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HomeMy WebLinkAboutResolution 1981 - 0104•1 RESOLUTION NO.81-104-2 AUTHORIZING ACCEPTANCE OF GRANT OF EASEMENT FROM THE MERICKEL DEVELOPMENT COMPANY A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING ACCEPTANCE OF GRANT OF EASEMENT FROM THE MERICKEL DEVELOPMENT COMPANY RE OPERATION AND ACCESS T0~DISTRICT FACILITIES ************* The Board of Directors of County Sanitation District No.2 of Orange County, California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Grant of Easement dated July 8,1981 wherein a permanent easement within Tract No.10024 in the City of Fountain Valley for operation and access to District sewer facilitiesis granted County Sanitation District No.2,is hereby accepted from the Merickel Development 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 granted at no cost to the District;and, Section 4 That the Secretary of the Board of Directors of County Sanitation District No.2 be authorized and directed to record said Grant of Easement in the Official Records of Orange County,California. PASSED AND ADOPTED at a regular meeting held July 8,1981. EXHIBIT “A” Being all that certain land situated within Lot 9 of Tract No.. 10024,as shown on a map in Book 429,pages 20 and 21 of Official Records of the County of Orange,State of California,beginning at the southeasterly corner of Lot 9 of said Tract,thence north 88°54’50”west,5.19 feet along the coi~non line of Lot 8 and Lot 9 of sa~d Tract,thence north 14°27’19”west,22.93 feet, thence north 60 27’00’~west,10.58 feet,thence north 40°59’31” west,10.58 feet to the co~on line between Lot A and Lot 9 of said Tract,thence south 88°54’50”east,18.00 feet along said coimnon •1ine~thence soutb.14°2.7’19”east,,36.32 feet along a common line between Lot A and Lot 9 t~the True~oin~of beginning. -0/ -‘ o ..•%?.I .? ps~ S ~“•1 ~‘ I 11H~LI~IHX~ STATE OF CALIFORNIA COUNTY OF ORANGE ) )SS. ) 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.81-104-2 was regularly passed and adopted at a regular meeting of said Board on the 8th day of July , 19 81,by the following vote,to wit: AYES: NOES: Henry Wedaa (Chairman),Don Roth,Don Fox,Don Holt,Jr., Robert Luxembourger,Ben Nielsen,Bob Perry,Don Smith, Dorothy Wedel,Harriett Wieder and Duane Winters None ABSENT:Carol Kawanami 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 8th day of July , 19 81. Wayn~’S)~t~dster,Secretary, Bo~rd1q”f Di~tors~of County ~‘SØu#ion D{strict No.2 (~f 0±a.nge County,California S -104