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HomeMy WebLinkAboutResolution 1980 - 0152RESOLUTION NO.80-152-3 APPROVING AGREEMENT WITH SOUTHERN PACIFIC TRANSPORTATION COMPANY FOR RIGHT OF WAY RE CONTRACT NO.3-22-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH SOUTHERN PACIFIC TRANSPORTATION COMPANY FOR RIGHT OF WAY IN CONNECTION WITH CONSTRUCTION OF ORANGETHORPE RELIEF TRUNK SEWER,PORTION OF REACH 16 AND REACH 16A,CONTRACT NO.3-22-3 *************** The Board of Directors of County Sanitation District No.3 of Orange County, California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Agreement,dated August 21,1980,wherein Southern Pacific Transportation Company grants to County Sanitation District No.3 the right to construct the Orangethorpe Relief Trunk Sewer,Portion of Reach 16 and Reach 16A,Contract No.3-22-3,through Southern Pacific Transportation Company right of way in the vicinity northerly of the intersection of Orangethorpe Avenue and the Santa Ana Freeway,is hereby approved and accepted;and, Section 2 That said right of way is hereby authorized at no cost to the District;and, Section 3 That the Chairman and Secretary of the District are hereby authorized and directed to execute said agreement on behalf of the District,in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held September 10,1980. STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) Anthony van Dyke (Chairman),Marvin Adler,Marion Corbett, Normal Culver,Bruce Finlayson,Ruth Finley,Ron Isles, Frank Laszlo,Lester Reese,Don Roth,Charles Sylvia, Joseph Wheeler,Harriett Wieder,Duane Winters and Harry Yamamoto ABSENT:Vickie Evans IN WITNESS WHEREOF,I have hereunto set my official seal of County Sanitation District No. California,this 10th day of September ,1980 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.80-152-3 was regularly passed and adopted at a regular meeting of said Board on the 10th day of September , 19 80 ,by the following vote,to wit: AYES: NOES:None hand and affixed the 3 of Orange County, ~ecretary, ectors of County istrict No.3 ~ounty,California S-104 .4, RESOLUTION NO.80-151-2 AUThORIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO.44 -ALBERS ANNEXATION TO DISTRICT NO.2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA, AUThORIZING INITIATION OF PROCEEDINGS TO ANNEX TERRITORY TO ThE DISTRICT (ANNEXATION NO.44 -ALBERS ANNEXATION TO COUNTY SANITATION DISTRICT NO.2) **************** The Board of Directors of County Sanitation District No.2 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: That an application for annexation of territory to itself be made to the Local Agency Formation Commission as follows: Section 1 That this proposal is made pursuant to Division 1 (District Reorganization Act of 1965)of Title 6 of the Government Code of the State of California;and, Section 2 That this application is for the purpose of annexing approximately 1.205 acres in the vicinity of Imperial Highway and Mohler Drive in the City of Anaheim,to provide sanitary sewer service to said territory,which said service is not now provided by any public agency,as requested by Ken 0.Albers,owner of said property;and, Section 3 That the territory to be annexed is uninhabited;and, Section 4 That the designation assigned to the territory proposed to be annexed is “ANNEXATION NO.44 -ALBERS ANNEXATION TO COUNTY SANITATION DISTRICT NO.2”,the boundaries of which are more particularly described and delineated on Exhibit “A”and Exhibit “B”,attached hereto and by reference made a part of this resolution;and, Section 5 That provisions for all fees required to be paid as a condition of the annexation must be satisfied prior to completion of annexation proceedings; and, Section 6 That prior to the completion of annexation proceedings,an agreement be negotiated between affected agencies to provide for an exchange of property tax revenues to County Sanitation District No.2 for said services;and, Section 7 That request is hereby made that such proceedings as required by law be taken to complete this annexation. PASSED.AND ADOPTED at a regular meeting held September 10,1980. I. STATE OF CALIFORN A ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the above and foregoing Resolution No.80-151-2 was regularly passed and adopted at a regular meeting of said Board on the 10th day of September , 1980 ,by the following vote,‘to wit: AYES:Don Roth (Chairman pro tern),Marion Corbett,Donald Fox, Al Hollinden,Don Holt,Carol Kawanami,Edison Miller, Bob Perry,Don Smith,Duane Winters and Harry Yamamoto NOES:None ABSENT:Henry Wedaa IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County, California,this 10th day of September , 19 80. ~ .J.ayn~’SyCy~ster,Secretary, o d ç~t Di~’ctors of County nit~ion U~istrict No.2 of Or~ge County,California S -104