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Reso 1978-3141 2 3 4 5 6 7 8 9 10 11 12 7.3 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. 78 -314 A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT, FINDING, DETERMINING AND DECLARING THAT NO PROTESTS WERE LODGED AT THE PUBLIC HEARING HELD FEBRUARY 1, 1978 RELATING TO THE BRISTOL /PAULARINO CONDEMNATION PUBLIC HEARING; THAT NO OBJECTIONS WERE MADE TO SAID LAND ACQUISITION;.THAT NO OBJECTIONS WERE MADE TO LOCATION IN CONNECTION THEREWITH. THE COSTA MESA SANITARY DISTRICT DOES HEREBY RESOLVE AS I FOLLOWS : THAT WHEREAS, the Costa Mesa Sanitary District did on February 1, 1978 at a regular noticed meeting conduct a public hearing relative to acquisition of certain right of way for sanitary sewer pipeline purposes; and WHEREAS, the parcels involved for convenience purposes are described as Parcel No. 1 (Baker Associates) and Parcel No. 4 (Big Eye), a legal description being more specifically set forth as an exhibit on Resolution No. 78 -314; and WHEREAS, no appearance was made at said public hearing by any person or persons making objection to said acquisition; and WHEREAS, no appearance was made contesting the location of said acquisition; NOW, THEREFORE, the Board of the Costa Mesa Sanitary Dis- Itrict does hereby find, determine, order, declare and resolve that no protests written or in person were received in opposition to the acquisition to certain right of way for the Baker /Paularino sanitary sewer right of way nor was there any appearance nor pro- test, written or in person, objecting to the location of said proposed acquisition; The Costa Mesa Sanitary District does further find, deter- mine, order, declare and resolve that considerations of environ- ment were heard by the Board at said public hearing and it was found that a negative impact would result on the environment in accordance with the guidelines applicable to the Environmental Quality Act of 1970 and that a negative declaration as provided -1- 1 2 3 4 5 6 7 8' 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 2*5 26 27 28 29 30 31 for by said Act was warranted, received and filed. PASSED AND ADOPTED this ls,t day of February, 1978. President ATTEST: ROBERT O, BRIGGS SECRETARY ' R By Secretary 3211 -2- STATE OF CALIFORNIA ) SS. COUNTY OF ORANGE ) I, ROBERT 0. BRIGGS, Secretary of the Board of Directors of the Costa Mesa Sanitary District of Orange County, California, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No._78 -314 , was duly passed, approved and adopted by said Board, approved and signed by the President of said Board, and attested by the Secretary of said Board, all at a regular meeting of said Board held on the 1st day of February 1978, and that the same was passed and adopted by the following roll call vote, to wit: AYES: Directors - Hutchison, Glockner, Rima NOES: Directors - None ABSE T: Directors - B.riggs DATED this / day of 19 ROBERT 0. BRIGGS Secretary of the Board of Directors of the Costa Mesa Sanitary District Orange.Cbunty, California X. (SEAL) sistant �,Vgre,tgry