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HomeMy WebLinkAboutResolution 1962 - 0067RESOLUTION NO.62-67 APPROVING SUPPLEMENTAL AGREEMENT FOR JOINT USE ROAD A JOINT RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 and 11 of ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING A SUPPLEMENTAL AGREE~’1ENT TO LICENSE AGREEMENT FOR JOINT USE OF ROAD,AND AUTHORIZING PAThENT OF THE DISTRICTS’ PORTION OF MAINTENANCE COSTS FROM TUE JOINT OPERATING FUND The Board of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That that certain supplemental agreement dated April 26,1962 to license agreement for joint use of road,by and between the Southern California Edison Company and County Sanitation District No.1 of Orange County,California,as agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11,is hereby accepted and the Chairman and Secretary of County Sanitation District No.1 are authorized and di-rected to execute said supplemental agreement to license agreement. Section 2.That upon the execution of said supplemental agreement to license agreement,the Districts’portion of the maintenance costs of said road shall be paid from tine to time from the Joint Operating Fund of the Joint Administrative Organization. STATE OF CALIFORNIA 33. COUNTY OF ORANGE I,FI~1)A.HARPER,Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,~,6,7 and 11 of Orange County,California,do hereby certify that the above arid foregoing Resolution No.62’~67 was regularly passed and adopted at a regular meeting of said Boards on the 9t1~day of 1962, by the following vote,to wit: AYES:Directors ~~aoU8lUafl,CoOk.~~oone,~~ouiweU, craft,flot~e~r.,Durn~m,~az~an ~Gtbb~R~U, Hock,~no~Zam1ez~~zenz~ i~e~rez~.,Eark.~R~eco,S~ew~rt~,Stoddard,Wa~ke~ and V~tflipe. NOES:Directors None ABSENT:Directors •~e~.1ez~fl ~itd Van ~yke IN WITNESS WHEREOF,I have hereunto set my hand this 9th day of tIaY,1962. çcx~L~~ Fre .Harper,Secretary the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California -2-