HomeMy WebLinkAboutResolution 1971 - 0142-11RESOLUTION NO.71-142--li
APPROVING AGRE~1ENT WITH SOUTRERN CALIFORNIA
EDISO1~UO1.iPAf’~iu~:RFLOGA~LU1J OF NEWLA!JD
AVENUE PUiAPING STATION FORCE;MAIN
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11,OF OR’~.NGE
COUNTY,CALIFORNIA,APPROVING AGREEMENT WITH
SOUTRERN CALIFORNIA EDISON COMPANY RE:
RELOCATION OF NEWLAND AVENUE PUMPING STATION
FORCE MAIN
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The Boards of Directors of County Sanitation District
No.11,of Orange County,California,
DOES RET~EBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the letter dated November 18,1971,from
Southern California Edison Company requesting relocation of a
portion of the Newland Avenue Pump Station Force Main,be
received and ordered filed;and,
Section 2 That the certain agreement dated December 9,1971
between the District and Southern California Edison Company
providing for relocation of a portion of the Newland Avenue
Pump Station Force Main in a manner satisfactory to the District’s
staff and engineers,an exchange of easements,and pa~,cT~ent by
Southern California Edison Company for all construction,
engineering,and incidental costs in connection with the relocation
be approved;and,
Section 3 That Sbuthem California Edison Company be
required to deposit $10,000 with the District prior to commencement
of said relocation;and,
Section 4 That the Chairman and Secretary of the Board be
authorized and directed to execute said agreement on behalf of
the District,in form acceptable to the General Counsel.
PASSED AND ADOPTED at a regular meeting held December 8,1971.
STATE OF CALIFORNIA
Ss
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.11 ,
of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.71-142-li ,was regularly passed
and adopted at a regular meeting of said Board on the 8th
day of December
,19 71,by the following vote to wit:
AYES:Directors Donald Shipley (Chairthan)and
Robert Battin
NOES:
None
ABSENT:
Director George McCracken
IN WITNESS WNEREOF,I have hereunto set my hand and
affixedthe official seal of County Sanitation District No.ii
of Orange County,California,this 8th day oI December
1971.
re t ary
ar1 ~f Di ctcrs of County
Sanitation istric~No.11
of Orange County,California
C.~
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