HomeMy WebLinkAboutResolution 1971 - 0061-3RESOLUTION NO. 71-61-3
AUTHORIZATION TO EXECUTE PIPE LINE LICENSE
AGREEMENT WITH THE ATCHISON, 'l'OPEK.A AND SANTA
FE RAILWAY COMPANY
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 3, OF ORANGE
COUNTY, CALIFORNIA, APPROVING AND AUTHORIZING
EXECUTION OF A PIPE LINE LICENSE AGREEMENT
WITH THE ATCHISON, TOPEKA AND SANTA FE RAILWAY
COMPANY
* * * * * * * * *
The Board of Directors of County Sanitation District No. 3,
of Orange County, California,
DOES HEREBY RESOLVE, DETETu~INE 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 Pipe Line License from The Atchj_son, Topeka and
Santa Fe Railway Company dated February 10, 1971, identified by
Engineer's Drawing No. L-3-31208; 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 j_n 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 May 12, 1971.
STATE OF CALIFORNIA)
) ss.
COUNTY OF ORANGE . )
I, J. WAYNE SYLVESTER, Secretary of the Board of
Directors of County Sanitation District No. 3 , of
Orange County, California, do hereby certify that the
above and foregoing Resolut;i.on No. 71-61-3 was regularly
passed apd adopted at an regular meeting of the
Board on the 12th day of May , 19 71 , by the
following vote, to wit:
..
AYES: Directors Norman E. Culver, Dexter Hemeon,
Thomas Hogard, Jack Berton, Jerry Christie,
Robert Clark, Jesse Davis, Mark Stephenson,
Jack Green, Robert Harvey, Wade Herrin,
Joseph Hyde, Derek McWhinney, Hal Sims and
Robert Battin
NOES: None
ABSEI>J'T: None
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 12th day
of May ' 19 71
.Sypvester; Secretary,
oara of Directors of County
Sanitat~on District N0. 3 ' of Orange County~ California