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HomeMy WebLinkAboutResolution 1975 - 0005I RESOLUTION NO.75—5—7 AUTHORIZING EXECUTION OF PIPE LINE LICENSE AGRENNT ~ITN TN:~TOPENA AND SANTA FE RAILWAY CON~AN~RE DOW AVENUE FORCE NAIN A RESOLUTION OF THE BOARD OF DIRECTORS OF• COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING EXECUTION OF PIPE LINE LICENSE AGREEMENT WITH THE ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY IN CONNECTION WITH CONSTRUCTION OF THE DOW AVENUE FORCE MAIN The Board of Directors of County Sanitation District No.7 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Pipe Line License Agreement dated December 15,l97~4,wherein The Atchison,Topeka and Santa Fe Railway Company grants to County Sanitation District No.7 the right to construct the Dow Avenue Force Main through The Atchison,Topeka and• Santa Fe Railway Company right of way in the vicinity east of Red Hill adjacent to the Moulton Parkway,is hereby approved and accepted;and, Section 2 That the fee of $300.00 for use of said right of way shall be borne by the Irvine Industrial Complex;and, Section 3 That the General Manager is hereby authorized and directed to execute said agreement on behalf of the Distriôt in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held January 8,1975. --~: S STATE OF CALIFORNIA 330 COUNTY OF ORANGE .1,J.WAYNE SYLVESTER,Secretaryof the Board of Directors of County Sanitation District No.7 , of Orange County,California,do hereby certify that the above and foregoing Resolution No.75-5-7 ,was regularly passed and adopted at a regular meeting of said Board on the 8th day of January ,19 75,by the following vote to wit: AYES: NOES: Directors Donald Saltarelli (Chairman), John Burton,Ralph Clark,Milan Dostal, Francis Glockner,Jess,Perez,and Vernon Evans None ABSENT:None IN WITNESS WI~REOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 8th day of January, l97’5 ./W~ne S~Lvester,Secretary /~6ar~of ~rectors of County L/Sanltatlon District No.7 , of Orange County,California s-ioU