HomeMy WebLinkAboutResolution 1990 - 0034RESOLUTION NO.90-34
APPROVING SEWER SERVICE AGREEMENT WITH THE COUNTY
OF ORANGE RE CONTRACT NO.14-1—2;ACCEPTING GRANTS
OF EASEMENT;AND AUTHORIZING EXECUTION OF QUITCLAIM
DEEDS RE SOUTH IRVINE SUBTRUNK &MAC ARTHUR TRUNK
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.7 AND 14 OF ORANGE
COUNTY,CALIFORNIA,APPROVING SEWER SERVICE AGREEMENT
WITH THE COUNTY OF ORANGE RE CONSTRUCTION AND
MAINTENANCE OF THE BAKER FORCE MAINS,CONTRACT
NO.14—1-2;ACCEPTING GRANTS OF EASEMENTS;AND
AUTHORIZING EXECUTION OF QUITCLAIM DEEDS TO THE
COUNTY OF ORANGE RE SOUTH IRVINE SUBTRUNK AND
MAC ARTHUR TRUNK
The Boards of Directors of County Sanitation Districts Nos.7 and 14 of
Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Sewer Service Agreement dated MAY 15,1990
by and between County Sanitation District No.7 of Orange County and the County
of Orange,relative to the terms and conditions for construction and maintenance
of the Baker Force Mains,Contract No.14—1—2,through the John Wayne Airport
“clear zone”between Main Street and the 405 Freeway,including provisions for
waiver of the connection fee for the new airport terminal,is hereby approved
and accepted;and,
Section 2 That the certain Temporary Easement Deed and Agreement,the
form of which is attached as Exhibit F to the Sewer Service Agreement,wherein a
temporary construction easement,in the vicinity of the John Wayne Airport Main
Street parking lot,for right—of—way required in connection with construction of
the Baker Force Mains,Contract No.14-1-2,will be granted to District No.7,
is hereby authorized to be accepted when received from the County of Orange;
and,
Section 3 That the certain Easement Deed and Agreement,the form of
which is attached as Exhibit E to the Sewer Service Agreement,wherein a .387
acre,permanent ingress and egress easement,in the vicinity of the John Wayne
Airport Main Street parking lot,for right—of-way required in connection with
construction and maintenance of the Baker Force Mains,Contract No.14—1—2,will
be granted to District No.7,is hereby authorized to be accepted when received
from the County of Orange;and,
Section 4 That the real property over which said temporary and pemanent
easements are granted is more particularly shown on Exhibit “A”,attached hereto
and made a part of this resolution;and,
Section 5 That said Grants of Easement are at no cost to the District;
and,
Section 6 That the certain Quitclaim Deed dated April 11,1990,wherein
County Sanitation District No.7 quitclaims to the County of Orange the
Districts’South Irvine Subtrunk and 20-foot easement over said sewer,to be
used to serve the John Wayne Airport,Is hereby authorized and approved;and,
Section 7 That the real property to be quitclaimed in connection with
dedication of the South Irvine Subtrunk is more particularly described in
Exhibit B to the Sewer Service Agreement,which is incorporated into this
resolution by reference hereto;and,
SectIon 8 That the certain Quitclaim Deed dated April 11,1990,wherein
County Sanitation District No.7 quitclaims to the County of Orange the
Districts’MacArthur Trunk and 20—foot easement over said sewer,scheduled to
be abandoned,is hereby authorized and approved;and,
Section 9 That the real property to be quitclaimed in connection with
abandonment of the MacArthur Trunk is more particularly described in Exhibit C
to the Sewer Service:~Agreement,which is incorporated into this resolution by
reference hereto;and~
Section 10 That
County of Orange;and,
Section 11 That
itself and on behalf of
and directed to execute
Quitclaim Deeds in form
Section 12 That
authorized and directed
the Official Records of
said quitclaims are hereby granted at no cost to the
the Chairman and Secretary of District No.7,actIng for
County Sanitation District No.14,are hereby authorized
said Sewer Service Agreement,Easement Deeds and
approved by the General Counsel;and,
the Secretary of the Boards of Directors is hereby
to record said permanent Easement Deed and Agreement in
Orange County,California.
PASSED AND ADOPTED at a regular meeting held April 11,1990.
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of Orange County
Contract Plo.71 fl~V~if ~1bwa from to be Installed by -_________________________
7-1 County after new
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EXISTING AND PROPOSED
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.7 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.90—34 was passed and adopted at a
regular meeting of said Boards on the 11th day of April,1990,by the
following vote,to wit:
District 7
AYES:Don E.Smith,Chairman,Dan Griset,Ursula E.Kennedy,
Sally Anne Sheridan,Roger R.Stanton,James A.Wahner
NOES:None
ABSENT:John C.Cox,Jr.
District 14
AYES:Peer A.Swan,Chaiman,Ursula E.Kennedy,Sally’Anne Sheridan,
Don E.Smith,Roger R.Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 on behalf of itself and District
No.14 of Orange County,California,this 11th day of April,1990.
Rita J.Brown,secretary
Boards of Directors,County
Sanitation Districts Nos~.7 and 14 of
Orange County,California