HomeMy WebLinkAboutResolution 1971 - 0093Nos. l_,
RESOLUTION l'iO. 71-93
AUTHORIZING EXE 1..::UTIO:'T OF LICENSE TO OCCUPY
HIGH? OF HAY f,Q,-:J~E:-'.El'f'l1 WI'i'H ASSOCIAl;_t;~D
SOUTi-illr\ii IiNE~o'.L'i"Ei;T-COl-'.PJ\J;-Y
A <TOINT RESOLUTIOH OF THE BOARDS OF DIREC'l'OHS
OF COUNTY SANITATION DISTHICTS NOS. l, 2, 3, 5,
6, 7, MJD 11, OP OFcANGE COUNTY, CALIFORNIA,
AUTHORIZING EXECUTION OF LICENSE TO OCCUPY
RIGH'r OF WAY AGREEli!ENT WITH ASSOCIATED SOUTIJERN
INVESTI·1ENT COMPANY
* * * * * * * * * The Boards of Directors of County Sanitation Districts
2, 3, 5, 6 -' 7, and 11, of Orange County, California.,
DO IIBREYJ.'. I'I:30L\?J;_, DE'l'E:!'lUim ,\l\'D ORDER:
Section 1. That the certain License to Occupy Right of
Way Agreement, dated July 14, 1971, is hereby approved; and,
Section 2. That County Sanitation District Ifo. 1, as agent
for .itself and County Sanitation Districts Nos. 2, 3, 5, 6, 7, and
11, of Orange County, California, is hereby authorized and directed
to enter into said agreement granting Associated Southern
Investment Company the right to occupy and construct a ten-inch
stonn drain across Districts right-of-way along the Santa Ana
River Channel in the vicinity of Yorktown Avenue extended; and,
Section 3. That said agreement shall provide for an initial
$150.00 fee, plus a $10.00 per annum fee, payable yearly in advance;
and,
Section 4. That the General Manager be authorized and
directed to execute said License to Occupy Right of Way Agreement,
in form acceptable to the Districts• General Counsel.
PASSED Al'lD ADOPTED at a regular meeting held July 14, 1971.
S11ATE DP CALIFORNIA~
COUNTY 01 1' ORAi'TGt:'. J
SS.
I, J. WAYNE SYLVES':LEH_, Elecret.3.ry of the Boards of
Directors of County Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, and 11, of Orange County.? Califcrnia, do hereby
certify that the above and foregoing Resolution No. 71-93
was regularly passed and adopted at & regular meeting
of said Boards on the 14 day of July , 1971 ,
by the following vote, to wit:
AYES: Directors Ed Just (Chairman), Norman Culver,
Dexter Hemeon, H. K. Holden, Jack Berton, Jerry
Christie, Robert Clark, Jesse Davis, Mark
Stephenson, Robert Finnell, Alvin Coen, Jack
Green, Robert Harvey, Wade Herrin, Edgar Hirth,
Joseph Hyde, Don Mcinnis, Derek McWhinney, Clifton
Miller, Lindsley Parsons, Ellis Porter, Howard
Rogers, Donald Shipley, Hal Sims, Don Smith,
Henry Wedaa, Donald Winn, John Harper a.nd Robert Battin
NOES: None
ABSENT: None
IN WITNESS WH:2:REOF, I have hereunto set my hand this
14th day of July , 19 71 .