HomeMy WebLinkAboutResolution 1973 - 0158RESOLUTION NO.73—158—3
AUTHORIZING EXECUTION OF TEMPORARY RENTAL
AGREEMENT WITH S &S CONSTRUCTION COMPANY
RE CONTRACT 3-17
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING EXECUTION OF
RENTAL AGREEMENT (TEMPORARY)WITH S &S
CONSTRUCTION COMPANY RE CONTRACT NO.3—17
The Board of Directors of County Sanitation District No.3
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certainRental Agreement (Temporary),
dated October 10.l97~,is hereby approved;and,
Section 2 That County Sanitation District No.3 of Orange
County,California,is hereby authorized and directed to enter into
said agreement with S &S Construction Company relative to right
of way in connection with construction of Knott Intercepto~,a
Portion of Reach 1,and Reaches 2 and 3,Contract No.3—17,for
temporary rental of real property as described in said agreement;
arid,
Section 3 That payment f or said right of way In the,amount
of $2,000.00 per month,commencing with the month of January,l97~4
in the event use of said right of way is necessary beyond
December 31,1973,is hereby authorized;and,
Section LI That the Chairman and Secretary be authorized and
directed to execute said Temporary Rental Agreement,in form
approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 10,1973.
STATE OF CALIFORNIA
sSo
COUNTY OF ORANGE
I,J.WAYNE 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.73-158-3 ,was regularly passed
and adopted at a regular meeting of said Board on the 10th
day of October ,1973 ,by the followiiig vote to wit:
AYES:Directors Donald Fox (Chairman),Robert
Battin,Thomas Blackman;Norman Culver,
Jesse Davis,Roland Edwards,John Garthe,
Jack Green,Joseph Hyde,Frank Marshott,
Henry Roberts,Jr.,Louis Reinhardt,
George Scott,MarkStephenson,Charles
Stevens,Jr.,and Cor Vanderwaal
NOES:None
•ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
•affixed the official seal of County SanitatiQn District No.3
of Orange County,California,thislith day of October,
1973.
Sani •t~on IistrictNo.3
of Orange County California
S-bk