HomeMy WebLinkAboutResolution 1992 - 0023RESOLUTION NO.92-23
APPROVING AND AUTHORIZING EXECUTION OF
RIGHT-OF-WAY AGREEMENT AND INDEMNIFICATION
AGREEMENT WITH SOUTHERN CALIFORNIA GAS
COMPANY RE JOB NO.J—22-2
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 RIGHT-OF-WAY AGREEMENT AND INDEMNIFICATION
AGREEMENT,GRANTING RIGHTOF-WAY TO SOUTHERN CALIFORNIA
GAS COMPANY (SCGC)REQUIRED IN CONNECTION WITH REALIGNMENT
OF THE SCGC PIPELINE.SERVING TREATMENT PLANT NO.2 TO
ACCOMMODATE CONSTRUCTION OF JOB NO.J-22-2
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 Right-of-Way agreement dated March 11,1992,
wherein the County Sanitation District No.1 of Orange County grants.the
necessary right—of—way to the Southern California Gas Company (SCGC)to operate
and maintain SCGC gas service pipeline serving Treatment Plant No.2 which must
be realigned in order to acco~miodate the Replacement of a Portion of Standby
Ocean Outfall,Job No.J-22—2;and the certain Indemnification Agreement dated
March 11,1992,wherein the Districts agree to indemnify and hold SCGC harmless
relative to any taxes and related costs for which they might be liable,are
hereby approved;and,
Section 2 That the real property over which said right—of—way 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 right—of—way is granted at no cost to Southern
California Gas Company because of the necessity to realign SCGC gas service
piping serving Treatment Plant No.2 in order to accomodate the Replacement of
a Portion of Standby Ocean Outfall,Job No.J—22-2;and,
Section 4 That payment to the Southern California Gas Company in an
amount not to exceed $25,000.00 for costs to relocate said gas service pipeline,
is hereby authorized;and,
Section 6 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 Right—of-Way
agreement in fom approved by the General Counsel;and,
Section 7 That the General Manager is hereby authorized and directed to
execute said Indemnification Agreement on behalf of Districts Nos.1,2,3,5,
6,.7,11,13 and 14 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held March 11,1992.
A 10 foot wide strip of land lying within the S.E.quarter of Section 19,Township 6
South,Range 10 West,S.B.&M.,in the City of Huntington Beach,State of California;
the centerline of which is described as follows:
Beginning at a point N18°35’30”E 237.82 feet from the southerly terminus of that
certain course shown as “N18°35’30”E 670.00 feet”along the centerline of a 20 foot
wide strip of land described in a deed to Southern Counties Gas Company of California
recorded in Book 8001,Page 610 of Official Records in the office of the Orange
County Recorder;thence S72°12’OO”E 84.26 feet;thence N18°07’14”E 219.35 feet.
Excepting therefrom any portion lying within said 20 foot wide strip of land~.
Shown on Exhibit “A”attached heretoand made a part hereof.
Containing 2973 square feet (0.068 acres)more or less.
EXHIBIT A
TO
RESOLUTION NO.92-23
SANTA ANA RIVER CHANNEL
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Board 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.92-23
was passed and adopted at a regular meeting of said Boards on the 11th day of
March,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,John C.Cox,Jr.,
Norman E.Culver,Barry Denes,Burnie Dunlap,Richard B.Edgar,
James V.Evans,James H.Flora,Don R.Griffin,Dan Griset,
John M.Gullixson,Evelyn Hart,Frank Laszlo,Don MacAllister,
William D.Mahoney,Robert H.Main,Eva G.Miner,Carrey J.
Nelson,Glenn Parker,Richard Partin,Ruthelyn Plumer,
Charles E.Puckett,Miguel Pulido,Robert Richardson,Don R.
Roth,Phil Sansone,Sal A.Sapien,Roger R.Stanton,Peer A.
Swan,Charles E.Sylvia,James A.Wahner,Henry W.Wedaa,
•Grace H.Winchell
NOES:None
ABSENT:William D.Ehrle,Arthur G.Newton,Irv Pickler,
Sally Anne Sheridan,Jim Silva
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 March,1992.
t~-~
Rita J.Brown,~‘oard Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California