HomeMy WebLinkAboutResolution 1990 - 0025I
RESOLUTION NO.90-25
APPROVING AND AUTHORIZING EXECUTION OF
GRANT OF EASEMENT TO SOUTHERN CALIFORNIA
EDISON COMPANY
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,
3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING
EXECUTION OF GRANT OF EASEMENT TO SOUTHERN
CALIFORNIA EDISON COMPANY FOR RIGHT-OF-WAY
TO OPERATE AND MAINTAIN SCEC EQUIPMENT
WHICH WILL PROVIDE POWER FOR NEW ELECTRICAL
SERVICE CENTER INCLUDED IN JOB NO.P1—34—2
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 Easement dated April 11,1990,
wherein the County Sanitation Districts of Orange County grant a service
easement to the Southern California Edison Company (SCEC)to operate and
maintain SCEC equipment in the vicinity of the southwest corner of Reclamation
Plant No.1,in the City of Fountain Valley,which will provide power to the new
electrical service center under construction as part of Sludge Handling
Facilities at Reclamation Plant No.1,Job No.P1—34—2,is hereby approved;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 to Southern California Edison
Company for maintenance and repair of the incoming underground duct bank and
switching equipment which will provide power to the Districts’electrical
service center;and,
Section 4 That said easement is granted at no cost to Southern
California Edison Company;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 authorized and directed to execute said Grant of Easement In
form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 11,1990.
Certain real property in the County of Orange,State of California,
described as follows:
Those certain strips of land delineated on
Exhibit “A”Map attached hereto and made a
part hereof,lying within that certain real
property described in a Quitclaim Deed from
the City of Santa Ana,as contracting agent
for Section one of the Orange County Joint
Outfall Sewer and the cities thereof,to-wit:
the cities of Santa Ana,Anaheim,Fullerton
and Orange;to County Sanitation Districts,1,
5,6 and 11 of Orange County,California per
document recorded July 30,1954,as Instrument
No.59352,in Book 2782,pages 221 to 226,in
the office of the County Recorder of said
County.
EXHIBIT ‘1A”TO RESOLUTION NO.90-25
0 100 200
LEGEND
————PROJECT BOUNDARY
CENTERUNE OF 6’EASEMENT
TO SOUTHERN CALIFORNIA
EDISON COMPANY
CENTERLINE OF 4’EASEMENT
TO SOUTHERN CAUFORNIA
EDISON COMPANY
14’X 20’EASEMENT AREA
TO SOUTHERN CAUFORNIA
EDISON COMPANY
01/30/90 JS/RCA
30’
A.P.N.156—101—03 I
c~c~
17’
LU
z
WI
lcD
-J
L~J
4:
0
PROPOSED
I S.C.E.
MANHOLE
EXISTING
S.C.E.
MANHOLE
WARD STREET _Ij~
U33E2057.DWG
SECTION 32
OLOCK
SCALE IN FEET
EXHIBII “A”
ORANGE COAST DISTRICT
D.W.O.6533—2291 :E—2057
A.P.N.NO.156—101—03
CITY OF FOUNT~JN VALLEY,
ORANGE COUNTY,
STATE OF CAUFORNIA
EXHIBIT “B”TO RESOLUTION NO.90-25
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,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.90—25 was
passed and adopted at a regular meeting of said Boards on the 11th day of
April,1990,by the following vote,to wit:
AYES:Margaret M.Arnold,Wes Bannister,Roland E.Bigonger,
A.B.“Buck”Catlin,Norman E.Culver,Beth Graham,Peter
Green,Don R.Griffln,.Dan Griset,Evelyn Hart,Ursula E.
Kennedy,Tom Mays,James Neal,Carrey J.Nelson,Arthur G.
Newton,Richard 1.Polls,Phil Sansone,Sally Anne Sheridan,
J.R.“Bob”Siefen,Don E.Smith,Roger R.Stanton,Peer
A.Swan,Charles E.Sylvia,Paul Verellen,James A.Wahner,
Henry W.Wedaa,Edna Wilson
NOES:None
ABSENT:John C.Cox,Jr.,Irv Pickier,Wayne Slizel
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 11th day
of April,1990.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.~1,2,3,5,
6,7,11,13 and 14 of Orange County,
California