HomeMy WebLinkAboutResolution 1967 - 0043RESOLUTION NO.67-43-2
APPROVING EASEMENT AGREEMENT WITH SOUTHERN
PACIFIC COMPANY
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2,OF ORANGE
COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING
EXECUTION CF EASEMENT AGREEMENT WITH SOUTHERN
PACIFIC COMPANY
The Board of Directors of County Sanitation District
No.2,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the easement agreement with Southern
Pacific Company,a corporation of the State of’Delaware,granting
the District permission to enter upon that Company’s property and
trackage to construct,reconstruct,maintain and operate the
Euclid Trunk Sewer between Ball and La Palma Avenues (Contract No.
2-10-6),is hereby approved and accepted at no cost to~the
District;and,
SectIon 2 That the Chairman and the Secretary be
authorized to execute said agreement on behalf of the District,in
form acceptable to the General Counsel.
STATE OF CALIFORNIA
COUNTY OF ORANGE
I,FRED A.HP.RPER,Secretary of the Board of Directors
of County Sanitation District No.2 ,
of’Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.67-43-2 was regularly passed arid adopted at a regular
meeting of’said Board on the 12th day of April ,1967,by
the following vote,to wit:
AYES:Directors Rex A.Parks (Chairman),Leonard Crapo,
Norman Culver,Thomas McMichael,James Hock,A.J.Schutte,Robert
Schwerdtfeger,Thomas 0.Speer,Glenn G.Walters,James Wor1c~an,
David L.Baker.
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,thisl2thday of April ,1967.
~rper,~ecreta,~,
Board of’Directors of County Sanitation
District No.2 ,
of Orange County,
California