HomeMy WebLinkAboutResolution 1974 - 0161RESOLUTION NO.7~—161—3
AUTHORIZING EXECUTION OF TEMPORARY
LICENSE AGREEMENT WITH DEPARTMENT OF THE
ARMY RE CONTRACT NO.3—20—1
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING EXECUTION
OF TEMPORARY LICENSE AGREEMENT WITH THE
DEPARTMENT OF THE ARMY,CORPS OF ENGINEERS,
IN CONNECTION WITH CONSTRUCTION OF THE
KNOTT INTERCEPTOR,REACHES 5 &6,CONTRACT
NO.3—20—1
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 Temporary License Agreement dated
December 11,l97~with the Department of the Army,Corps of Engineers,
authorizing utilization of 20 feet of property at NIKE Site 32 for
the temporary storage of construction materials and equipment to be
used in connection with construction of the Knott Interceptor,
Reaches 5 &6,Contract No.3—20—1,is hereby approved;and,
Section 2 That the General Manager is hereby authorized and
directed to execute said agreement on behalf o~the District in form
approved by the General Counsel;and,
Section 3 That use of said property is at no cost to the
District.
PASSED AND ADOPTED at a regular meeting held December 11,19711.
/
.9.,-
STATE OF CALIFORNIA
Ss.
COUWL’Y 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.7~4-l6l-3 ,was regularly passed
arid adopted at a regular meeting of said Board on the 11th
day of December ,l97~,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,
V Robert Nevil,Robert Root,Otto Lacayo,
Bernie Svalstad,and Harriett Wieder
NOES:None
ABSENT:Director Miriam Kaywood’
•
IN WITNESS WI-JEREOF,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,
l97~1
-ardta ion District No.3
of Orange County,California
S.~lOt1.