HomeMy WebLinkAboutResolution 1974 - 0105RESOLUTION NO.7L1...1053
AUTHORIZING EXECUTION OF AN AGREEMENT WITH
SOUTHERN PACIFIC TRANSPORTATION COMPANY RE
CONTRACT NO.3—19
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING EXECUTION
OF AN AGREEMENT WITH SOUTHERN PACIFIC
TRANSPORTATION COMPANY IN CONNECTION WITH
CONSTRUCTION OF THE IMPERIAL RELIEF INTER—
CEPTOR,REACHES 22 &23,CONTRACT NO.3-19
The Board of Directors of County Sanitation District No.3 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement,dated August 14,1974,
wherein Southern Pacific Transportation Company grants to County
Sanitation District No.3 the right to construct the Imperial Relief
Interceptor,Reaches 22 and 23,Contract No.3—19,through Southern
Pacific Transportation Company right of way in the vicinity of Imperial
Highway approximately 1000 feet westerly of Harbor Boulevard,~.s
hereby approved and accepted;and,
Section 2 That use of said right of way is at no cost to tbe
District;and,
Section 3 That the Chairman and Secretary of the District are
hereby authorized and directed to execute said agreement on behalf
of the District.
PASSED AND ADOPTED at a regular meeting held August 14,1974.
STATE OF CALIFORNIA
SSo
COISNTY OF ORANGE
I,J.WAYIIE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.3 ,of Orange
County,California,do hereby cert~iy that the above and
foregOing Resolution No.7~-lO5-3
,was regularly passed
arid adopted at a regular meeting of said Board on the l~4th
day of August ,l97~,by the following vote to wit:
AYES:Directors Donald Fox (Chairman),Oilbert
Arbiso,Jr.,RObert Battin,Edward Byrne,
Norman Culver,Jesse Davis,Roland Edwards,
Miriam Kaywood,Charles Long,Thomas Blackman,
Robert Nevil,Robert Root,Sonia Sonju,Bernie
•
Svalstad,and Harriett Wieder
NOES:None
ABSENT:Director John Garthe
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3
of Orange County,California,this 114th day of August,
19714.
ster,~ecretary
ectors of County
tion District No.3
,
of Orange County,California
S_loL~