HomeMy WebLinkAboutResolution 1963 - 0016RESOLUTION NO.63-lS.-7
APPROVING AGREEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF AGREEMENT WITH THE SOUTHERN PACIFIC COMPANY
FOR EASEMENT (Contract 7-3B)
The Board of Directors of County Sanitation District No.7 of
Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the certain Agreement dated February 13,1963,
by and between County Sanitation District No.7 of Orange County,
California and the Southern Pacific Company,providing for an
easement in connection with the construction of Contract No.7-3B
Sub-Trunks beneath Southern Pacific Company’s trackage and property
at various locations between El Modena and Tustin,is hereby
approved and accepted;and
Section 2.That payment for said easement is hereby autho
rized to be made from the Construction Fund of the District;and
Section 3.That the Chairman and the Secretary of the District
are hereby authorized and directed to execute said Agreement on
behalf of the District.
__•
STATE OF CALIFORNIA
SS~
COUNTY OF ORANGE
I,FRED A0 HARPER,Secretary of the Board of Directors
of County Sanitation District No0 7 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.63~4~7_
was regularly passed and adopted at a regular meeting of said Board
on the ~3tI~day of 1963,by the following
vote,to wit:
AYES:Directors ~~I*fl~e~~14
NOES:Directors
ABSENT:Directors
IN WITNESS ~IF~EREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No0 7 of
Orange Coun~ty,California,this day of ~1963.
Secretary,Board of 1~±recto s of
County Sar~itation Di~,trict No.I
of Orange County,California