HomeMy WebLinkAboutResolution 1973 - 0138RESOLUTION NO.73—138—2
AUTHORIZING EXECUTION OF AN AGREET€NT WITH
SOUTHERN PACIFIC TRANSPORTATION COMPANY
RE CONTRACT NO.2-1~-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2,OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING EXECUTION
OF AN AGREEMENT WITH SOUTHERN PACIFIC TRANS
PORTATION COMPANY IN CONNECTION WITH
CONSTRUCTION OF THE SANTA ANA RIVER INTER
CEPTOR FROM KATELLA AVENUE TO LA PALMA AVENUE,
CONTRACT NO.2—1~—2
****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 agreement dated September 12,1973,
wherein Southern Pacific Transportation Company grants to County
Sanitation District No.2 the right to construct the Santa Ana River
Interceptor,From Katella Avenue to La Paitna Avenue,Contract
No.2_11I_2,through Southern Pacific Transportation Company right
of way in the vicinity of the Santa Ana River south of Ball Road,is
hereby approved and accepted;and,
Section 2 That use of said right •of way is at no cost to
the District;and,S
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 September 12,1973.
•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.73-138-2 ,was regularly passed
and adopted at a regular meeting of said Board on the 12th
day of September ,1973 ,.by the following vote to wit:
AYES:Directors Robert Nevil (Chairman),.Dalé
Chaput,Ralph Qlark,NOrman Culver,Robert
Finnell,Thomas Kowaiski,John Garthe,
Edward Just,Robert Root,Don Smith,
Mark Stephenson,and Donald Winn
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitatiox~District No.2;
S of Orange County,California,this l1ith day of September,
1973.
~
J Way e Syi~ster,Secretary
•
••oar~of Di~Téctors of County
banitat:Lon District No.2
,
of’Orange ~County,~California
S-1O~4