HomeMy WebLinkAboutResolution 1975 - 0012RESOLUTION NO.75-12
AUTHORIZING EXECUTION OF LICENSE AGREEMENT
WITH ORANGE COUNTY FLOOD CONTROL DISTRICT
FOR BICYCLE TRAIL RIGHT OF WAY
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING EXECUTION OF LICENSE AGREEMENT
WITH ORANGE COUNTY FLOOD CONTROL DISTRICT FOR
BICYCLE TRAIL RIGHT OF WAY
The Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7,and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain License Agreement for bicycle
trail right of way dated February 19,1975 is hereby approved;
and,
Section 2 That County Sanitation District No.1,as agent for
itself and County Sanitation Districts Nos.2,3,5,6,7,and 11
of Orange County,California,is hereby authorized and directed to
enter into said agreement granting the Flood Control District use
of the District’s right of way adjacent to the Santa Ana River,between
Adams Street and Atlanta Avenue,in connection with construction,
operation,and maintenance of a bicycle trail;and,
Section 3 That the Chairman and Secretary of District No.1
are hereby authorized and directed to execute said License Agreement
in form approved by the General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held
February 19,1975.
S.
STATE OF CALIFORNIA )
)zs.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of
Orange County,California,do hereby certify that the above
and foregoing Resolution No.75—12 was,regularly passed and
adopted at an adjourned regular meeting of said Boards on the
19th day of February ,1975 ,by the following vote,to wit:
AYES:Directors Donald Winn (Chairman),Lowell Amo,
Gilbert Arbiso,Jr.,Robert Battin,Thomas NcKnew,
John Burton,Edward Byrne,Michael Callahan,
Dale Chaput,Ralph Clark,Phillip Cox,Norman
Culver,Jesse Davis,Milan Dostal,Henry puke,
Vernon Evans,Donald Fox,John Garthe,Norma
Gibbs,Francis’Glockner,Beth Graham,James
Jackman,Miriam Kaywood,Don Mclnnis,Robert
•
Nevil,Bob Perry,Thomas Riley,Kerm Rima,
Howard Rogers,Robert Root,Donald Saltarelli,
Laurence Schinit,Roger Stanton,Bernie Svalstad,
Joe Temple,Harrlett Wieder,and Frances Wood
NOES:None
ABSENT:Director Sonia Sonju
IN WITNESS WHEREOF,I have hereunto set my hand this 19th
day of February ,1975 .
~y~y~er ,
Se c ret ary
anitatlon Districts Nos.1,2,
3,5,6,7,and 11,of Orange
County,California