HomeMy WebLinkAboutResolution 1978 - 0192RESOLUTION NO.78-192
AUTHORIZING GRANT OF EASEMENT TO SOUTHERN
CALIFORNIA EDISON COMPANY RE JOB NO.P2-23-3
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,,
APPROVING AND AUTHORIZING GRANT OF EASEMENT
TO SOUTHERN CALIFORNIA EDISON COMPANY IN
CONNECTION WITH ELECTRICAL RELIABILITY FOR
75 MGD IMPROVED TREATMENT AT PLANT NO.2,
JOB NO.P2-23-3
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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:
Section 1.That the certainGrant of Easement dated December 13,1978,wherein
an easement at Treatment Plant No.2 to provide 12 Ky electrical service in
connection with Electrical Reliability for 75 MGD Improved Treatment at Plant No.2,
Job No.P2-23-3,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 December 13,1978.
Grant of Easement
6433—2040;A—2090
Page 2
“EXHIBIT A”
Two (2)strips of land,each 6 feet in width,lying within Sections 18 and 19,
Township 6 South,Range 10 West,S.B.B.&N.;the centerlines of said strips
of land being described as follows:
Strip No.1
Commencing at the intersection of the centerline of Brookhurst Street with
the centerline of Banning Avenue,as said intersection is shown on map of
Tract No.8578 on file in Book 353,pages 4 and 5 of Miscellaneous Maps
in the Office of the County Recorder of said County;thence South 89°59’54”
East,along the easterly prolongation of the centerline of said Banning
Avenue,102.24 feet;thence South 00000?O611 West,44.96 feet,to the TRUE
POINT OF BEGINNING of this description,said True Point of Beginning being
on a non—tangent curve,concave northwesterly,having a radius of 43.55 feet,
a radial line to said True Point of Beginning bears South 14°40’55”West;
thence Northeasterly along said curve through a central angle of 67°28’l2”
an arc distance of 51.28 feet;thence North 37°12’43”East,tangent to said
curve,144.70 feet;thence North 20°54’32”East,43.52 feet.
Strip No.2
Commencing at the intersectionof the centerline of Brookhurst Street with
the centerline of Banning Avenue as said intersection is shown on map of
Tract No.8578 on file in Book 353,pages 4 and 5 of Miscellaneous Maps,in
the Office of the County Recorder of said County;thence South 89°59’.54”East,
along the easterly prolongation of the centerline of said Banning Avenue,
281.42 feet;thence South OO0OOb06~~West,43.74 feet,to the TRUE POINT OF
BEGINNING of this description;thence North O0°OO’OO”East,130.33 feet,to
the beginning of a tangent curve,concave westerly having a radius of 10.00
feet;thence northwesterly along said curve through a central angle of 50°
02’18”an arc distance of 8.73 feet;thence tangent to said curve North 5Q0
02’18”West,11.22 feet,to the beginning of a tangent curve,concave
easterly having a radius of 5.00 feet;thence northerly along said curve
through a central angle of 75°08’05”an arc distance of 6.56 feet;thence
tangent to said curve North 25°05’47”East,4.88 feet.
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A
.
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.78-192 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of December .,1978,
by the following vote,to wit:
AYES:Phillip Anthony,Sam Cooper,Norman Culver,Sal Gambina,
Francis Glockner,Beth Graham,Don Griffin,Donald A.
•Holt,Jr..,Bernard Houston,Donald Hudson,Elvin Hutchison,
Frank Laszlo,Don Mclnnis,Richard Olson,Bob Perry,Alan
Priest,Earl Roget,Donald Roth,Paul Ryckoff,Donald
Saltarelli,Laurence Schmit,James Sharp,Ron Shenkman,
Richard Siebert,Don Smith,Roger Stanton,Bernie Svalstad,
Charles Sylvia,Bill Vardoulis,Henry Wedaa,Martha Weishaupt
Ray Williams and Duane Williams
NOES:None
ABSENT:Ralph Clark,Vernon Evans,David Ortiz,Ron Pattinson
and Donald Strauss
IN WITNESS WHEREOF,I have hereunto set L1y hand this 13th day
of December ,
19 78
ret ary,
Bo rds/f Di.ctors,County
c nitflion Districts Nos.1,2,
3,5j6,7,and 11 of Orange
County,California
S-)Ol