HomeMy WebLinkAboutResolution 1972 - 0090RESOLUTION NO.72-90
AUTHORIZING EXECUTION OF LICENSE AGREEMENT
RE COAST HIGHWAY FORCE MAIN,CONTRACT NO.5—19
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.5 AND 6,
OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
EXECUTION OF AN AGREEMENT WITH BEECO,LTD.,
AND GENERAL CRUDE OIL COMPAI~rY AND ARMSTRONG
PETROLEUM FOR RIGHT OF WAY RE COAST HIGHWAY
FORCE MAIN,CONTRACT NO.5-19
*********
The Boards of Directors of County Sanitation Districts Nos.
5 and 6,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain License Agreement dated
________
between County Sanitation District No.5,Beeco Ltd.,and General
Crude Oil Company and Armstrong Petroleum for right of way in
connection with SEWER TRUNK “B’~,UNIT 8,(COAST HIGHWAY FORCE MAIN,
CONTRACT NO.5-19,is hereby approved and accepted;and,
Section 2 That the Chairman and Secretary of District No.5,
acting for itself and as agent for District No.6,are hereby
authorized and directed to execute said agreement.
PASSED AND P~DOPTED at an adjourned regular meeting held
June 21,1972.
STATE OF CALIFORNIA
COUNTY OF ORAJIGE
ss.
I,J.N:~IE SYLV1~$TER,Secretary of the Boards of
Directors of Cou:’vby Sanitation Districts Nos.5 and 6,
of Orange Count~i,California,do h~.reby certify that the
abov€.and foregoing Resolution No,72-90.was regularly
passed and adopted at an adjourned regular meeting of
said Boards on the 21st day of June
197 2
,by the following vote,to wit:
AYES:DIS~RICT NO 5 Directors Donald
Mclnnis (Chairman),David Baker,and
Carl Kymla
DISTRICT NO 6 Directors Ellis Porter
•
.
(Chairman)and John Store
NOES:None
ABSENT:DISTRICT NO 6 Director Ronald Caspers
IN WITNESS WHEREOF,I have hereunto set my hand
this 21st day of June ,19 72
Sanitation Districts Nos.
5 and 6
,
of Orange County,
California
S-102