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HomeMy WebLinkAboutResolution 1969 - 0052-7RESOLUTION NO.69-.~2-7 AUTHORIZATION TO EXECUTE LICENSE AGREEMENT WITH THE ATCHISON,TOPEKA AND SANTA FE RAILWAY COMPANY A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7,OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF A LICENSE AGREEMENT WITH THE ATCHISON,TOPEKA AND SANTA FE RAILWAY COMPANY The Board of Directors of County Sanitation District No.7, of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ~RDER: Section 1 That the Chairman and the’Secretary of County Sanitation District No.7 be authorized and directed to accept and sign that certain Pipe Line License from the Atchison,Topeka and Santa Fe Railway Company dated June 3,1969,identified by Engineer’s Drawing No.L-3-30078 and L-2-30079;and Section 2 That the Secretary be authorized to forward said licensein duplicate to the Atchison,Topeka and Santa Fe Railway Company for execution and return;and, Section 3 That said license be accepted and approved by the District upon the filing of a duly executed copy thereof in the office of the Secretary;and, Section )4•Payment in the amount of $150.00 to cover the license fee is hereby authorized to be made to the Atchison,Topeka and Santa Fe Railway Company. PASSED AND ADOPTED at a regular meeting held June 11,1969. 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.69.52.7 was regularly passed and adopted at a regular meeting of said Board on the i1~-day of Jine ,1969,by the following vote,to wit: AYES:Dire~o~s C1i~on Miller (Chai~man),Lorin Grises~,Ellis N.Porter,Howard Rogers,Don E.Smi;,~nd Wn~.Hirs~oin NOES:Nose ABSENT:1\lone IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this liti day of June 196 9 ~eci /4.1-larper,~5ecreyary, Board of Directors of County Sanitation District No.7 ,of Orange.County,California