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HomeMy WebLinkAboutResolution 1974 - 0029RESOLUTION NO.74~29.2 AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE ATCHISON,TOPEKA AND SANTA FE RAILWAY COMPANY RE CONTRACT NO.2—14-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2,OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING EXECUTION OF AGREEMENT WITH THE ATCHISON,TOPEKA AND SANTA FE RAILWAY COMPANY IN CONNECTION WITH CONSTRUCTION OF THE SANrA ANA RIVER INTER CEPTOR FROM KATELLA AVENUE TO LA PALMA AVENUE, CONTRACT NO.2_114_2 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 agreement dated January 21,1974, wherein The Atchison,Topeka and Santa Fe Railway Company grants to County Sanitation District No.2 the right to construct the Santa Aria River Interceptor From Katella Avenue to La Palma Avenue, Contract No.2—14—2,through The Atchison,Topeka and Santa Fe Railway Company right pf way in the vicinity of Riverdale.and Orange—Olive Road,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. PASSED AND ADOPTED at a regular meeting held February 13,1974. 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 hereby certify that the above and foregoing Resolution No.7~—29-2 ,was regularly passed and adopted at a regular meeting’of said’Board on the 13th’ day’of February ,l97L~,by the following vote to wit: AYES:Directors Robert Nevil (Chairman), Dale Chaput,Ralph Clark,Robert Finnell, Thomas Kowaiski,John Garthe,Edward Just,Bob Perry,Robert Root,Don Smith, Mark Stephenson,and Donald Winn NOES:None . ABSENT:None ‘ . IN Td~ITNESS WI~ER~OF~I have hereunto set my hand and affixed the official seal of County Sanitation District No.2’, of Orange County,.California,this l3thday of February, l97~.. itattion istrict No.2 , of Orange County,California S-.1014.