HomeMy WebLinkAboutResolution 1964 - 0107RESOLUTION NO.64-107-2
APPROVING AGREEMENT WITH DIVISION OF HIGHWAYS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2,OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF AN AGREEMENT WITH THE STATE OF CALIFORNIA,
DIVISION OF HIGHWAYS (2-10-1)
The Board of Directors of County Sanitation District
No.2,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the certain Utilities Agreement No.
7Ut-3076 by and between County Sanitation District No.2 and the
State of California,Department of Public Works,DIVISION OF
HIGHWAYS,providing for reimbursement to the District in the total
amount of $4,796.00 for installation of concrete encasement of
pipe within right of way of the proposed San Diego Freeway at the
request of said Division of Highways (Contract 2-10-1),is hereby
approved arid accepted;and,
Section 2.That the Chairman and the Secretary of the
District are hereby authorized and directed to execute said
Agreement on behalf of the District in form acceptable to the
General Counsel.
STATE OF CALIFORNIA)
)sS.
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.2
,
of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.6~-1O7-2 was regularly passed arid adopted at
a regular meeting of said Board on the 12th day of August
19614 ,by the fdllbwing vote,to wit:
AYES:DireetorE Parks,Callens.,Cornwe11,‘Crapo,
Culver,Hall,Hock,Schutte,Speer,Workman,
and Phi.llips.
NOES:None.
ABSENT:None.
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.2
of Orange County,California,this 13th day of August
19614..
Fred A.Harper,Secretary,Boa of
Directors of County Sanitation District
No.2 ,
of Orange County,California
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