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HomeMy WebLinkAboutResolution 1969 - 0067-7RESOLUTION NO0 69-67-7 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 NO0 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, DOES HEREBY RESOLVE,DETERMINE AND ORDER: 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 August 14,1969,identified by Engineer’s Drawing No.L—3-3O163;and, Section 2 That the Secretary be authorized to forward said license in 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 September 10,1969. 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. was regularly passed and adopted at a regular meeting of said Board on the 10th day of September ,1969,by the following vote,to wit: AYES:Directors Clifton C.Miller (Chairman), Lorin Griset,Ellis N.Porter,Howard Rogers,Don E,Smith end Altón Allen NOES: None ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation Di~rict No.7 of Orange County,California,this 10th day of September ‘1969. ~rper,secretary, Board of Directors of County Sanitation District No.~,of Orange County,California