' ~ ... -<----,--

. A meeting of the State Lands Commission was held in the office, of the Dep:irtm~nt of Finance JI State Building, Los Ji.ngeles., at 2 p.m.-,. December 6, 1938-.

Present v.'8re:.

A. ~c Stockburger, Chairman CSorge J:. Hat.field, .)(ember Harry B. Riley,. :lleinber

µr,~ H. J. Karch, President,, Southwest Exploration Ccmpany, ·h91:.~r of Agre~m~n"t! f'o:r ~se~i:it Ng. 392 '· Hµntj,.11gto,~ ~e~ch, ~~sem.ted an . ~PP~~at~;~n~·~ th~ Co~ssion for an amen9inent t.o Exhibit 1 con~_Wng . . dri1J4ng r~quirements -under said easeireht. In aqc_0rdance.:with the .r-equest containe~- in said a-pplicatiQn1 Jtt~Q Riley p.it resolution as follo1's:;

BE f'.l' ,R~bl;;Vt'P Tlw~t the 4t~or~ey of tne· pj.Vif3iOn· of $tate· Lan~ ~ .ar.~.' 4e·. i~ · J1e~1V ~a~hori~~g. 2µ1d d~iecte:d' tp ex~cute upon ~pa'µ°. -V~. thEf­·state Tuiid~ :com~siori:~ ~ridin~nt to Agreement· -tor -~sement No. 392, l!b.ntin~ton -~eacq·-'· a·s .f<;>llows ~- , · · · ·

Sttik~- '!e-.inder c;rt the setj:tence Pontain~d on J8ge l, l~ne L1t,. of· -ExlP.l>i~:- i~A:" ·roil9Wi:ng· the. :-wqrq· "angles_tt and' add in iieu t·hereQf· ~he· f ollowµtg .. :t1q ~:· lin~· in~rsec'l!ing ~net passing through tl,le Butfac~ .loq~- · ti on- Qf ~'-9ll ·of' ~h~ -~i-~ of t.he· "St.an$~d Oil Ctt>.pa# of Caiifor¢a ab9ye 4escril;)ed ).ocated ·ori ·the PacUi~ E1e.~tric :i;-ight~of-.way~!l

Tlie ;roit ·w.~s call~d a~Q. ~e r·esolutiP~-11as agopifed by th~ folio'fi~ - - - ' T < + - < -

Ayes· -A •. ~~ :~t~~lc~ger Oeo. J •. 'Ha.t.6ie1di ;Jkr;~y $:• ... ::rti.i.ey .

. Noes -:None

,AP,· ~ppl;ica,tioz;i. .l1cLvin_g ~en .pr~sented· to this Oom,m:tssion for an, ~xten~!io~- ,o~-- i;i.:00 Wi:~~ :whio}l.-t d oOiriO:eiice, ·cop.Struction. of gr,oins :1.p.idef '

· ApprbV9-l __ of.; ~ns .. ~~~med' -~r.Ju9.rit. to ·(i>oirt :Application :No,. 391. _.)fr. •. ·Ha:tf:i:eld ~t· r~so:\_u,tion ·~s- ·:f,ollow~::·

:BE "It ·RESOLVE;D Tt1at the Attorn~y .or th~ ~vision of State· :l;tanda be, and he· is her:eby; ·autho:rµ,~d- a11~1' ·dire·cted iii.> meecute upon: :~ha;µ' of tne :_Comnussion .an .e~'<tension of tim-e w:tth:i:nJwhich to comma.nee construction under Approvai 9r· PleAlS <heretofore 'i8s~et1· pll'suant. ·to Groin Application.- No-. 39· ·to ·.

· ·~n{i" includijig .lan\1~y ·23, 1939,. . ; ·

·"The roil 'Was .called anq the resolution was adopte4 by t-h~ ·17~llowing ·vote:

Ayes - A. E •. ~tockburger -~orge J. Hatfield Harry ·B. Riley

Noes ... None

' ' . '_, \ . _,. '

• "" '. ·- .,.. _,,."' ....... '-, - '- .. - > -_,...,' ... -~"' ~--~~ T ~·,'. ~ ~_,,,.,..,H-~ ~~~: .. ~~ _;,~-- ~ ..... .._-,,-~h•-,. .. i1

• Upon motion of 1fr. Hatfie1d1 seconded by llr. Rj:.ley-, and ur.a.ni­

mousl.y carried, the Executive Officer was directed t.o ns.ke appl.i.eation ,~o the F~deral Government for pa.touts covar:ing Swamp & Overflmred Land Surveys 115 and 159.

JalJb:! P. Fitzpltrick, Esq., Attorney at La'W, E. L, Pauley, Sr., l!. R. Pauley, . .ii~. Die~nbroqk; upon behalf' of the Petrol C9rporatio~, and H .. s. !Iancoc!c a.no. R..- .H. Glrrison \1pon l:>ehait of tbe Huntiµgton· B~?.$· Tmm­site Associati,.on,, .appea't'ed beforE;t the CQmmission to obta~ consent to tedri~~ wells described in ~weement :for ·Fasem~ts ·No«. 29.3; 30B, and 32j.

_ _ .At the CQn_cl:usion _ot the _pres~ntati,on,_ it was moveq by~-· Hat-!'iald, and- secoJided .by ~. ~~~,-, and unanimously c~;a~, that 1lr. Fitz­~trick, present his applicati.9n i~ '"Wi1.t~g to the c~~sion a~_·that Dr. E •. x •. So_per and· the ~cutive Of'£icer Dake indepe~dent inves~i~tinns to r}):termip.e--:-:beth~~ applicat;.9~ had t?eel!. .re_ceived ror- r.edrilP,ng of said ue11s- by the Dinsior;:t ~f· 'S~tate ~nd.s pr~or to ~he eff'ec-µ~ da~ c;f

·th~ nsi.~· l;e.ms .!etl x;t' 19?~~ .~nd. ~be-·aq:t~911- ~~~P.-J u· ~ey.1 ~upo~: ·~A~~-

Ari.. app1±~1;io11 ~-q:ng ~en .presented by ~i:r~eq W'~ RcibertsoJi, Attorney a.t Law~ ~ta ~bar~, £or ,~he off'erl.ng o~ certain tide~ndS and sli~gea. 'lands of the :State ·in .the City- of: c&,rpinter4, -caunty of Santa. Barbara,. :state Q!° e&.lif ornia·,. :r.or:· ·the ·axt:r~ctiQn of oil,, ;gas ·and-.. ot~~r ·lVdro~arbol'lS, it ap!E~ to the·;COl!ilii.ssiol_l ~hat. :011 a·~i gas •Y ·~- ~n­·tained in the up~~·_ adja~nt ;t~- said tiqe~and~ art~ sU,~rGii~· -~s- ,~ in said ti¢ie1C!.nd~. a.D.d·submer&ecl:. ~ds,. ·ang that said :t1-.4a1andS a.nq: -~¥~ -·mel'ged ~ds; -o;n·-\iCCO\ll\t ·t>f -drU-lipg_ o~r~t~~· :be~g eqndl;~9ted upon: ~·-

- ~qjacent uplil.rxia_, ~Y ·~ ~bj~-~~- "to- -$'~~g~1 ~q: that it. ~\~ to: t~ ·best _ intere~ts ;()£.: th9 Sta~ to ofre~ z~ai~: ,t,#ie~<l~" and sub!tSrged. »iiid~ -for the ext;'8;cti9~- or-~i:1, gas and ·other ~~bo~, a ~e-solutio~ wa:s pit by lfr. Hatfield as .tol:iows: - - - -

. - REcITAL:. -_ · ·

- .;;ha: St$.te ~nqs -C~ss1on i~ ·authori:z~d·br the "st.ate, Ie:ndS ·_ ,ftct. o.t t9J~tt- -to 'en~er =into· a greeiJents r Qi"" -~. ·ex;t.raction of o~i, ,gas j, .{ll¥} other hj}ro·t. -:¢b0n8 from tide1anQ.s.a.nd a~r~d: lands of thE)' $tats or· d~lit()rr4a 1'h.1.never tt appear_a :tQ. tll~ c~~sion that--~'1 ·a:_]ld ,gas d~porl-ts are- known or· h..\llevad to be ...contained in such -tideiands and subme~ged _ iandS~· and_ maY:-~.,: .qr :ar~. be.i~ ·-dra¥ted. :by =means qf wei~ upon adj~qsnt-lands n:ot owned· by th~ State. -

_ JioW· THmEf..oRE ~· IT ·R&SOLVE.U::

~t ii; ap~ars .to~· and .is ®re~y ~~ deterin.in~t±cn ,uf:,. t~e State l>all,ds- :Commi~s.ton t~~ oii ~ild. ~s deposits may be eont.aiti~d l::n the ·hereinatter described tidelcnd$ =.arid :subxperged lands of the State -0£ Cali­fOnlia, ,and ivmch aaid tide-lauds .and su)=Gerged landS :.mar be or ar~ ~ing dra~ed .of oil ei,nd ,g~s -b:r mecrns of wel~---up0n,_.lands not mmed b';:_· the State alfd a9.j.~eent-to said ·hera~ter des<'ribed. tide~nds an~ submerged lands or. t}.13 ·st.a,~;

That it. is the detenninati.on ot the Commssion that. such. action be taken in' the ·1JlaDnel- aontempJ.ilted, and a:uthor~ze4 in, th~ "Sta.t-e ~ds Act of 1938tt to protect the oi1 and gas r.~~fil:t"1re~-or -the State 0£ California in the hereinafter flescr±'b9d "tide".!andi:! and ·submerged .l.an.qn;

-57~ ...,- ~.:\· > -

- - - -~ - .,, --£ ----·- ~ - ,.=~ ~ ~. ~~- ~--_,._....;: • .,. ...... .-.---; --·,,Y-J ~, • .,.,. _..,_~._......-

- ._,._ - ' -,,._ .. -~ -~ ----.. • .,., ,.--~ - - ,,/--., .... -~ ~"" - * • ~ J- --- -.....-~--~ - " - - -~ ........

• That each bidder may propo~e to enter into an ~greement with

the State of Oa.illornia for the e~action or oil~ ga~· and other hydi-o­(!8.rbof!s ~rom f)aid tidelands and submrgad laµds;

That each bidder, as condition precedent t, o the consideration of such bidder's bid, in addition to tither qualif~cations 9oµtained in ns~te· L;inds .Act of l;-9~8., 1'l shaJ;l present at the t iioo or delivery ·of sue~ bid -to. the· State La~s· Commfsaiqn eYiden~ satisfactory to th~ OOJIDission o-;f t~e pres.ant ability of such bidder to .;furnish all necessary sit~s and righ~-0£-~q,y- w:tthaut cost or obligati<T.a t.o the S~te :f <r ail operati.ons contemplated unde;r the provisions of .ro~ of bids and arq bid not ac~~-,panied by- 'SUClt SV~denca liil"l be ·l:8'j&cte¢l-1Jy the °CODIDission; . . .

That eviden96 ;of the ·prese~t aQility of a bidd~r t9 .furnish all ,:qeces@ary upland sites an~ r:igbta «>f way r or the operations conie.~ f;lateti: uni;fer the JlrOv:i,sions ·of· ~· f'gr1J. .6£ agreement fo?."· easement ·1J~11 include tpe .ro:ri~=

l. .~e Own.er .or owners. Qf real ;property describe4 :&s: the "u:r lands lt hei"ai:Il an~ lP· sai_Q. a:~•eement ~~li ·execute the endo~~elllc;int on saiti a·greeme.nt ackn01rladging that the biad~~·_has .beeii· granted ~.11 ~~11 necessary: s~tes, r~ghts-or-way ·8.Ild: .ea;s~~~tisJ ·-.u4

· 2. .The' J;>idder s}lall1 ·tr&nSait. tf.>.:the- Coaissi9:p; llitlt his bid eithe~ {a) ·~be ip:atrunent: or ~ns~lits,. or·· certifieQ. -.9opies- t.~reot ve~ti:J;lg in sut;:l:l bidcl8:r· ~µ¢~ ~,];:~.~;; rl.gli~~r . ..;wa.y- i¢4' ea~ments., ipr .(b)' ·~~tj;fie(l: co¢.es1 of s~~h· ijlj~t or 'ips~nts ·tQgeth~· :W~t;1 t~,

.. ~.r~~V:i.1;8 or. ~ ~rs .. ·c:>:f' ~4· up~n~ t~~ .~he·· ·or$:gu..at c(?pi!ti of .. sue~: . d9eum~nts- ~va :b.e~p ·placed· in eacrmt'tcf b~ de1i:v9~d. to-~~ :01ciaer in the

evant the·9id~~ ~~ce~~ed;

~t tµf:! ti.na;Dg ·or the P.~~~i:~ :wheifhe;r a bidger ·lla.~: t~e _ ~fj}l_eµ~ 't\QiJ4.ty tg .. £u;iaj.jJh.~~l ;qe~~~"1\t -~;t~a. aJ)i' r~~lrta'"!():e•wat f·ar· 8.11

. oper~tio~ cont~plated:'lµld{tr· -th~ ~gre~m.&.nt :for··e~sem~nt :!tr 1:hi()h the bid l:S tt.U,bliiitted sna·J.:1 ·be f'inS.J: :and COl!.~iJlS1V$j' . .

. '

That ea<W 't>id: s~bm:ltt~d pmstiaJ:lt. to this notice AAa~l; be» ~\ccOJIF ,panied .by a- ee~t~<ad or .castP:~~'s ch~ok ·of .a .re~pons;b~ 'Pa~~· Ga~f,or~ ilia pa~p'l.~· ·t9 the. ~e~su~r or· the ~t~· of' :cali.fcrnia ·in ~ti.$:·-~ ot ·isjocxY. as· a depqsft or avicience o! good· f~tn, ~ncl.~xcept :U1· tm· r,:ase or · t;he sticcess:f'ul bidder ~~-11 be i'et'Ul'ned t,6 the resp:fctive bidder... Should

·the ~suecess:fui bidd~r fa~l. or .ref'qSa to ~xecute th~· agreement f.c1~· a~~emen"t w.tthµi f~tee~ days of ii~ awar4 ·thereof' b)- ~e: comm;$sioti, the deposit .$a,ll. be $'·.ar..teitad ~· :t;ib!· :Sta~· of ·cal.:tfor$,, other.tf~e· the' a•OUnt of ·said. deposit shall~ -applied v.~n· the -a1~l rental rate fer t:be: first ~~ ~mt.he balance, ~r any, refunded to the ·grant,,ee;

That. b~ds received pursuant ·to thi~ notice wfll be :publicly' .opened at 1.o a.~., ~camber 301 i9.3,8, in liq~ 306,. Sta~ Capilio~, ~crallen• to, Calli,orjda, .or at such other J>lace,, ttl?S,, and.:date as tll.e Commission ·shall deteJ:!hine0

. . . . ' That a f6rm of agr>eemu!nt f Qr easement pr~i;:ared b;r the GaiOD.ission en- .

·ti'tle~. nAgreerteiit f.~ El1.sement ~o.~Sa:nt~ BEl.ib:lra,." for :t.he 'l}e~~naf~r de~-­~".'~~<;l tidtllan~. ari:Lsvbmerge.d lap.®j ·u ~reby ·~dop11'!4 l~7· tile· .~ss~Qn a:f\d .· ~1i;l1. con$titute 'the .r."Orm of bid. ;tor tlle- .he:reinaf.ter d~sf.'.ribed 'tidfthnds ·and

•.-:-----~-~-~'"~~--~·-~-=--~-~~~-------..... --~-~-~-~ .. ~.--~ .. ~--~--~.--.-.o!~----~---~----·---·-.-.. •.----. ~---~"------------------~--'~---~~ .......... --~ ~' I

•• That -the Executive Officer o.f this Commission be an:r ha is

-h~reby directed to publish notice or· iiitent:Lon to offer said tid~iarid~ .- -and su~rge,d lams. of the Sta~e of Califarilia far the ,purpos~ 0£ -e:X:·;.. traction of oil and gas therefrom~ in wo:t;ds am figures as· follawsf.

"NOTICE. -OF INTEtlTION OF. ·..riiE· ~!ATE .LA.Nm. OClOCtSSION fu RECEIVE-:oF'.FERS TO,,ENTPlt INTO ~ ACREEll.ENT F<E: EXTRACTION~. OF QIL, -GAS .. AND OTHER HlIROOARB~S :FRbll. CERTAn{ T iIE!A.NOO, . _ ·»Jn~su~<E.D ~:_()F. rn.E._sTATE::$TIJ4tE :tN. -$1\NTA ~An~- ·COMY, QAtI¥0nN4.,-

·"-~giful;µlg a:t;;' -point ·9~- the· ar4inllr:Y- higb.:.~ter

~~~e·:~~;ti~~~~~iti~-~r~Z~i!:t!t:~!::~~f ---shOWii> .on: -m.. -or the TowrL·.ot ·car· J.ntetia" l"ilect · · ~ ···--:··- .... :··-··-... ,P. ,. -_~ ... --- ----.--. .:...--- __ --.-:--P·-·.---,--- .. - ----~.r.· _.-Apr:;,;::J.-- g7;;,.-18e~~- ~~- :PC1ge. ·:t <.0~. 0~1ie .BQ~k:·Zi-' '.~l!-·'1~d; ·.· -. -· SutYEi~: ~- ·t!le ··qfi'iC:~- or .. :t~ -~rt:or<l~F 9.r- ·the c~ty· : :of::~~ ;!!ai"bata., .pl'qlQ.~~& ·sQut;her~ -tQ iii~: i~~~:... _ -~~~tiqµ·w~t}l -t~: -~_a.i¢ ·o~g~y -high: cWa.t~;- ~kJ ' . ~~~~~.fl-~: :~~6~~ ~ -·~aj:d ~g·~~1. :~¢.h··~~~et.~~~--~~()l't'1. '.5~.i ·391 _:\'fe~t.;-:_J.(lf ·feet -. · tp ;i.ts"~~~rseg~pn:,-~;tp: ·the· -_e~fi'si.9~ ~Qu~e;ital"'.1$ or 'the c'~~~r i:in~ ot, ~alrtut Ave~~~;,_ a~ .ge~~te9. on -~~d ~p;_ -t.n~nc~· ~~ · intQ~ t:tie~ _rac}fi¢- Oceran., .SQµ-t!l .37~ 30s West;. ,2~0- . .t;eet ~Q .a poirit;;· tl\~ce §9uth 5a--- ~o•- ~~:t,_ 7li$: ·feet. t>o :tl, -~ J?o;tnt; -thence; 'Np:r~h· 3_7• 301: ~a,t,_ 2~o:feet ~Q:\th~·­pg:i,rit ,-or-· h~tfl)n.1.:~ .. conta:)_n:f~ig: ·;46 ~qre~. -• _- · _ · · - ·

ttA:tl drilling operati_ons shall. b~ con9.uct~a. f'-r()?U, atxi ·a:l.1, -der-· .:i;icl_{~j -maclUnecy and any and all other 'sv.rrac~ stru~~~a, eqaj.pil~tit: a??-d ~ppliap¢_es1 - sb~ll -~ 1.?ca.t~A upon) tlle.- µp1:ands·'s~tuate in: 1;ll~. Count;r Qf.

~n~ ~~a" S~te: _.of Cali~o~ni~, .and, ~m~e .Ja:rticu1.~rly -de~cr-:t'Qe~i: ~~--fc)J:lowe1 :to int: - -. -

~The .area l;ying b~tween the ttellt~~J.y briund~ry of Walnut /lveriu~ a~d· J?roje-ctiona thereof, and the· ~~~~ly bound~ t?f -Olive· ~venue: and projections· ·th~~·o.r:,t· :ti.:~ b~tween° t~S,­Nor\;hwestei'ly 1>ounqary or the- $OQ.the~ fa·cffic Rail:ro~~ .. ~6mpany ;I)topjrty >8.Jld -the ordin;¢y, 'hl:gp.. 'f!_ a.,~r wk of -t'~. Pacific Ocean, alJ. ~~ showp. upon llap No• 'J:;-:-A-4, carpinte~ia .l]nj.on .8'ch6ol District, on :t::iie ~n the office .of t11e C<:>un:ty

_ -·Asses~or· Q-i' Sant~ Barbara Coµnty,-, Ca4£orl'ii~··

--~9 ... ' ._,

·-

. -' . - . - ' • - . :._ ...• · "'?-~~'---~ ~-._,;_~---.·. -- ..•. -._-_._~-~-·.: •-• ,..,._, .. • .. --..-'!;'-:·_,~.-} •• t-,-·-.,_.,,. .. ,.,,.~•,.,.. ,..,\.._.··._ •. ,~. ,Y_,.-', .• -~-- • . .,- • ,.•,

•• "-Each bidder,, a~· ¢ ondi tion prec"dent. to t-he comidaration of

such bid~r's bid, in addition to. oth,ar qualiticati.6n~ do1'taineq in 'State lands A9t or l.938, ,. snall preeent ·at the time of delivery o~ such bid to the State ·tands ComJD:iss;i.on evidence satisfactory to the' Oomms~ion of the, present ability or such b;idder ·to furnish al:! necessar1 sites ·and r:ights-.of~lfay w;thOllt co~t or obl:i;.~tiop. to th~ State .for all oper~t'lona contemplate ti -ulii;~r ·t:~e· prgtj.~~oli• of .fcorm. of ~b~dll .ancl .any. bid' not ;~ccom-

. J?a:ni&tl .by: su.'Ch· ev.4.denc~. id:ll ~e ·rejected· 'hr t·he· CommissiQli-.

·uEv~den® .of. the_~es~nt.ab~lity 9£a1b~dder to furnish ,al+ ne-ces~ary up'µi."lds sites aµd· rl;ghts~f-way·.;for the· operations conte•p~ated wider: th~ l4''~s.ion:s ·of"~ .fotm of agre~e~t t::C11' ~a~em~nt ·s~l'.l: ~~XQ.d~ t:tie ·:.t.oll:on · : · · .. . ... ng

-~fl •. -~~ ·c.ner· qr 9Wners· ~9~ :~al :}ltQpet:tj" P.e.o.ctibed:..~s- ·tpe 1.~pla.J1.ds •· 'her~ilj. -~114· ~-. s~d ··~~Jl!9nt. ·sh~il. exe~µi;e. the. ~·p.d~s~~u~t -~n --~d- agree~· ~~t .. ~q)tjlowle~gi:rlg tba,t :~~e ·Qi~!i~?t ~s be_e,n gr'-nted: al:(_:~c;~~.;tte_c~-~-~. - · ·siteJ;; ·right£t~Qf.-i-W~Y' aixl e-aseD!tn~~J am . . . '

"2. ·The bid~r -- shall transini:t ·to· i:he· -CoDidss:ton with nis·, \bid: ·either· :(a)' the:.~~nt.or iM~t~, -~ ~f~~i~tf69~~rrtii~~-q~;-v~·~g· ~*: _ip1c}l l?~d.9.er sue~ s~it~••· tj;gh~-9£~" at:"id. •as~•nt~::, ·ar (b): 'Q'.~*$i~·~; o~~ea: qt. ·s_uc~ mst.~~t :or. ~iDStr•el!.ts. t-9ga1;~~ i!rii~ the· ~:f!~idav;~_ ·9t. ~~ mmf.¢~ 9f .saiq· uplan~ ~~~ 'th& orlgitw::i. -c.~pief ·gt· ~u~h- doQ~P.ts· l!l~· 'been plac~4 in· eaerbj: to ~· ·.d~~ve~.~4 to· the. ··bid~er µi t:h~ ~van~ ~p.~ -.biQ.~ · ;f.:~ ,~c~p~d-. - .

· . - - .ttJ1'hfi.' ;~i@ng-~~---.li-~· :O~i'fmi~·-w~~h'r -a;:b~~~r ~~: iµ~:~pr~~~:g~ . · •bi}.tti ·:t9:·t'!¢rii.8li all ·nee&&~.~ -~i~s ·anf .r.ights--Ot~~Y .f9r ~ii o_per~t:i:.9~ ·aon~:[»ia;~'<t 'dMer- the :Agr~~~rit. tor· -~s~•P.1i tor 1'-lrl;.cp~ the· bid. J;S'. subxµ."t-:. ted snail· :be· :tina'l and· ·.conclusi .- · •

. ,. "· ... ..--. . ' ... _- . ··~ ~

. - · · · · · ~Eat:.1L):fi~: :$:uQmi-tte4 .pµ:s~:·l;'o t$is:· .p.9tic:e ~hal;i. ~ .·Jt.~qQ!i~~~4; -. . ·1if ~Al'fit~tfti~cl:,· .Qr: ¢.!Jl:i~er t.~" ,ghec~. _Of a ~espo~:tDlf' .P@'Jt ~;__.Qa j ~-for¢~• ;pa~~

. · qltij to' -1:.h~, 1'r.easur1il~ <?~ t1- S~i;~ Qt Cafil~ii;i:a J'A: the ~, .or ·ts .tOOO .as ·a:. Q.t,:tpoa~t 9~"~Viden~- -~- @od· f¢tJt, a.I!d-~~cept :in:itb,El ·f:!ase~ of the-.ss.i~*f!safU:1 ·bicl4er "'lll1{l;l:. 'b.e :te~~g· :t-4 .. ~h~ J,'es,pectiv~ bi9,ifel!.. .Slitrul4 ;t:tie. ·su.c¢~~s;u1 . 'l?tdd~r .f~l:'t 0r .te";'lis~ to·,•?·~~ t;l)e\a ~~e~~:tf t9r )~~,~mt ~1.'J.~~·-~;t.i"A3~:.-:. -4&1B of.-th~ "a1'a+td: i'~reoihbt ~n• ,pd:iQt~sion,:·,the, !l.e~.>s;~ sn~11 _ll8,.f'or~e~teQ:.

· ~o ·'the ·$tate· .of ·ca.ll:fomia, ·otmro.s•· t1le tLmotp;\t :of ~•1ff·!qepc>ait ~hil1 'Pe· {!pplied· UPQll ·the annual re~ta.1 ~ate far the first ya&r'· :and:-i°PM· ~~nee, if· .ant; -ret~~d to· the <r'!ntee~

. · · · ·11.:11t bids -~d'· .pu:r~an.~ t.p ·tb:l;s· ~i-otiee· .-shall b~ addresse~l to the State Iams ·Qomiaission, se?-l~d 8:~·-d~]J.vere~: t«> St.ate ~d.s Oommi~a:ton" Room .soi, .CSU:f'or~a ,sta.te Bui19ing, Los Angeles, ·Oa1i~ornia1 ~ll or :before. 1~'.hOQ ~.m.,, ot tl;le ·29th day .of .DF,.:~iber, J.93.8.. ·Vpon th~ _sealed· ·~nve).ope . contaimng: s'.U.ch, bid _shall· :pe wr;ttten 'B1:4 9£ (bJ.ima 9£ 'Qidder) made pursuant w. -notice di futei!tion;.9~ -state ·Lands Copmd:ss~·on :to· .en~r ~~!>-·a~ee•nt i or extract~o~· 9f oiJ:,, ga~ -~nd otb.(i}r ~hl':~Pearbons £ro111 tidtl and sul>mur~d . lan~ o! the, State 6£ California, ii; the· County of ·s~ta ·~bara1 State of ~}irornia. 1

-(:{j-

f , .. ~

' . . ·~· ,., ~ ~ '--~.,._ .:.~~ .. +-~"' "'""'--· ,4' ~ :~~·.' ~-·: ,.,,_,..~~: * ... ~. ~: ,,... .... .,__,,- ,, ·-~~~:?~.~ «.,,..,.'<'-:, •. > -~..,..,;,~

• • ·riBids received pursuant to ~his notice will 'Qe· .publicl:y oP:,neQ.

at lO:OO .a.ra.., ~oem\)er 30, 193&, in Room 309, State Capitol,. Sac:ramento, Caillo~a, ·or at -such o~her place, tiDe, and d~te as the Commi.ssi;o!l shall detarmi.ne.

"Form of bid entitled 'Agreement f-or Fasement No. ,. Santa Barbar~, 1 ·ma.y be_ <?btamed ai; the office of. the Commission, Room ?Ol,. Ga~~· f ornia ·state J3Uilding,. 1.aos Angeles:.. ·

"Th~ ComJilission reserves the1right to reject airt a~d a:ii bids re"'"! ceived pursuant to thi~ ·noti<::e •.

W~l?b &ha.d~, Ex:eeut.~ve Offi~~. ft

~i'i those c~rtain,~~±d~lands .a~ :8u~merge.d· ·iaildS sit~t~· ·µt ·the Cgunty Qf Sat!~ Ba.~laj-~1 Stat.e .. of Cilj;f orni.a, .~ ~ore pa:J;ticlilarl.Y .98s-.. cribed ~s ~01:io.,~, -:&·¥:~:· · · _ . .

-~g~g at .a·· 1¢.nt on; t~e,·ar~~ '.high,·:l'!~ater ~JC.of tlie ·Pa¢U;c Q~an.:at:tiie. .inwrse:at~on ot · ·tne:. lfaster~ bQJ,\n,~ 'UJJ.B .or .Olive Avenue., as ~~'.:911 •P' ot th~ T~. ,ot. G~p:tnt~~~- f;~'J;~<! :A~i~ 21 . ·:1a.a·9. ·at ·· · ; 7· or ~ne ·aook :2· '118.. ···:.iiid :aurve · ·: . . ,., ... ·~ '·· .. · J;B.~ . . .. . . . . ,~ ... P§ . ··'··" · ... ~ .. ~--a:n ·~m;: ·off fee .o:r ·~bi· .Bec·order or :t?h&,·~aou.n.t- ·.of.·".:sa.nta:· ··' .. ' . .. . . . ·'- . . .., .. .' . . • .. . . . , . .. . . ". ".:Y: . . . . . ·. :~~~r.a, ·Pl"~~i>f1gea; :so~t;p~~·~·.t o: .itrs ?:iltefs~_f?t±~i(~t~tli· tP.e, .s.&1;4 m-~1 ~~~ ~~r· ~le; ~~nee _-~l~ng tJl~

· ~~d: ·~gJ.~77 ·high· lta~r '.~lt .liQtj;h· $~.· ~30' w~rs~,. ·165 i"~&t± ta 'its· 'utersectl'on -nth: the; extensio.n ·s9J.t.~l{~st.e~1:r :at· th.8· :c~~f.· ij_ne: ·c,r ~w~J:Aµt: .4Ve~e;;; ..

. ·as t,ieli~~~tl on .said: ~p;i ·the!.lce· :~t· 'iiit;o ·the~-Pi.~~;;;;. .ic··Og,e~, f?~t~ .:l1'.•· ·3Q·• lf&s~., :2640: tee:t. :lro.:1;1.· p¢ip.t-; thane~ South 5g•jo·1 . :f4st, 1Q5 feet to.~- .w~t·; . tµen.~· 'l{Q;;>th '37° J{)'l. &s·t, 2640 feet tQ. ·the. ·.potn~- of 'Qeginr4ng contaiidilg ·4_6 .a c.rea. ·

.. ' ....

. . rJ¥it. 't!lle.' -~Q:ti:t~y& Oir:i:c~:r be. a.lid 11~ ~:S· ie:J:'$by- authat~~J:i9._'~nd . directeq :t~:>- Plr~oti11 ~:Ll -~~ts a~ ·to ·do,.a::i,i t~g$ .nece~ssry t¢.d ge$irible to ef.fect\U!,te :t·he p~s&~ of thi;s l'."esoiuti9n arid the ·~Sta ta Lajids Act 0£ 1938" insofa.r~s app~cable J'\e~eto.

_, - ' - : -~

The roll i'Jff.!S called ·ajid the r~soltition 'Was adopted bt the. follow-ing vote:

Ayes - A. E.•· Stoc.kb~ger ·Ge or.ge J. Hatf'ie:l.d· HP..rry B .•. Riley

Noes - None

. C?rl B. S1iurzenacker presented t~- t~ OoJilllission evidence that -the SEt of Section· .36:, T• ?.-7· N~, R. 4 E. __ ,. ·s~B.11: •. .is kn9Wfl. to ·

' < •..,, ~ - - -~,,. .. , H"~ - ~ r -~ ~ ~

' , _.,.: .. -,:; .. -.... ... ;:-~~ .£"..-. -'.C- ..

. . . ~ .. .,. .---"''" ..... -·+" -· .... -- ' .. -·-- ----~-.. - ... - ("""

-----------------------~-----,...,--_-_____ ...,..._ ---------~---,---=---~--...,.., _____ """'--"":""--,-::--~-~----~,,-----~-,_

• •• contaill ~- comJµerc~~lly -valuable mi nera:L,,, to- w~t, Challc.t. ·alid requ~ste.g that said lands be offered for lease iri accordance lt:th law.

Mi". Riley put resolution- a8 follows:

RECITAL:

The State !ands Commission is a\lthorized by the ·nsta.te ·Ii!ind8 Act of 1938" to le~?e 1ands be~o~gip.g to th:e ~tate if Pich have :be-~ti 'c~ssi~ ~ied by t.ne Qommi~ion a~land~ .containing commer.c;_all:r :val1\able mineral depo8its t:9 t.he highest resp6h?li'P~e bidder by 'OOlli~t,tt:iva "Qid il)-ate~s'"not e;c~eqing 80 a.¢r~s and· tracts. wlif ch -ld"J.1 ~ot- e:tcee_d in l~ngth ~w<? ~d -~ half t:ilnes t_h~ n:d~h: -

NOW--~,o~ -BE IT- RESOJ;;VE;D ~t ~t :~.P~at~- ·to,\:~ is.- ·her.eby"· -· __ ·the. d_eterm~t.~_an -ol;. the:;Sta~e- ~~&i·C:oa1J1·V~-~i9~i- tM:t c~ilc: i;~; :l<:r10!~1 ~o

be· contained- in the hereinaf:ter- aescrlbed. 'iands -or the: ·sta.ie -or·ca.if:tor­¢:a a~ said iarid~ ar.e_- hereby:·e~ss~fied:~~· .coiita:tn).n~ ~ .qame~cli,~~

:. - ,., ~ . -~! -._. e .....

valuable ~ral ·dep0si i-; -

~t it- is' ~- deter¢t?.ation ·f?f ~~- ·GPmap.s_~~9* ,t~~ ~uo~'· ·ac:;~iOn. be taken in :t}le man~r contemplcited and--~uthorize4 -bt ~~-- "~~te ~)'lgs· Act, .of :19381'- t·o lea_s~ the .he~iriaf'ter describe.d· land! of tbi!t '~tate· ot Ca-litornia~

~ 0 -- • • ' T - • ' ... •• +• ~ + • ' .... -. .. ,.. '- +' • ¥ .. .. "

. ' '

- - ' Tliat- ea:ch "bid~ submitted· '1'.mrsuant •to: this not±ce-:shall be; aii'cca--_ J)aD~~4·_ J-U? -~'.-~Q:~p-~f~~-~~~?~ :.~~~~~~1~ .... ?_~~i~.:-~f·.:~~-~~-~~~~~ :~~ ~-'~2f~cL -~: ___ . _.: --:. paJ1Ji'Ql:-e·-~o_--~-~ .T!!e~sµre;r-.Qf· t~:,-:~~~ o~ Ca]iif.Qr~~·-:tn~ ~e-.·s~ __ -pr:~!:>WI- as:.-- -· -:-~·-_--:·}-~ depas±t .. 9r ·evi9.~µc8'· or· ·gf)og: .,t•a:t th:, ·a-µd e~~p~· iP- ii m. -'.eas_~· ,~~~ -t~~· 'slJ-c;<;es•~ _ - • .ful lli-dder :9r, b~d.C;l~t"s id.Tl .be. ·:r~tui'n~_a'-.~P_ 1i~:-_r,-~~p:!ct±ve~·l?$.c:I:d~~~ -_:~$:P.QU.l<i.; the su(?qe~~ru~- b~dqer :('a:p~ or tef:ua~r ·tQ:.·~~-c~~- tb.8 · ~~~~~: -~~~~:J~~=~e~ _

, g~µ -:of -~b~ _'-1t~<J.: ~e,te,o~ QY' ~tll~ :Q.oniil~~~~9n~, :t;µ~ -d~P6~~4t~l1~ii. qe<~f>-r!'~it.~Hl . , .. ·to the ·state ,of -CaJi;fo..rnia ... 'O.theriise! the: ·amount. o.r ·sa±d::·de · "si't· :shalt be · -

• - - ... -· - , • ' "'. • -7. - • ' " ,, . - ,,. -- J>O ..... ',,_ .. _ .. " . . applied upqn ·th~ ·anmtal ~~~l +or t'he- -~i~~t ·~an,~ ,and· tQ8 '~l~ng~; -~~ .a:~ry,. . .. :be. refunded.: t-a. th~ lessee;. · · ·

_ -11*t-b~ds· :IYe ee:i,.ve·~ .J.Juli~µtint t(?'- -~h~ii; ~cil:.iQe,;WA=ti 'be.c p.i l,;jjQ_ly 00 ~n~d·. -· at. io ·01·Qi9qk :ct:•~·) ~Febur~y· ·~f l939:,. --~t 'Ro.~:.3Ql,- Q~Wor·~~ ::State Jmi~~ng1, -Los Angel-e$, ·aa.1$-f_ol'Jrl:a;. or {\t ·$fch ~~~t' f41Ilsj '.~ate, -and.: :p~ce -?:s"~t~e· cQD.-..·-·,._ :.~.: · -~ssion shall ,d·etel'aj.j1e; ·

'That ~ f'~ -of lease -P~-~ed by 't~~-. C9nnnist3~6!1 ~litii;led u9~t~ ~era'l ~t!_se N9. . "- i~ -li~r8-by ~-gopted-by '!ill~' -~o~sA3;to~ ~n4 $.M-+1 _con~-:stitute. th~- ~:o~ ()l·EJa for _eacb: of tte.- par'°els: or ·too :~reih?-fte~ df,s-cribed. ~nds -Of the ·state 0£ Califor_nia.f ·

That the- ~eeuttV$ Officer -.of this C'¢nmissfon: ~' and ·h~ i~ -'®~·eby;j ~ ~or~zed and_ directed ;;,_o ~bl:i~P. n¢tic$- _-of :i,.ntention tR ~ff'er .said pcir;cels .<)f- the 'Ju~reina.ftar c-Os(:ri~d l:a~s -~ the :state' or: -9ali'f0rirl.-a for the !Jil.rpo"e;-'\ .of extraction .qf chalk therefrom,, iri WQrds and ·tigu;t-es as £011.ows, to· yi t::

~62-

. - . • ,.; < -::_:_ "'.>.,.._ ~..,.,. ,. ~ .-::: -•~ • r-.-:•, -# Ha. v -..· :=:, ..-'r~•"-.,.--- .,' :;•e~,:.:_' ~" ~.:;.,..- ''""~ -

.. - . ... f, r---~•"•'lo•...-~ -" •• --., •' ·.-.• ..:' ,,_~;'......,__.,,_, -~ •• ~: ~ - .... :

.• ...

•• "UOTICE OF INTENTION ·OF THE STATE LANJlS COMMISSION TO,-RECEIVE OFFERS TO ENTER INTO IEASES FOR· EXTRACTION CF CHALK . FROM CERTAIN. LANDs OF THE STATE SITUATE IN INYO COUNTY, CALIFORNIA.

:mot.ice .is hereby ~ven by the State lands Commission, a.ct:i.ng pursuant t.o the •state Lands .A:ct. 9f ,19381, (Cha~er 5, S~futea of ~ii-· form.a, ·Extra Session 1938)., ·of ll,ltentio~ to enter into leas~s for the p:irpose of extraction of epa~~k. fran;. t.ho~e certain parcels or real pr.()p­e~~y :s.i~uate .i.n th~ COu.nty ·9f +!iYq.,_. ·S~~te. _gf ca~~Qraj.~:, an4.:ii.Q.~~ ·~J;"tic-ul~~~·4e~cribec} as £01:~,ows, tQ· lti~~ · ·

·"Parcel _i. :Et ·Qf :~~}: of .. S~ctj;on. J6,. ~. -'l1 -~~~ Re. 4 ~., $.B~}!.

F r ' ~

'"l'ar~~ .2:! wt ~t' -~~~ 9f· ~-c~i9P,.0 JQ.,, . 'T:~ :21: N.-.~- R •. :4 '.Ee1. SiB~·M:i·

-_ -tt~qh bi<.i: -subnµ. t~·a· pir~ua.nt to~ t:hi_s not±~~ . .-na\I ·be· aqc~~te4 ·by- certi.fi:ed or caShier 's· cl1~H~k :9* :~ .. ~e~o~.ble -~rut .ip. CaJ4f!0t;,q,ia . . . . · __ -·~p~ ~o tJ,l~. Trea·sureJ; 9.f t~· .s~:te, qf' :Cal#or~~· .~ti ·t~e~ ~:l)tq· <?! .$%00 ~s· a ~~pqsi;~ ·O~: .e:tj_d~liCB· Of gob~ .. :f~~~~j a~ ·8J(Cept. ifi' :tlie 'case' . ~f th~~ ,SUCC~S~~ · fii+ b;dde~ or biQ,ders wi,+l. 1?~- ±E!:turn~d .. t;Q t;he"T es .. ~o~y~ bidd~t· ·snoµld

_ th~: :1J11¢~s~.~i b.id~ep .. or· 'QiP.ge~~·· ~~~i:t. ~~·,rf}$tfse ·.t,'9· :e~~~ the ;t.:~sf} ·witlµn -'i:f'~~n ·(J.5) ga¥S. :Qf :~h*··air~_ri;f ~~e~e.o_{,bt· t.9e.·,·Q.p~~~iQP~. ith~ Q6P9si~. s~i~ be. tor.t'ei'te.d .. t·:o ·the :St·ater ·of ... ca:11r.m:ma: ,._ -otb!i~tse. the' :amount ,of sa..id· .ae--.. '· - '·" ., ' - .... ~ " ...... ,. .. ·---- - -- .... _, -.. .. . . .... -. ' - ,, .- - . .. .. - - ._ --po$$~ shall: ,be~ a ppge_g< ~liP4?1; ·~he'.'~ii+J:a:l :rental: #:~:· f:t;?~·· ·~~ £¥~~it- .~ear anq. the ;i:)a_~~.,,<i';t aey:: ~~f'tµi~r;bt~o:·th~. i~ss~e· -_ - •· _ - '

- -

-- . . -- '~All, b~~ :mB.qe pres~nt:·:to.-~-pb±s: noi;ioj: ~hall l>e-adfilo~s~eCll~t:o:-the .. §.ta~: ·~µas,: Q.~~~.~oP,, ·s~~~~9-·.:~~a;, 4·a:i::lvered t·o~,,~~· $~ te, l;mids Conr;iJ"s~ioxi., lto.ojli· ;ta-, ;CalifQ:tnia 'State B'4lgiµg1 ·n.os. ·Apgel~~:," ·Cij:Wf o~a . .,,. on· ·or: ·"Qef 9te· 10, o' clQgk. ~'•~! ~ .qt· ·t~e ~~t qay of -Jajj.~ijr,1 -19~9,:4! · Upon th~ 'sea·lec;t enve.1ope corit.aini!}g such ·biq: sl¥1:.\:J. :b'~· c1'¢~.:tten ··~~~l 'Of <•~ of bid~~.:r) ~d~ p~~ant -to, -notice ·of. intention ·of .t·he· 'State tan_d.s ·eolilmissi.on t·o enter int·o lease for

- extr~ct~c>~: ·of -.cha~ 'from· ~t~t~ ftii~~~ -~~.the Q(lunty· ·Cit -!Wo, State <?f c~ii.:fo;r..,-·Pl~~ i- . . ·- -_

'lf.J;1iful,. received- pl1rsµa.jlt to· f4is p.(Jtice. wil'J; be. ,pu.blig).Y 0!)$~eq. at 10- 9t·c19ck a,m·., FfJbruary ·6-, i93~:; ~ ~com 301;,, CaW.Q!¥tri._a . .Stat~ Du:!-14ing, -Los ~gel~$; O~Jifom.ia, g~ .~t. ~.U.Qh .pla9~h td.ine1 .~rtd ·dc"\te, -~s th~ OoiJlnis~on: :$ha~i .geterilin~.. · ·

nF.orm .of bi<i entit1~g '~tate ~p.era:i ~~~se· :NP:·~·· JllaYb~­obt?.ined at the offj,ce. ~f the C~ssion, Room 30~,, California, State ·BuildJJig,- Los- Angeles, Ca.l±fQrnict~

'"Tue :Comniis~ion res~rves the#'~t to -iiej~ot ·any ~rd· ·ail. :bids :re9eived .pursuani; ·to this not:tce:!i -

. -63~·

-STATE LANDS· ·COMMIS$ION·

~we'bb i$l$d'te, ~~·c;ut'ive .O£~icer._~~

• • Tl°'..at those certain parcels of l.Elrrl of the State of California

situate in the pounty of InyQ, State of California, are more specifically d~sc~i'Qed as follows to wd.tt'. ·

Parcel 1. E~ of SE'i of :Section· 36, T. 27.- N·. 1 R. 4. ·E., S.B.ll ..

Parcel 2" 'Wt of ~E~ of ,Se_ction ,36,. T, 21 N., R~ 4 ~~, S~B.M.

Tha.t the Executive Officer be; ~nd i~ hereby, authorized and :d~~E!c:t;e.d to .perfor~t @.'.1.l (iqts -~¢ ,tg do .all t·hings negess.ary a.nd des~rable tQ ·eff~¢tuate t'he pi.r,poses of thi~, r;~sglution.

The ro11 ·was called· a~d "th~ ~·solution :adopt~d by the f'ollQ'wing

A:tes· ~. 1.4.' •. E. St9Qkb~~;r . · •Harri ·B-. ·R:i.ley · · ·

Nqt}s~ - .:tfo.Q.e

Ccµ-1 l:h -Sl;~ze~qk~+' and :Ar~p\lr H •. ~l~*'ti<;ler appeared ~f9re "tll~· doD,mµ:ss:iloR t;o r~~rt~st, that they ·:Qe ·Ja.id, ·f.or· va~tib:Q. ,~vs~l;ltated·prl.9~ to :th~ir re·s~ct.i:ve. f!SusP,~iop.S- ·on.:•umis~ '.23,. 1938. .Qn motiQ!l Qf Jg:-. '~il:.~y,. :~e.~~>nde(l by -~. ·stockb~ger, ~pe ~eQ.~i;d~!e Ofii:J:ce;r :was di.rec.tad t() c~¢i­·~ca.~ 11ith: th~::~~~t o~ :fin&g.ce.·~t, sa~ani$ntQ and:·t)1~ ,state ·Personne;i

· .:Bo~g .#t. ·a.n ~ffor~t \t.o- Qb~~n :r.9-;:. ~~: v~ca't;;io~, j~.y .a-~· r o~l.o'IJS t · ' '"'" .. - ' - "" ~

A-r,thw~· :H~· Alexander -~· . ·9~ d~~: 6iir1 t:3'. · Stut~~na.ck:~r· ·~· :22t ·n·

'. ;1-fr-:. ·~~~t ·.~~ :r"e..s:9iut1;Qri· -~s· i'~if1~~r:; . ' . J3E .rt'-R.ESOLVED ·That: the Exeeutive··Officer of the, :sta:~· taniht

d.~s~io11··,~e ~aµt.ho~zed. -~q cl:he.oted ·to. P?rfbrjii acts ~4-.~:f.e-c:ute.:a:oo~ents upon ·beh~l! ,qf tlle G'c:1pmi;s~io~: ~s .f'.C?li~s~ · -

_ · _ . i.. _To_ ~~·~ ~~rtt~~9~~- -~9'9- -~e6~6:. cert~~f?;; 1;.p:_-~a ·qav~r.~~- t~t 'Fri_de~'?k

1 'A~· ~9~i_rt, _ -:J:~ !.ntft~e,d.1. ~-o· _a . :1?8-t~nt t·o _:SW 4 ·()f: --~t, ~t or )NW;,

NVt.1~ of NE4 and .SW~. o~ SE_4 pf Se~111on 3.0,, T. 31 S., ,,. R. 32 E-~, ~.

_ · 2. T~o-s~gn.:o~rtifioa-Ge 18817 .c~rtil.'Ying to the Oovern:or· #}at n. J. · Sh:i;el:diJ, ?.Jt._.ent:tt~4 t.o J;"S·ce;LV:e ~-.~tent .f·er ·?fE~ -.q:t,: SE! of ·saot:tQn 36, :T.. 12 N.,, R. 10:·:~.-!' lbD;tY·. . · . .

·4·. To sign certificate· 18819 ,9ertifying 1>o tlie 'Govel.'llor ~~t Et-nest ilaptin is 1en,1:ii~led _to pa.:te~t f'or NEi o:r ~~-·<?f .. i£tdtion ??'· ~. 5 N-.,. R. 12 ·E., NW! o~- SE4 of .Sectiop_l6, ~. 10 'N., R •. l E.;. NE4 .or Sect:1.:-on 36, T. 4 N., -R .. 7 'l·.; ~rid -~i or SWt .of Sec~i6n 16,. To 7 N., ·R. 1 ·Yf.,. s~B .. M.

,_ ' '· ' ' -....... ~·~ - ~~-, ... -t- .. ..._ .. __ ,,,.,.,,...._.,~ ... _,

. ~-. ' -

• • 5. To execute easement to State or Gali.tornia b;y and through the

Director of Department of Public Works p.u-auant to §ecti9n 4 of C~pte~ 672~ St,atutes or· 1931,, covering State la:q4s descri~d as Ni of Sec1iion 36, To 5 S., R. 8 E • ., SoB.1(., 1'it.hout comJ.-ensat:J.ob. to State. .

6. To c onaent to.assignment. of State Kineral Lease No •. 71 upon re­ceipt of the .annual renta.1~

7. To aµthoriz& ~he acccnµrt;ing section of the Departme~t~ ot .Finance to write Off th~ BUJll Of $862.43 re!*'e~entipg the difference between tpe ~oµ~t ?lid to t'lie State of California an~J",be amow?.t of indeb'\;edne~s of Ora ~r:r Qo~:ring ~tf:!, 467 ~d :49.9 ne.µn S~te, ~mi. ~t,1;~~nt,.

8. To complete transaction· fer the sale. to. ·LOUis L. '-Ferrari or Lots. 1 - 18 ilir.lusive, ·Block c,, and tot$ .. 4 -· l,O: inciusi ve, ·~i9ck K,, ~a1liq~ Tolfns~~, ~cntairP:ng 13•92 acres. The. ·records ~: the Pivi~i:on_ ot Sta~ ~ds. disclos.~- t~t- . .._..~ Ferrari .~4d··~h:e Sta'\;e of Ca~~~ia' $50 on ~Y 20i .. 19381. ·an~0 ·tha:t up¢n_,.llqv:e•.~· lP1. l.938;, ·~· patc:i· •Jl . ._g.~t~9.~l l250 ~p-

. resenting ~- ~~ce Of ·t~e ·(iow~ ~,.nt ·ahci: ther~ ~~- .r&~$ns. due ~nd .?,..~le· the :s\111.,·.0f $9001. to-:be represen:ted· by' two: :rr6m~-8~' P,0~8· ea~:Q: 1::-: the· sum. of .$300. in4 due· .lfovemoer 11 19.)91 ancl. :tlovembe~ +~ :t-9#6, r~{i~c-tively, bearing· ~ter.~st at 6% ~r •~· ·

'9 •· .To a~thorize t~. aa:Je ~t t~e market· of -~894 ~4.: -o~ h·aailS and· 7 sac~s o.t !~eat at De+b$J'· ·ca~9r¢.a1. repres~~~· th• State's. share <?f ·crt>pa ~rom l••s~s as: D!9lhi ·Sta~ lan(f ~ttl~~~t.. ·

. icr. · To._ ir-~~e ·a. lea'.~e 'lf~"!ih ~~i'.l. Cp:~9~l :Q9~ ~#', °'lif~ia t,ar e~e• .cution ·oy .,~~'<GOVe:rnor·.under C~pter":99.t·,~~~~tes:·.of.-·19.~9-, .,~ -~e!}, £.~ t~~~J;imd.S· ,and ~µ'bmar~Ci: ~nds· o~ :\;tie ~~te"iJi QQlitra. 'Qo~ta- c~ty~

" . ' - ' --- - ...,,_ .... ·-~-· - -.-.~·'~ , . .,. . ·~-· '

:Ca1:1£ornia,,. Q.es~ribed: ·a~ :·:f<?11~(1: .. · . _ · . . .

Begirining· ~~· a ·w~t. on· the- .~d.~1 ·btgb ,.ater ·•r~· -~r .$ii;[~~ :I)ay 1'hi~l:r point .~rs· ·it; b~.):o·•· E~ 3.i to·~4i t~et ·8.114, )h o·". 28':•· :E. :51e2.a t~et fy,~ -too· ~01).it~~s·t -cQrner:·of :section ii,· T. ? ·N., '.R. i :w.1 ~~D~J;:; ~hence aiong, s.ai-d ord~· h,~li wa~r· ~k N. 53_ 07'' E~ 249.42 i'e~t, M •. ·~9·· ~oo• ·!; •. 330·.0Q. ;t:'ee~

, ~-~ ?1~-. 90' ~ :E• 462°.96 fe~tt, :~~. 78:•" OOJ :~. :~9.7;~?0 f?~~i· s. ,,. :~l' E .• ll2.o2P ;reet, .s·. ·62 ~ OQl ~,•· ·198eOO ;feet,. s. 46'· ·OOi '~. 330.90 f~~t~<S .• ·75~· ~0 1· E .• 1~8&.oo ·feet~. and s. 201!' 28' _ ~' 217'ol4. feet; i'h~nee . .Qn.t ·int? S~s.~. Bay 1{. ;o~· 0511 Et- ·3tii~59 ;t'eet,. ·'t,}\e1i.c~ N~ ·~ 0 l~:a. '!•

-·oo~.)9 ta.et;:·~ .• ,~-0. ·44 1· w •. -9&~.•7> ~e~~.t· ·N •. &}.~ J~aa. _w: ·8·62,.76 ~ea:t,.,'N~ ·yy~· jQ.~ ,w,. .6Jl~29 fe~t~ t~nee s. ·o~ '28't w • .. 692eq2 feet .to the· pain·t of beginning, con-·tainit1g 20.:..:\0 acres. · ·

'for ~e period· .or :five ·)'ear~ ·coJml\encing .. Jf4n\ta~.r 1, 193.~, ~a.t an- arinual ·r~ntal .of ·$120. · .

11.. T~:t.advise Subm?r:tne Oil O_o.,, ·a ,corpt1rat.tQni ot:_ the de~J4na~i9n: of the ·coimnission to .give· i1;8 con~nt to "fj-he extensiqn f,9r period or· ten year~ ·on and-. attar Febrw¢y 20·~ 1942, of term of S~te O~l and ca~ ~tea~e lfo., 17. '

- , . --~ ... ~---~ ... ,,_,._ .,_ ...... ,.,,..

•• •• 12.. To consent to assigmrent of Lease No. 618, Fish Canyon.

13. To e~~cute agreement upon behalf o:f the Commission with National Recording Co. of Sacra~nto for the purpose of photographing appro~tely 251000· la~ pa.tents filed ~ the Di~sion of Lan~ in Sacramento .at a total cost of awoxima.·te:l}r $240 aid, ·to pli.rc:Qase tor the .purp9se of reading the photogr~pbs a reading unit a:t· $12g •

14. To execv.te State ·Jdneral ~ospecting PerDµ:t No. 395 tQ John 'Philip Zarmaras covering th~·~. of ·NWt of S~q:h:l:on Jq, T._ 7' N·•,.. R •. 2g E!,. S..B.M., :roi: .tna :perio~ Qf tlf<> ·ye~s fr0JJ1, ,~he date: -Gii~r~or and containing~. r<>Ya:Ity, upon :is~anc~ bf a· iease, t.o thE! Sta'ta 9f te~. p:lr ce~t ·Qf .tpe valile UP9JJ· ali inin~~ls· pn<Xlucecil saved a.nd .. soid.

. 15 ~ To 'v~ ·prQspect~~~L~e~~reJ?.~mi!~- cQ~~in~:. ~ ... stat~ Fr.t;>~­J)eCting.· P~~t. Ne;;~ ~91 ·is~~a ·t~: 'K6.$e:th· .J:.·Hi:ne~· tQ. ·St~t>~1it.v:lie· cpr$ .i;:lr.o~peetf~tor.~~~f,t, and tll)ne~ Proa~ct~ng.

~ ' ' .~ ,,,,

16. ~9· ·fix ll.:7 1cents. iler acre as the rental. ·rate 'tor Seo,tion 36, ~ .. ]p~ N.,. &·. J w~·, ·x.p~il .• ,. ·.0,qnta;J.nin,g 61-~0· i¢t0s· iii: .. ·:5~~t1a :c0µnty, :arid t9 ceJCe~ute lease ·llpQrJ.· bebaf:t ·Of ~}le :.C.o~ssiojl. ~o:,,tp~. ·~·~if~: ;app!i~ cant., alld1 ·e hOQ.:J.d h~ ·~oµn~, t"rMS~· .1t~. the·· .~~con~ ~llpl:te;:ant. :

. · :~1 .... ·~o .~~~s~· a The0'4oli~ .. ~C¢ ·~~e ~pit".o;i;~~e: s,,..· Qf .$800· ·~d one ~~t!~\Jla~in.g m.!f~hine. ·i:n,,i·he. ap¢oXiJai"t?e· ·8Um.- .(?£ .$47~ ,~~4.·qne. · ~icm.]flt~.g;?Ua.clllne) .1;~ ,t!~ ~ppr·oX;J.imrt~~: :~.·;,~£ ·$6$Q. for ·"Q.S~, ·ill:.'~~e ·:pi:J;. Iianci Controi"1rl0rk ·or··tlie J)ivis±on- of'"State:.:,LandS.. . . " · . · .......

* * - " * '~ T ~ ,,, * • ' ... ~ ~ '> ~ < T • • • ~ C _'

. is·. .T.o ttalli9ter $~$~j oqo·, frqJll't h.e State '~Pd.s A~·t ~ :~¢· :the fUJ1ds .~cf m·tn.e p~rceni;.a~~$· '.~~·.:tci~.+glfsf

·, ~ 1Q'· ,~~e,~nt~. ihti~'<>t ·p'o: :t11~~ -~~neraJ.; · ·~~ , · . ·: : " · ·JO" · tt: :n· n tt· 'State· Park ~i:\intetianee· . · a.tit Acquis~ t~~~. »truid:

·tt,10, ,roll was ¢a.11ed· a~ the. r~:Jp:J.utj.on adopted. bf t:@': f o9:1~~~

.Ayes· . .;. :.~4 E,. .{U:;~l<:'Qur.ge.:r · P~rl"T :a·.· ·Ri1:ey

Noes - ?fone

·There being. no rm~ther l;>'l!siness t9 ·~ ome ·before ·t.he ·Oomptl.s~ion,. the meet:µig was ad'jotirned. · ·

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