HomeMy WebLinkAboutResolution 1973 - 0080RESOLUTION NO.73—80—3
AUTHORIZING EXECUTION OF AN AGREEMENT.
WITH SOUTHERN PACIFIC TRANSPORTATION
COMPANY RE CONTRACT 3—1~
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3,OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING EXECUTION
OP AN AGREEMENT WITH SOUTHERN PACIFIC TRANS
PORTATION COMPANY,IN CONNECTION WITH
CONSTRUCTION OF KNOTT INTERCEPTOR,REACH ~,
CONTRACT 3—18
*****.******
The Board of Directors of County Sanitation District No.3,
or Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated June 13.1973
wherein Southern Pacific Transportation Company grants.to County
Sanitation District No.3 the riglit to construct the Knott Interceptor,
Reach 11,Contract No.3—18,through Southern Pacific Transportation
Company right of way in the vicinity of Main Street and Hoover,
Is hereby approved and accepted;and,
Section 2 Thatuse of said right of way is at no cost to
the District;and,.
Section 3 That the Chairman.and Secretary of the District
are hereby authorized and directed to execute said agreement.
PASSED AND ADOPTED at a regular meeting held June 13,1973.
STATE OF CALIFORNIA
SSo
COUNTY OF ORANGE
I,J.V~AYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.3 ,
of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.73—80—3 ,was regularly passed
and adopted at a regular meeting of said Board on the 13th
day of June
,1973 ,by the following vote to wit:
AYES:Directors Donald Fox (Chairman),Robert
Battin,Norman Culver,Jesse Davis,John
Garthe,Jack Green,Joseph Hyde,Frank
Marshott.,Henry Roberts,Jr.,Louis
fleinhardt,Frank Sales,George Scott,
Mark Stephenson,Charles Stevens,Jr.,
and Cor Vanderwaal
NOES:None
ABSENT:Director Derek McWhinney
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the officia,l seal of County Sanitation District No.3
of Orange County,California,this 19th day of June
1973 .
•Sa.nitcttion District No.3 ,
of Orange County,California
S_lOLl.