HomeMy WebLinkAboutResolution 1993 - 0148RESOLUTION NO.93-148-5
APPROVING AND AUTHORIZING EXECUTION OF
GRANT OF EASEMENT TO SOUTHERN CALIFORNIA
EDISON COMPANY RE CONTRACT NO.5-36
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF
ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF GRANT OF EASEMENT TO
SOUTHERN CALIFORNIA EDISON COMPANY RE FACILITIES
NECESSARY TO PROVIDE ELECTRICAL SERVICE TO
CRYSTAL COVE PUMP STATION,CONTRACT NO.5-36
The Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Grant of Easement dated
November 10,1993 for facilities necessary to provide electrical
service to Crystal Cove Pump Station,Contract No.5-36,is
hereby approved;and,
Section 2 That the r4eal 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 at no cost to
Southern California Edison Company;and,
Section 3 That the Chairman and Secretary of County
Sanitation District No.5 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 November 10,
1993.
RE7.148
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District No.5 of Orange County,California,
do hereby certify that the foregoing Resolution No.93-148-5 was
passed and adopted at a regular meeting of said Board on the 10th
day of November,1993,by the following vote,to wit:
AYES:John C.Cox,Jr.,Chairman,Phil Sansone,
William G.Steiner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 of Orange
County,California,this 10th day of November,1993.
H
Penny Kyle,i an Secretary
Board of Direct of County
Sanitation District No.5 of
Orange County,California