HomeMy WebLinkAboutResolution 1968 - 0075RESOLUTION NO.68-75-2
APPROVING AGREEIVIENT WITH SOUTHERN ~ACIFIC COMPANY
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2,OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF AN 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 certain agreement,dated September
11,1968,wherein SOUTHERN PACIFIC COMPANY,a corporation of the
State of Delaware grants to COUNTY SANITATION DISTRICT NO.2
permission to construct and maintain a 33”sewer line beneath
the Company’s tracks and property near West Anaheim -Stanton,
Is hereby approved;and,
Section 2 That the Chairman and Secretary of the
Board of Directors 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.68-75-2
was regularly passed and adopted at a regular meeting of said
Board on the 11th day of September ,1968,by the following
vote,to wit:
AYES:Directors Thomas 0.Speer (Chairman),Roland
Bigonger,Dean Shull,Norman Culver,Jack Gomez,
Thomas McMichael,Louis Reinhardt,A.J.Schutte,
Robert Schwerdtfeger,Don E.Smith,James Wor1c~nan,
and C.N.Featherly
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 12th day of September ,1968.
~
Board of Directors of County
SanitatIon District No.2
,
of
Orange County,California