HomeMy WebLinkAboutResolution 1964 - 0131RESOLUTION NO.64-131-7
APPROVING AGREEMENT WITh SOUTHERN
PACIFIC COMPANY (A,D.#~
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7,OF ORANGE
COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING
EXECUTION OF AGREEMENT WITH SOUTHERN PACIFIC
COMPANY
The Board of Directors of County Sanitation District
No.7,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the letter dated August 20,1964,
from Southern Pacific Company,granting the District permission
to enter upon that Company’s property and trackage at Fourth
Street and Newport Avenue:near the City of Tustin,California,
for the purpose of installing an 8”sewer line beneath Southern
Pacific Company’s property,is hereby received and ordered filed;
and,
Section 2.That the Chairman be authorized to
execute said letter on behalf of the District,agreeing to the
terms and conditions outlined in said letter;and,
Section 3.That upon receipt of a formal agreement
covering said proposed installation (in connection with Assessment
District #2),the Chairman and Secretary are authorized to sign
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.7 ,
of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.6~l31~7 was regularly passed and adopted at
a regular meeting,of,said Board on the 10th day of September,
19614 ,by the follOwing vote,to wit:
AYES:Directors Parks,Cook,Hall;Meyers and
Phillips
NOES:None
ABSENT:Director Klingelhofer.
IN WITNESS WHEREOF,I have Fiereunto set my hand and
affixed the official seal of County Sanitation District No.7
of Orange County,California,this 10th day of September
196 14
F~rper~tary,Bodof
Directors of County Sanitation District
No.7 ,
of Orange County,California