HomeMy WebLinkAboutResolution 95-008RESOLUTION NO.95-8
AUTHORIZING GRANT OF EASEMENT TO CITY OF NEWPORT
BEACH FOR A WATERLINE THROUGH THE NORTHERN
PORTION OF PLANT NO.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 A
GRANT OF EASEMENT TO THE CITY OF NEWPORT BEACH FOR
WATERLINE PURPOSES THROUGH NORTHERLY PORTION OF PLANT
NO.2
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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 February 8,1995,wherein a
ten-foot by approximately 700-foot easement through the northerly portion of Plant No.2
required by the City of Newport Beach to build a waterline to transport groundwater from the
Orange County groundwater basin to the City for use in its municipal water system,is hereby
approved and granted to the City of Newport Beach;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 hereby granted for no fee;and,
Section 4 That the General Manager be authorized and directed to execute said
easementon behalf of CountySanitation Districts Nos.1,2,3,5,6,7,11,13 and 14.
PASSED AND ADOPTED at a regular meeting held February 8,1995.
RE3J.008
STATE OF CALIFORNIA)
)SS.
COUNTYOF ORANGE )
I,PENNY KYLE,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.95-8 was passed and adopted at a regular
meeting of said Boards on the 8th day,of February,1995,by the following vote,to wit:
AYES:Cecilia Age,John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Shiny Dettloff,Burnie Dunlap,Norman Z.Eckenrode,
James M.Ferryman,James H.Flora,Don R.Griffin,John
Gullixson,Barry Hammond,Victor Leipzig,Wally Linn,Pat
McGuigan,Mark A.Murphy,Margie L.Rice,Julie Sa,Thomas R.
Saltarelli,Sal A.Sapien,Sheldon S.Singer,Roger R.Stanton,
William G.Steiner,Peer A.Swan,Charles E.Sylvia,Daniel T.
Welch
NOES:None
ABSENT:George Brown,Bob Zemel
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 February,1995.
Pe~yIe,
r ar
Boards of Dir~~ors,~‘6unty Sanitation
Districts Nos.’l’,2,3,5,6,7,11,13 and 14
of Orange County,California
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