HomeMy WebLinkAboutResolution 1972 - 0122RESOLUTION NO.72—122
AUTHORIZING EXECUTION OF LICENSE AGREEMENT
WITH ORANGE COUNTY WATER DISTRICT FOR RIGHT
OF WAY AND iNJECTION WELL SITE
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 AGREE~NT
WITH ORANGE COUNTY WATER DISTRICT FOR RIGHT
OF WAY AND INJECTION WELL SITE
******~
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain License Agreement for Right
71 3 ~°72
of Way and injection well site,dated -
,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 pipeline and
injection well site right of way at Treatment Plant No.1 to
Orange County Water District,in connection with previously executed
agreement dated August 9,1972 for supplying secondary treated
effluent to the Water District and the return of an approximate
equivalent amount of concentrated brines from Water Factory 21;and,
Section 3 That the Chairman and Secretary of District No.1
are hereby authorized and directed to execute said License Agreement
for Right of Way and injection well site,in form acceptable to the
District’s General Counsel.
PASSED AND ADOPTED at a regular meeting held September 13,
1972.
STATE OF CALIFORNIA
)ss0
COUNTY OF ORANGE )
I,J0 WAYNE SYLVESTER,Secretary of the Boards of Directors
ofCounty 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.72-122 was regularly passed and
adopted at a regular meeting of said Boards on the 13th day of
September ,19 72 ,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,Edward Just,Carl Kymla,Otto Lacayo,
Alicita Lewis,Charles Long,Derek McWhinney,
Clifton Miller,Robert Nevil,William Phillips,
Ellis Porter,Henry Quigley,Howard Rogers,
Robert Root,Frank Sales,George Scott,Don
Smith,Mark Stephenson,Charles Stevens,Jr.,
Cor Vanderwaal,Henry Wedda,Donald Winn,and
Richard Croul
NOES:None
ABSENT:Directors Ronald Caspers and John Store
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of September
,19 72
y;~~!I4~n~ry,
anitation D~stricts No’~1,2,
3,5,6,7,and Ii.,of Orange
County,California
3-101