HomeMy WebLinkAboutResolution 1968 - 0006RESOLUTION NO.68-6-i
APPROVING EASEMENT AGREEMENT WITH SOUTHERN
PACIFIC COMPANY
A RESOLUTION OF U~E BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1,OF ORANGE
COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING
EXECUTION OF EASEMENT AGREEMENT WITH SOUTHERN
PACIFIC COMPANY
The Board of Directors of County Sanitation District
No.1,of Orange County,California,
DOES HEREBY RESOLVE,DETERIVENE 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 Companyts property and
trackage to construct,reconstruct,maintain and operate an 18-inch
V.C.P.sanitary sewer in 88 feet of 38”X 3/8”wall encasement
pipe at M.P.516.7,Fruit Street Crossing in Santa Ana,is
hereby approved and accepted at no cost to the District;and,
Section 2 That the Chairman and Secretary of the
Board of Directors be authorized to execuie 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.~,of Orange County,California,
do hereby certify that the above and foregoing Resolution No.68—6-.i
was regularly passed and adopted at a regular meeting of said
Board on the 14th day of February ,1968,by the following
vote,to wit:
AYES:Directors Thomae NcMichael (C~iairman),Clifton C.
Miller,Ellis N.Porter,and C.M.Feather].y
NOES:NONE
ABSENT:NONE
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.1
of Orange County,California,this ~day of February ,1968.
A.Ha r p~F,Sec r eta y
Board of Directors of County
Sanitation District No.~,of
Orange County,California