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HomeMy WebLinkAboutResolution 1974 - 0132RESOLUTION NO.7~4—132—2 AUTHORIZING EXECUTION OF PIPE LINE LICENSE AGREEMENT WITH THE ATCHISON,TOPEKA AND SANTA FE RAILWAY COMPANY FOR RIGHT OF WAY RE CONTRACT 2—17 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING EXECUTION OF A PIPE LINE LICENSE AGREEMENT WITH THE ATCHISON,TOPEKA AND SANTA FE RAILWAY COMPANY FOR RIGHT OF WAY IN CONNECTION WITH CONSTRUCTION OF THE PALM DRIVE INTERCEPTOR SEWER,CONTRACT NO.2—17 ***.****** 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 Pipe Line License Agreement,dated August 28,197~~,wherein The Atchison,Topeka and Santa Fe Railway company grants to County Sanitation District No.2 the right to construct the Palm Drive Interceptor Sewer,Conl~ract No.2—17,through the Atchison,Topeka and Santa Fe Railway Company right of way in the vicinity of Crowther Avenue and Carbon Canyon Channel,is hereby approved and accepted;and, Section 2 That payment in the amount of $150.00 for use of said right of way is hereby authorized;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,in form approved by the General Counsel. PASSED AND ADOPTED at an adjourned.regular meeting held October 16,l97~4. S. 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 hereb:J certify that the above and foregoing Resolution No.74-132-2 was regularly ~assed and adopted at an adjourned regular meeting of said Board on the 16th day of October .,19714 ,by the following vote,to wit: AYES:Directors Dale Chaput (Chairman), Michael Callahan,John Garthe,Beth Graham,Miriam Kaywood,Leonard MacKain,Bob Perry,George Scott, Joe Temple,Donald Winri,and Frances Wood NOES:None ABSENT:Director Ralph Clark IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 , of Orange County,Ca1ifo~’nia,this 16th day of October ,1974 ster,Secretary, Di~’ctors of County t~ion District No.2 of Orange County,California S—103