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HomeMy WebLinkAboutResolution 1992 - 0083RESOLUTION NO.92-83 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 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 July 8,1992,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 which will provide power to the new Control Center/Operations and Maintenance Building,Job No.J—23—1,now under construction,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 transformer equipment in the vicinity north of the new Central Laboratory and an underground duct bank running in a southerly direction just east of the Central Laboratory to just east of the new Control Center Building,in the City of Fountain Valley,which will provide power to the new 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 July 8,1992. COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,California,a Public corporation, COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,California,COUNTY SANiTATION DISTRICT NO.3 OF ORANGE COUNTY,California,COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, California,COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,California,COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,California,COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,California,COUNTY SANITATION DISTRICT NO.13 OF ORANGE COUNTY, California.COUNTY SANITATION DISTRICT NO.14 OF ORANGE COUNTY,California,(hereinafter referred to as “Grantor”),hereby grants to SOUThERN CALIFORNIA EDISON COMPANY,a corporation,its successors and assigns (hereinafter referred to as “Grantee”),an easement and right of way to construct,use,maintain, operate,alter,add to,repair,replace,reconstruct,inspect and remove at any time and from time to time underground electrical supply systems and communication systems (hereinafter referred to as “systems”), consisting of wires,underground conduits,cables,vaults,manholes,handholes,and including above-ground enclosures,markers and concrete pads and other appurtenant fixtures and equipment necessary or useful for distributing electrical energy and for transmitting intelligence by electrical means,in,on,over,under, across and along that certain real property in the County of Orange,State of California,described as follows: Two strips of land lying within a portion of the Southeast Quarter of Section 32,Township 5 South,Range 10 West,San Bernardino Meridian.with said strips being more particularly shown on the attached map marked Exhibit “A”and by this reference made a part hereof. This legal description was prepared pursuant to Sec.8730(c)of the Business &Professions Code. EXHIBIT “A”to Resolution No.92-83 I/i_______ _ ~EWSK ________ ________ ____-- ~CENTER SEC.32 ---_______ SCALE IN FEE1 LEGEND PROJECT BOUNDARY CENTERLINE OF 6’EASEMENT TO SOUTHERN CALIFORNIA EDISON COMPANY 14’X 16’EASEMENT AREA TO SOUTHERN CAUFORNIA EDISON COMPANY ORANGE COAST DISTRICT D.W.O.6433—2000 :R—2033 PORTION OF SE 1/4.SEC.32, T5S.R1OW.SBM. CIW OF FOUNTAIN VALLEY, ORANGE COUN1Y, STATE OF CALIFORNIA 03/02/92 MM/MV DATE :03/03/92 13:32:06 U33R2033.DWG L EXISTING S.C.E. FACILITY P5369756 0 480’TO MT.LANGLEY 100 200 EXHIBIT “B”to Resolution No.92-83 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—83 was passed and adopted at a regular meeting of said Boards on the 8th day of July,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,James V.Evans, James H.Flora,Don R.Griffin,Dan Griset,Evelyn Hart, Jack Kelly,Frank Laszlo,William D.Mahoney,Pat McGuigan, Eva G.Miner,Carrey J.Nelson,Richard Partin,Irv Pickier, Ruthelyn Plummer,Leslie A.Pontious,Charles E.Puckett, Robert Richardson,Thomas R.Saltarelli,Phil Sansone,Sal A. Sapien,Sally Anne Sheridan,Jim Silva,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 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,1992. Rita J.Brown,Board Secretary - Boards of Directors,County Sanitation Districts Nos;1,2,3,5, 6,7,11,13 and 14 of Or~ange County, California