HomeMy WebLinkAboutResolution 1969 - 0109-3RESOLUTION NO.69-109-3
AUTHORIZING EXECUTION OF LICENSE AGREEMENT
WITH SOUTHERN PACIFIC COMPANY
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3,OF ORANGE
COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING
EXECUTION OF A LICENSE AGREEMENT WITH SOUTHERN
PACIFIC COMPANY
The Board of Directors of County Sanitation District No.3,
of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Chairman and the Secretary of County
Sanitation District No.3,be authorized and directed to accept and
sign that certain License Agreement from the Southern Pacific Company,
dated December 10,1969;and,
Section 2 That the Secretary be authorized to forward
said license in duplicate to the Southern Pacific 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 $1,500.00 to cover the
license fee is hereby authorized to be made to Southern Pacific Company.
PASSED AND ADOPTED at a regular meeting held December 10,1969.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.3 ,of Orange County,California,
do hereby certify that the above and foregoing Resolution No,69o109.3
was regularly passed and adopted at a regular meeting of said
Board on the 10th day of Deesber
,1969,by the following
vote,to wit:
AYES:mrseten Woman E,Culver (Chainnan),
Han34 Scusman,Paul C.~uxwts Jack *nnt,
KM.Nsrrtn,Steatay Mderss,Robert Harvey,
Dale beasts,Prank )iarebott,Robert lenS,
Louts MinhaNt,A.3,Sebutte,Mward Just,
Thcmtsa 0.Span,Wa,Nirstets
NOES:
ABSENT:rnnctor Lewefl Mo
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3
of Orange County,California,this 10th day of DSee*ber ,1969,
~
Fred A.Harper,Secretar
Board of Directors of County
Sanitation District No,3
,of
Orange County,California