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Resolution Number OCWD NO. 4 71-9-30-1U 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 i 29 30 31 32 RESOLUTION NO. 71-9-30-1 RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT NO. 4 ACCEPTING EASEMENT DEED IN TRACT NO. 7182 WHEREAS, the streets within Tract No. 7182 are private; and WHEREAS, Orange County Waterworks District No. 4 requires perpetual easements within said tract to service and maintain its water facilities therein; and WHEREAS, Westport -Planned Unit Development Co. has offered to dedicate a perpetual easement for ingress, egress and pipeline purposes over and across the following described property: Lot "A"; Lot "B"; Lot "C"; the westerly 5 feet of the easterly 13 feet of the northerly 5 feet of Lot 7; the easterly 2.50 feet of the southerly 5 feet of Lot 42 and the westerly 2.50 feet of the southerly 5 feet of Lot 43, all in Tract No. 7182 as shown on map recorded in Book 272, Pages 36 to 39 inclusive, of the Miscellaneous Maps in the Office of the County Recorder of said County and State. WHEREAS, the public use and necessity requires that such deed be accepted. NOW THEREFORE, be it resolved that the Easement Deed dated August 17, 1971 from Westport -Planned Unit Development Co., a Limited Partnership, to Orange County Waterworks District No. 4 conveying a perpetual easement for ingress, egress and pipeline purposes over and across the above-described property be and is hereby accepted. BE IT FURTHER RESOLVED that the Clerk be and is hereby authorized and directed to record said deed. 1971. PASSED, APPROVED and ADOPTED this 30th day of September, W" L.J 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15' 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 AYES: CHERMAK, GAMMELL, THORPE, BATHGATE NOES: NONE ABSENT: FORSTER STATE OF CALIFORNIA ) ss. COUNTY OF ORANGE ) I, Virginia Meadow, Clerk of the Board of Directors of Orange County Waterworks District No. 4, hereby certify that the above and foregoing Resolution was duly adopted by the said Board at a regular adjourned meeting thereof held on the 30th day of September, 1971, and passed by a majority vote of said Board. IN WITNESS WHEREOF, I have hereunto set my hand and seal, this 30th day of September, 1971. Virginia Meadows Cleric of the Board of Directors of Orange County Waterworks Dist. # 4