HomeMy WebLinkAboutResolution 1987 - 0077RESOLUTION NO.87—77
APPROVD~AND AtJTHORIZINO EXI~CJTION OF
GRANT OF EASEMENT ¶10 SOUTHERN CALIFORNIA
EDISON O)’IPANY
A RESOLUTION OF THE BOARDS OF DIREC1DRS
OF OJtJNTY SANITATION DISTRICrS NOS.1,2,
3,5,6,7,11,13 AND 14 OFORANOE~UNTY,
CALIFORNIA,APPROVTh~AND AUThORIZfl~
EX~CJTION OF GRANT OF EASEMENT ¶10 SOUTHERN
CALIFORNIA EDISON ~~4PANy RE INSTALLATION
AND MAINTENANCE OF SCEC FACILITIES ON
DISTRICrS’PROPERTY IN ORDER ¶10 PROVIDE
SEPARATE ELECTRICAL SERVICE ¶10 ADMINISTRATION
AND LABORATORY BUILDTh~3S
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Grant of Easerrent dated July 8,1987,wherein
the County Sanitation Districts of Orange County grant a service easen~nt to the
Southern California Edison Ccxnpany to install and maintain SCEC equipnent at
Districts’Reclamation Plant No.1 site,in the vicinity of the northeast corner
of the Administration Building fronting on Ellis Avenue,in the City of Fountain
Valley,is hereby approved;and,
Section 2 That the real property over which said easenent is granted is
nore particularly described and shown on Exhibits ‘tA”and “B”,attached hereto
and made a part of this resolution;and,
Section 3 That said easenent is granted to Southern California Edison
Caripany for installation and maintenance of SCEX equipnent in order to provide
separate electrical service to the Districts’Administration and Laboratory
buildings;and,
Section 4 That said easenent is granted at no cost to Southern
California Edison Catpany;and,
Section 5 That the Chairman and Secretary of County Sanitation District
No.1,acting for itself and on behalf of Districts Nos.2,3,5,6,7,11,13
and 14,are hereby authorizel and directel to execute said Grant of Easen~nt in
form approv~by the General Counsel.
PP~SSFD AND ADOPTED at a regular nesting held July 8,1987.
STATE OF CALIFDRNIA)
)SS.
aXJN’rY OF ORA~E
I,RITA J.BRO~qN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.87-77 was
passed and adopted at a regular fleeting of said Boards on the 8th day of July,
1987,by the following vote,to wit:-
AY:Es:Ben Bay,A.B.“Buck”Catlin,John C.Cox,Jr.,Norman E.
Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,Ronald B.Hoesterey,John Kanel,Ursula
Kennedy,Gene A.Leyton,William D.Mahoney,Philip Maurer,Tan
Mays,Sally Anne Miller,J.Todd Murphy,James Neal,Carrey J.
Nelson,Bob Perry,Richard T.Polis,Don R.Roth,Sal Sapien,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger R.
Stanton,John H.Sutton,Peer A.Swan,Charles E.Sylvia,James
A.Wahner,Edna Wilson,Grace Winchell
NOES:None
ABSENT:Roland E.Bigonger,Arthur G.Newton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 8th day
of July,1987.
Rita J.Brown,~cretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California