HomeMy WebLinkAboutResolution 1970 - 0013RESOLUTION NO.70-13-1
AUTHORIZING EXECUTION OF LICENSE AGREEMENT
W1TI-f EOUTHERN PACIFIC COMPANY
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1,OF ORANGE
COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING
EXECUTION OF A LICENSE AGREEMENT WITH SOUTHERN
PACIFIQ COMPANY
The Board of Directors of County Sanitation District
No.1,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the Chairman and the Secretary of
County Sanitation District No.1 be authorized and directed to
accept and sign that certain License Agreement from the Southern
Pacific Company,dated February 11,1970;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.
PASSED AND ADOPTED at a regular meeting held February 11,
1970.
STATE OF CALIFORNIA
SS
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.1
,
of Orange County,California,
do hereby certify that the above arid foregoing Resolution No.70—13—1
was regularly passed and adopted at a regular meeting of said
Board on the 11th day of February ,1970,by the following
vote,to wit:
AYES:Directors Lorin Griset,Clifton C,Miller,
Ellis N.Porter and Alton Allen
NOES:None
ABSENT:
None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.~
01’Orange County,California,this 11th day of February,1970.
Board of Directors of County
Sanitation District No.1 ,
of Orange County,California