HomeMy WebLinkAboutResolution 1975 - 0037RESOLUTION NO.75—37
AUTHORIZING EXECUTION OF LICENSE TO OCCUPY
RIGHT OF WAY WITH JACK R.FENTON AND
WAYNE R.PETERSON,A PARTNERSHIP
A 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 TO OCCUPY
RIGHT OF WAY WITH JACK R.FENTON AND WAYNE
IL PETERSON,A PARTNERSHIP
The Boardsof Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 1].of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain License to Occupy Right of Way,
dated •March 12,1975,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 Jack R.Fenton and Wayne R.Peterson,a
Partnership,right of way in the vicinity of Brookhurst Street,
Hamilton Avenue and the Santa Ana River,for construction and mainten
ance of an asphalt parking lot 30.6 feet wide and 101.0 feet long;and,
Section 3 That payment of an initial lump-sum fee in the amount
of $50.00 plus $125 per annum payable yearly ~in advance for use of
said right of way,is hereby authorized;and,
Section ~i That the Chairman and Secretary of District No.1
are hereby authorized and directed to execute said License to Occupy
Right of Way,in form approved by the Districts’General Counsel.
PASSED AND ADOPTED by Districts Nos.1,2,3,5,6,and 7
at a regular meeting held March 12,1975.
PASSED AND ADOPTED by District No.11 at an adjourned
regular meeting held March 26,1975.
STATE OF CALIFORNIA.)
)ss.
:~COUNTY OF ORANGE )
1,J.WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6.,and 7 of
Orange County,California,do hereby certify that the above and
foregoing Resolution No.75-37 was regularly passed and adopted
at a regular meeting of said Boards on the 12th day of March,
1975,by the following vote,to wit:
AYES:Directors Donald WI-nfl (Chairman),Lowell Amo,
Gilbert Arbiso,Jr.,Robert Battin,Thomas McKnew,
John Burton,Edward Byrne,Michael Callahan,
Dale Chaput,Ralph Clark,Phillip Cox,Norman
Culver,Jesse Davis,Milan Dostal,Vernon Evans,
Donald Fox,John Garthe,Beth Graham,James
•Jackman,Miriam Kaywood,Leonard MacKain,
Don MclnnIs,Robert Nevil,Bob Perry,Thomas
Riley,•Kerm Rima,Robert Root,Donald Saltarelli,.
George Scott,Sofia Sonju,John Store,Bernie
Svalstad,Joe Temple,Harriett Wieder,and
Frances Wood
NOES:None
ABSENT:Directors Francis Glockner,Howard Rogers,and
Laurence Schmit
IN WITNESS WHEREOF,I have hereunto set my hand this 12th
day of March,1975.
J ~~cretary~n~tio District~Nos.2,
~,~,6,and 7 of Orange County,
California
STATE OF CALIFORNIA )
)SS
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board,of
Directors of County Sanitation District No.11 ‘of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.75—37 was regularly passed
and adopted at an adjourned regular meeting of said Board
on the 26th •day of March ,1975,by’the following vote,
to wit:
.
.
.
AYES:Directors Henry Duke (Chairman),Norma Gibbs,
and Laurence Schmit .
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I pave hereunto set my hand and
affixed the official seal of County Sanitation District No.
of Orange County,California,this 26th day of March
,1975.
ster,secretary,
0)tors ‘of County
~nit~tion District No.11
of Orange County,California
5—103