HomeMy WebLinkAboutResolution 1977 - 0052RESOLUTION NO.77-52
AUTHORIZING GRANT OF EASEMENT TO CITY OF
FOUNTAIN VALLEY RE FLOOD WALL FOR JOB NO
A RESOLUTION OF THE BOARDS OF DIRECTORS 0]
SANITATION DISTRICTS NOS.1,2,3,5,6,
11 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZ~.~
GRANT OF EASEMENT TO CITY OF FOUNTAIN VALLEY RE
FLOOD WALL FOR 46 MGD ACTIVATED SLUDGE TREATMENT
AT RECLAMATION PLANT NO.1,JOB NO.P1-16
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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:
EASEMENT NEVER
Section 1 That certain Grant of Easement dated PREPARED wherein
an easement in Ward Street in the vicinity of Garfield Avenue in connection with
construction of the flood wall for 46 MGD Activated Sludge Treatment at Reclamation
Plant No.1,Job No.P1-16,is hereby granted to the City of Fountain Valley;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 for no fee;and
Section 4 That the General Manager be authorized and directed to execute
said easement on behalf of County Sanitation Districts Nos.1,2,3,5,6,7 and 11.
PASSED AND ADOPTED at an adjourned regular meeting held March 16,1977.
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.77-52 was
regularly passed and adopted at an adjourned regular meeting of said Boards on
the 16th day of March ,
19 77,by the following vote,to wit:
AYES:Philip Anthony,Milan Dostal,Russell Gray,John Burton,
Ralph Clark,Sam Cooper,Norman Culver,Ray Williams,Vernon
Evans,Henry Frese,John Garthe,Francis Glockner,Miriam
Kaywood,Alice MacLain,,Don Mclnnis,Richard Olson,Harriett
Wieder,Bob Perry,Thomas Riley,Paul Ryckoff,Donald
Saltarelli,Laurence Schmit,George Scott,James Sharp,
Don Smith,Robin Young,Bernie Svalstad,Charles Sylvia,
Henry Wedaa,Martha Weishaupt,Norma B.Gibbs,Donald Winn
and Frances Wood
NOES:None
ABSENT:Donald A.Holt,Jr.,Stanley Meyer and Kerm Rima
IN WITNESS WHEREOF,I have hereunto set my hand this 16th day of March
19 77
Sani tion Districts Nos.1,2,
3,5,6,7,and 11,of Orange
County,California
S-A