HomeMy WebLinkAboutResolution 1965 - 0140RESOLUTION NO.65_llw_5
APPROVING AGREEMENT FOR USE OF RIGHT OF WAY
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5,OF ORANGE
COUNTY,CALIFORNIA,APPROVING AND AUTHORIZ—
ING EXECUTION OF AGREEMENT FOR TEMPORARY
USE OF RIGHT OF WAY FOR CONTRACT NO.5-12
The Board of Directors of County Sanitation District No.5,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement between the District;
BACK BAY PARK,INC.,a corporation;and SMALL CRAFT,INC.,a cor
poration,relative to temporary rights of way needed by the District
during the construction of Contract No.5-12 (Coast Highway Trunk
Sewer and Bay Bridge Pumping Station),is hereby approved;and,
Section 2 That payment for said temporary right of way
is hereby authorized to be made to Small Craft,Inc.,(Sub-Tenant)
in care of Back Bay Park,Inc.,(Tenant)in the amounts set forth
in the agreement for parcels of property actually used in the con
struction of said Contract No.5-12;and,
Section 3 That the Chairman and Secretary of the District
be authorized and directed to execute said agreement on behalf of
the District,as submitted by 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.5 ,of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.65~~iL~O~5 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 9th day of August
196 5,by the following vote,to wit:
AYES:Directors Stoddard and Grber
NOES:None
ABSENT:DirectoX~Hirstein
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 ,of Orange
County,California,this 9th day of August ,1965
Q~.
________
red A.arper,ecretary,t~
Board of Directors of County Sanitation
District No.5 ,of Orange County,
California