HomeMy WebLinkAboutResolution 1990 - 0141RESOLUTION NO.90-141
APPROVING AND AUTHORIZING EXECUTION OF
GRANT OF EASEMENT TO SOUTHERN CALIFORNIA
EDISON COMPANY
A JOINT 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 TO THE
NEW CENTRAL LABORATORY,JOB NO.J-17,AND
CONTROL CENTER/OPERATIONS AND MAINTENANCE
BUILDING,.JOB NO.J—23—1
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 September 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 north of the Auto Repair Shop and the
northeast corner of the new Central Laboratory building,in the City of Fountain
Valley,which will provide power to the new Central Laboratory,Job No.J-17,
now under construction,and the Control Center/Operations and Maintenance
Building,Job No.J—23—1,now under design,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
transformer equipment which will provide electrical power to the Districts’
Central Laboratory and Control Center/Operations and Maintenance Building;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 October 10,1990.
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.90-141 was
passed and adopted at a regular meeting of said Boards on the 10th day of
October,1990,by the following vote,to wit:
AYES:Edward L.Alien,A.B..“Buck”Catlin,John C.Cox,Jr.,Norman
E.Culver,Richard B.Edgar,Beth Graham,Peter Green,Don
R.Griffin,Dan Griset,William D.Mahoney,Robert H.Main,
James Neal,Arthur G.Newton,Ruthelyn Plurmier,Richard
1.Polis,Leslie A.Pontious,Charles E.Puckett,Don R.Roth,
Phil Sansone,Sally Anne Sheridan,J.R.“Bob”Siefen,Wayne
Silzel
,
Don E.Smith,Roger R.Stanton,Peer A.Swan,Charles
E.Sylvia,James A.Wahner,Henry W.Wedaa,Wayne,D.Wedin,
Edna Wilson
NOES:None
ABSENT:Margaret M.Arnold,Tom Mays,Irv Pickier
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 10th day
of October,1990.
Rffã J.Bro~fi,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California
Grant of Easement
DWO No.6433.2000/J-2077
Two strips of land lying within the southwest quarter.of Section 32,Township 5 South,Range 10
West,per Record of Survey recorded in Book 86,Pages 1 through 11,inclusive,of Records of
Surveys,records of said County.
Strip No.1 (6 feet in width)
The centerline of said strip being described,as follows:
COMMENCING at the East quarter corner of said Section 32,thence South ~34’20”West,1275
feet;thence South 0°37’40”East,40 féèt to the TRUE POINT OF BEGINNING;thence South 00 37’
40”East,11 feet;thence North 89°34’20”East,146 feet;thence South 0°37’40”East,273
feet;thence South 89°34’20”West,18 feet to a point hereinafter being referred to as Point “A”
of this description.
Strip No.2 (16 feet in width)
The sidelines of said strip being 5 feet Northerly and 11 feet Southerly of the following described
line:
BEGINNING at said Point “A”;thence South 89°34’20”West,18 feet.
EXCEPT any portion thereof lying within any existing building ‘or any building presently under
construction.
EXHIBIT A
U
ELLIS AVENUE
ORMTGE covwr~,ci~o~iim
SCE DUCT
TRANSFORMER
BANK
PAD
AND
EASEMENT
DATE AUG.28.1990 SCALE
•S~DESIC)IED
ORA~C.WY J.L
.
EXISTG ELECT.
POLE FOR
SERVICE PUU.BOX
—ji—
LOCATION OF NEW
TRANSFORMER AND
CONC.PAD
I
COUNTY SANITATION DISTRICTS OP
EXHIBIT B