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HomeMy WebLinkAboutResolution 1973 - 0025RESOLUTION NO.73-25-2 AUTHORIZING EXECUTION OF TEMPORARY WORKING LICENSE AGREEMENT RE CONTRACT 2-14-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2,OF ORANGE COUNTY CP~LIFORNIA AUTHORIZING EXECUTION OF TEMPORARY WORKING f1ICENSE AGREEMENT WITH JAMES F.CULBERTSON AND EVELYN D.CULBERTSON AND MORTARLESS BLOCK COMPANY IN CONNECTION WITH CONSTRUCTION OF SANTA ANt~RIVER INTER CEPTOR,CONTRACT NO.2-1k-i 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 Mortarless Block Company,relative to right of way required in connection with construction ~Santa Ana River dlnterceptor,from Plant No.1 to Katella Avenue,Contract No.2-1k—i, 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 fonn approved by the General Counsel;and, Section 3 That payment in the amount of $5,220.00 for said Temporary Working License Agreement is hereby authorized as recommended by the General Counsel. PASS~flD AND ADOPTED at a regular meeting held March 1k,1973. -- STATE OF CALIFORNIA sS COUNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.2 , of Orange County,California,do hereby certify that the above and foregoing Resolution No.73-25-2 ,was regularly passed and adopted at a regular meeting of said Board on the lath day of March ,19 73,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 WI nfl 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 l1fth day of March, 1973....-.—.~ J’.~Wa~rn~’Syfl~ster,Secretary ~Bo~ard ~Di~ctors of County Sanita1~ion District No.2, of Orange County,California S -lOLl.