HomeMy WebLinkAboutResolution 1977 - 0137~e.•~.
RESOLUTION NO.77-137-3
AUTHORIZING GRANT OF EASEMENT TOEDISON Co.
FOR POWER DUCT IN DISTRICT RIGHT-OF-WAY RE
CONTRACT NO.3-2
A RESOLUTION OF ThE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 of ORANGE
COUNTY,CALIFORNIA,AUThORIZING GRANT OF
EASEMENT TO SOUTHERN CALIFORNIA EDISON COMPANY
FOR POWER DUCT IN DISTRICT RIGHT-OF-WAY FOR
MILLER-HOLDER TRUNK SEWER,CONTRACT NO.3-2
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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 October 12,1977
wherein an easement in District right-of-way for the Miller-Holder Trunk Sewer,
Contract No.3-2,in the vicinity of McFadden Avenue and Center Drive,adjacent
to the Southern Pacific Railroad right-of-way in the City of Huntington Beach,to
construct an underground power duct,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.3 be authorized and directed to execute said
easement.
PASSED AND ADOPTED at a regular meeting held October 12,1977.
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GRANT OF EASEMENT TO SOUTHERN CALIFORNIA EDISON COMPANY
1.Sanitation District,as owner of the above-~nentioned
easement,which is more particularly described •as follows:
That certain easement and right of way granted
to said County Sanitation District,described
in Final Order of Condemnation recorded in Book
5775,Pages 7 to 18,inclusive,of Official
Records,in the office of the Recorder of the
County of Orange
EXHIBIT A
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rRiv1i7~!RD
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p~2:
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.77-137-3
was regularly passed and adopted at a regular meeting of said Board
on the 12th day of October ,
1977
,by the following vote,to wit:
AYES:Bernie Svalstad (Chairman),‘Donald Hudson,Sam Cooper,
Norman Culver,John Garthe,Henry Frese,Frank Marshott,
Richard Olson1 Donald Roth,Laurence Schmit,Charles
Stevens Jr.,‘Charles Sylvia,Harriett Wieder and Duane
Winters
NOES:None
ABSENT:Russel Gray’and Don Griffin
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 12th day of October
,
1977
J/1~e1Sylv~ter,Secretary,
fo d 01 Dir~’/tors of County
1~nita~on L~strict No.3
of Orange County,CalIfornia
S-104