HomeMy WebLinkAboutResolution 1960 - 07731.Beginning at said Point “As’;thence North 40
feet
•2.Beginning,at said Point ‘Afl;thence West 40
•feet
That said right ‘of way authorized to be grante~by County
Sanitation.District No..1 on behalf of the Sanitation Districts
is not to be used by the Southern California E~ison Company
until Quit Claim for..right of way now used for~electrical lines ~j
to Plant No.2.has been..submitted in the form approved by the
•GeneraL Counsel and filed in the office of thel’Secretary of the
District..
DISTRICT NO.1 Upon motion of Director A.Allen
Granting easement to Edison Hall,seconded by~Director A.H.
Company for relocation of Meyers and duly carried,~thà Board
power lines to Plant No.2 of Directors of County Sanitation
•..•
‘District NO.1’~ad9pted R~solution
No..773-1 ,,,‘acting as agent for itself and CountySanitation
Districts,Nos.2,3,.5,.6,7 and.1].of Orange County,~California,
as heretofore:authornized and directed by the B9ards o~said
Districts,granting an easement to the Southern California
Edison.Company for electrical,lines to be used~for th~purpose
of conveying electricity and other related purposes.over that
certain real property situated in the City of.Huntington Beach,
County of Orange,State of.California,more particularly
described in said resolution;and directing the Chairman and
Secretary’of County Sanitation District No.1 to.execute such
grant of easement approved.as’~~to form by the General Counsel
d submit’.said easement to the Edison.Company I with.instructions
that.the right of way named therein,is not to be used~until
Quit Claim for right of way now used by the Edison Company has
been.executed in’the form approved by the General Counsel.and
filed in the office of.the Secretary of the District..I Certi
fied.copy of this resolution j~~record.in the office of the
Secretary of theDistrict.
DISTRICTS 1.2.3.5,6,7.11 Moved by Director A.H.~Meyers,
Assistant General Manager’s seconded by Director Robert
certification relative to Wardlow and duly~carrie~l by the
bills appearing on the agenda.Boards of Directors of ¶~o*mty
received and ordered filed Sanitation Districts Nos.1,2,3,
5,6,7 and 11:..1
That written certification submitted by the As~istant~General
Manager that he had personally checked all bills Of the Dis
tricts appearing on the agenda for this meeting,that he found
said bills,correct and in.order,and that he recommen~ed
approval for pa~ent,be and said certification is’.hereby
received and ‘ordered filed in the office of the Secretary.
DISTRICT.S 1,2,3,5,6,7.11 ‘Moved by Direc~or.Victor Terry,
Approving.Capitai:Outlay Revol seconded by Director A.H.
vjng Fund and Operating Fund Meyers and duly carried by roll
warrant registers for signature call vote of the Boards of
of the Chairman of District l~.Directors of Cunty Sanitation
j~ji~authorizing pa~ment.of claims Districts Nos.1,2,3,5,6,7 and
11:
That the.Capital Outlay Revolving Fund and Joit~t Operating Fund
warrant registers be and they are hereby approved fort signature
of the Chairman of County Sanitation District No.1:
Capital Outlay Revolving Fund,totaling $41,330.94
Joint Operating Fund,totaling ‘15 373.24
and the Auditor is authorized to pay $~57~207~Tff
in accordance with the following warrant demands
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