HomeMy WebLinkAboutResolution 1974 - 0160RESOLUTION NO.714.-l6O~3
AUTHORIZING EXECUTION OF PIPE LINE LICENSE
AGREEMENT WITH LOS ANGELES &SALT LAKE RAILROAD
COMPANY AND UNION PACIFIC RAILROAD 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 PIPE LINE
LICENSE AGREEMENT WITH LOS ANGELES &SALT LAKE
RAILROAD AND UNION PACIFIC RAILROAD COMPANY FOR
RIGHT OF WAY IN CONNECTION WITH CONSTRUCTION OF
IMPERIAL RELIEF INTERCEPTOR,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 Pipe Line License Agreement dated
July 1,19714,wherein the Los Angeles &Salt Lake Raifl~oad Company
and its lessee,Union Pacific Railroad Company,grants to County
Sanitation District No.3 the right to construct the Imperial Relief
Interceptor,Reaches 22 &23,Contract No.3—19,through the Union
Pacific Railroad Company right of way in the vicinity of Imperial
Highway east of Harbor Boulevard,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 December 11,19714.
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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.VI-160-3 ,was regularly passed
and adopted at a regular meeting of said Board on the 11th
•day of December~
,l97L~,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,Phillip Cox,
Robert Nevil,Robert Root,Otto Lacayo,
Bernie Svalstad,and Harriett Wieder
NOES:None
ABSENT:Director Miriam Kaywood
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 llthday of December,
197~1 .
J.~~
t ary
,~o rd/a Dir,J~ors of County
~Sanit~tion I~istrict No.3
of Orange County,California
s-1o4