob Perry,Thomas Riley,Kerm Rima,Paul Ryckoff,Donald Saltarelli, Laurence Schmit,George Scott,James Sharp,Harriett Wieder,Don Smith,Charles Stevens,Jr.,Bernie Svalstad, Charles Sylvia,Henry Wedaa,Martha Weishaupt,Norma B. Gibbs,Donald Winn,Frances Wood and Robin Young NOES:None ABSENT:Thomas Blackman and John Burton IN WITNESS WhEREOF,I have hereunto set my hand this 9th day of February , 19 77. •••.~•• __ Wa 971,iester,Secretary, ard of Wiectors,County •Sani tion~’Districts Nos.1,2, •3,5,6,7,kind 11 of Orange County,California • s•-1ol