HomeMy WebLinkAboutResolution 1972 - 0103RESOLUTION NO.72-103
AUTHORIZING EXECUTION OF LICENSE TO OCCUPY
RIGHT OF WAY AGREEMENT WITH TED NAKASE AND
GARY NAKASE,A PARTNERSHIP,DBA NAKASE BROTHERS
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING EXECUTION OF LICENSE TO OCCUPY
RIGHT OF WAY AGREEMENT WITH TED NAKASE AND GARY
NAKASE,A PARTNERSHIP,DBA NAKASE BROTHERS
The Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,and II,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain License to Occupy Right of
Way Agreement,dated August 1,1972,is hereby approved;and,
Section 2 That County Sanitation District No.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 Nakase Brothers the right
to occupy and grow nursery stock on the District’s right of way
along the Santa Ana River Channel in the vicinity of Adams Avenue;
and,
Section 3 That said agreement shall provide for a~$300
per annum fee,payable yearly to District No.1,in advance;
and,
Section ~That the General Manager be authorized and directed
to execute said License to Occupy Right of Way Agreement,in form
acceptable to the District’s General Counsel.
PASSED AND ADOPTED at a regular meeting held August 9,1972.
PROJECT
46 MGD Improved
Treatment at
Plant No..1
75 MGD Improved
Treatment at
Plant No.2
75 MGD Improved
Treatment at
Plant No.2
~ch1bit “A”
to
RESOLUTION NO.72-102
COMPLETE ARRANGE
DESIGN FINANCING
START COMPLETE
CONSTRUCTION CONSTRUCT ION
5/1/73 5/1/73 7/1/73 7/1/75
5/1/74 5/1/74 •7/1/74 7/1/76
5/1/75 5/1/75 7/1/75 7/1/77
STATE OF CALIFORNIA
Ss.
•COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,.6,7,and 11,of
Orange County,California,do hereby certify that the above
-and foregoing Resolution No.72-103 was regularly passed and
adopted at a regular meeting of said Boards on the 9th day of
August ~1972 ,by the following vote,to wit:
AYES:Directors Robert Finnell (Chairman),David
Baker,Robert Battin,Ralph Clark,Norman Culver,
Jesse Davis,Henry Duke,Donald Fox,Norma Gibbs,
.Jack Green,Lorin Griset-,Wade Herrin,Al
Hollinden,Carl Kymla,Alicita Lewis,Kenneth
Miller,Donald I~IcInnis,Clifton Miller,Robert
Nevil,William Phillips,Ellis Porter,Henry
Quigley,~Howard Rogers,Robert Root,Frank
Sales,George Scott,Donald Smith,Mark Stephenson,
Charles Stevens,Jr.,John S-tore,Cor Vanderwaal,
Henry Wedaa and Donald Winn
NOES:
-
None
ABSENT:Directors Ronald Caspers,Otto Laöayo and
-
Derek McWhinney
IN WITNESS WHEREOF,I have hereunto set my hand this 9th
day of~August ,19 72
-
J’~‘aty~Syiv,~ter,Secretary,
~_Bo~ârd~/of D~á’ectors,County
Sanitation Districts Nos.l,’2,
3,5,6,7,and 11,of Orange
County,California
S-1Ol