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~.