HomeMy WebLinkAboutResolution 1973 - 0023RESOLUTION NO.73-23-2
AUTHORIZING EXECUTION OF TEMPORARY WORKING
LIC]~NSE AGREEMENT RE CONTRACT 2-14-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2,OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING EXECUTION OF TEMPORARY WORKING LICENSE
AGREEMENT WITH JAMES F •CULBERTSON AND EVELYN D.
CULBERTSON AND NEILL NEON SIGN COMPANY IN CONNECTION
WITH CONSTRUC~ION OF SANTA ANA RIVER INTERCEPTOR,
CONTRACT NO.2-14—].
*****.****
The Board of Directors of County Sanitation District No.2,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Temporary Working License Agree
ment dated March 12,1973,with James F.Culbertson and Evelyn D.
Culbertson and Neil].Neon Sign Company,relative to right of
way required in connection with construction of Santa Ana River
Interceptor,from Plant No.1 to Katella Avenue,Contract No.2-14—1,
for temporary use of real property as described in said agreement,
is hereby approved;and,
Section 2 That the General Manager is hereby authorized and
directed to execute said agreement on behalf of the District in
form approved by the General Counsel;and,
Section 3 That payment in the amount of $850.00 for said
Temporary Working License Agreement is hereby authorized as
recommended by the General Counsel.
PASSED AND ADOPTED at a regular meeting held March 14,1973.
I —
S STATE OF CALIFORNIA
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.2
,
of Orange
County,California,do 1~ereby certify that the above and
foregoing Resolution No.73-23-2 ,was regularly passed
and adopted at a regular meeting of said Board on the 114th
day of March
.,1973,by the following vote to wit:
AYES:Directors Donald Smith (Chairman),
•Ralph Clark,Norman Culver,Robert
Finnell,Donald Fox,Wade Herrin,
Edward Just,Robert Nevil,Robert
Root,Mark Stephenson and Donald
Winn
NOES:None
ABSENT:Director Rudy Castro
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.2
of Orange County,California,this l1~thday’of March,
1973.
H:..’.
.,
____
•
J,~W’ynéP S 4ester,Secretary
•
•~o~rd 4t’~Di~ctors of County
Sanita’~ion District No.2,
of Orange County,California
S_lOll
•