HomeMy WebLinkAboutResolution 1974 - 0147RESOLUTION NO.7~4—l~7—3
AUTHORIZING EXECUTION OF AN AGREEMENT WITH
SOUTHERN PACIFIC TRANSPORTATION COMPANY RE
CONTRACT NO.3—20—2
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 TRANSPOR
TATION COMPANY IN CONNECTION WITH CONSTRUCTION
OF THE KNOTT INTERCEPTOR,A PORTION OF REACH 7,
CONTRACT NO.3—20—2
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 November 13,197L1,
wherein Southern Pacific Transportation Company grants to County
Sanitation District No.3 the right to construct the Knott Interceptor,
a Portion of Reach 7,Contract No.3—20—2,through Southern Pacific
Transportation Company right of way in the vicinity of Knott Avenue
approximately 200 feet 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,
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 a regular meeting held November 13,197k.
I
STATE OF CALIFORNIA
SS.
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.7~l~47—3 ,was regularly passed
and a.dopted at a regular meeting of said Board on the 13th
day of November
,19 7~,by the following vote to wit:
AYES:Directors Donald Fox (Chairman),Gilbert
Arbiso,Jr.,Robert Battin,Thomas Blackman,
Edward Byrne,Norman Culver,Jesse Davis,
Roland Edwards,John Garthe,Miriam Kaywood,
Phillip Cox,Robert Nevil,Robert Root,Otto
Lacayo,Bernie Svalstad,and Harrlett Wieder
NOES:None
ABSENT:None
S
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 l3thday of November,
197k.
J.~
Boar~’~‘f irec rs of County
San~/t~tion Dis~.,rict No.3
of ~‘ange County,California
s-bk