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HomeMy WebLinkAboutResolution 1973 - 0075RESOLUTION NO.73—75 AUThORIZING EXECUTION OF RIGHT OF ENTRY AGREEMENT WITH ORANGE COUNTY FLOOD CONTROL DISTRICT A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,5,7,AND 11, OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING EXECUTION OF RIGHT OF ENTRY AGREEMENT WITH ORANGE COUNTY FLOOD CONTROL DISTRICT RE TRAIL CROSSING OUTFALL LINE 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 ..Right of Entry Agreement dated June 13,1973 ,with Orange County Flood Control District relative to right of entry required for Flood Control District to construct,operate,and maintain a recreational trail crossing Districts’78—inch outfall line and right of way crossing the. 1~1ood Control District’s Talbert Channel,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 Districts Nos.1, 2,3,5,6,7,and 11,in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held June 13,1973. STATE OF CALIFORNIA Sso COUNTY OF ORP~NGE 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.73—75 was regularly passed and adopted at a regular meeting of said Boards on the 13th day of June ,1973 ,by the following vote,to wit: AYES:Directors Robert Finnell (Chairman),David Baker, Robert Battin,Dale Chaput,Ralph Clark,Norman Culver,Jesse Davis,Henry Duke,Donald Fox, John Garthe,Norma Gibbs;Jack Green,Joseph Hyde, Edward Just,Carl Kymla,Thomas Kowalski,Frank Marshott,Don Mclnnis,Clifton Miller,Robert Nevil, Jerry Patterson,Ellis Porter,Henry Roberts,Louis Reinhardt,Frank Sales,Donald Saltarelli,George •Scott,Don Smith,Mark Stephenson,Charles Stevens,Jr., •John Store,Cor Vander~aal,and Donald Winn NOES:None • ABSENT:Directors Derek Mcwhinney and E.Ray Quigley IN WITNESS WIrEREOF,I have hereunto set my hand this 19th day of June ,19 73 . • ~ Sanitation Districts Nos.1,2, 3,5,6,7,and 11,of Orange County,Ca1iforni~ • S-iO1