Resolution Number OCWD NO. 4 71-11-22-1LJ
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I RESOLUTION NO. 71-11-22-1
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RESOLUTION OF THE BOARD OF DIRECTORS OF
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
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AUTHORIZING THE RELINOUISHMENT OF AN
EASEMENT IN CONSIDERATION FOR THE GRANT
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! OF AN ALTERNATE
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WHEREAS, Orange County Waterworks District No. 4
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ossesses e
p perpetual easement for ingress, egress and pipeline
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purposes in, over and across a portion of Lot 1 of Tract No. 112,
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( as per map recorded in Look 11, Page 12 as more particularly
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described in Deed recorded March 26, 1965, in Book 7461, Page 84
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of the Official Records of the County of Orange; and
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tMEREAS, South Coast Communities, a California Limited
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Partnership, desires to exchange the aforesaid easement for an
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alternate and equal easement across another portion of the
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aforesaid Lot 1, Tract 112; and
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NTHEREAS, South Coast Communities has further agreed
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to relocate District's pipeline located within its said easement
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at no cost to District; and
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I4M-REAS, the aforesaid exchange of easements will, in
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no way, jeopardize or adversely affect the District's water
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system and facilities.
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NOW, THEREFORE, BE IT RESOLVED that the Board of
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Directors of Orange County Waterworks District No. 4 does hereby
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; accept the Deed from South Coast Communities, a California
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Limited Partnership for a perpetual easement for ingress and
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egress and pipeline purposes in, over, and across a portion of
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f Lot 1 of Tract 112 as more particularly described in Grant Deed
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i dated November 18, 1971, and authorizes its recordation with the
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Recorder of the County of Orange.
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BE IT FURTHER RESOLVED that the Board of Directors
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' of grange County Vaterworks District No. 4 does hereby authorize
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the conveyance to South Coast Communities, a California Iaimited
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Partnership, a perpetual easement for ingress, egress and pipe-
line purposes in, over and across that portion of Lot 1, Tract
112, described in Deed recorded March 26, 1965 in Book 7461,
Page 84 of Official Records, Records of Orange County, California.
BE IT FURTHER RESOLVED that either the Chairman or
Chairman Pro Tem of Orange County Waterworks District No. 4 be
and is hereby authorized to execute the aforesaid Deed.
AYES: CHERMAK, GAMM E -LL, THORPE, FORSTER
NOES: NONE
ABSENT: BA.LHGATE
STATE OF CALIFORNIA
ss.
COUNTY OF ORANGE )
it VIRGINIA MEADOWS, 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 22nd
day of November, 1971, and passed by a majority vote of said
Board.
IN WITNESS 14WREOF, I have hereunto set my hand and
seal, this 22nd day of November, 1971.
61 Virginia Meadows
Clerk of the Board of Directors of
Orange County Waterworks Dist. # 4