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HomeMy WebLinkAboutResolution 1972 - 0023RESOLUTION NO,72—23—7 AUTHORIZING EXECUTION OF LI CENSE AGREEMENT WITH THE ATCHISON,TOPEKA AND~ANTA FE RAILWAY COMPANY A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO,7,OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING EXECUTION OF LICENSE AGREEMENT WITH ATCHISON,TOPEKA AND SANTA FE RAILWAY COMPANY ********* The Board of Directors of County Sanitation District No.7, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the Chairman and the Secretary of County Sanitation District No.7,be authorized and directed to accept and sign that certain Pipe Line License from the Atchison,Topeka and Santa Fe Railway Company dated January 17,1972,identified by Engineer’s Drawing No.L-5-317O3;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 therof in 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 February 9, 1972. C. STATE OF CALIFORNIA Sso COUNTY OF ORANGE 1,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.7 ,of Orange County,California,do hereby certify that the above and foregoing Resolution No.72-23-7 ,was regularly passed and adopted at a regular meeting of said Board on the 9th day of February ,1972 ,by the following vote to wit: AYES:Directors Clifton Miller (Chairman), Ralph Clark,Lorin Griset,Ellis N.Porter, E~1gar Hirth and Don E.Smith NOES: . None ABSENT: Director Henry Quigley IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 -of Orange County,California,this 9th day of February 1972.:.. S j Ia e S~71ve/ter,Secretary Bo of Dir~tors of County S i tion D~strict No.7, of ange County,California S -10 L~.