Loading...
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.