HomeMy WebLinkAboutResolution 1975 - 0065RESOLUTION NO.75-65-2
APPROVING TEMPORARY RENTAL AGREEMENT
WITH WOODBINE CORP.RE CONTRACT
NO.2—17—1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.2 OF
ORANGE COUNTY,CALIFORNIA,APPROVING
AND AUTHORIZING EXECUTION OF TEMPORARY
RENTAL .AGREEMENT WITH WOODBINE CORP.
FOR RIGHT OF WAY RE CARBONCANYON-PALM
DRIVE INTERCEPTOR SEWER,REACH 1,
CONTRACT NO.2-17-1
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 temporary rental agreement dated
April 17,1975,wherein Woobine Corp.grants to County Sanitation
District No.2 the right to construct the Carbon Canyon-Palm Drive
Interceptor Sewer,Reach 1,Contract No.2-17—1,through Woodbine
Corp.right of way In the vicinity from Crowther Avenue to Palm
Drive,Is hereby approved and accepted;and,
Section 2 That payment in the amount of $1.00 for use of
said right of way for a 90-day period from May 1,1975,to August 1,
1975,is hereby authorized;and,
Section 3 That the Chairman and the Secretary of the District
are hereby authorized and directed to execute said agreement in
form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held May 114,1975.
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.75—65—2
,was regularly passed and adopted at a regular
meeting of said Board on the 114th day of May ,1975
by the following vote,to wit:
AYES:Directors Michael Callahan (Chairman),Dale Chaput,
Ralph •Clark,Vernon Evans,Miriam Kaywood,Leonard
MacKairi,~Bob Perry,Jess Perez,Donald Winn,
Robert Ward,and Robin Young
•NOES:None
ABSENT:Director George Scott
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2 of Orange
•County,California,this 114th day of May ,3.975
•~Secretary
••
/BO~,/Of irectors of County
(./of Orange County,California
S-1014 S
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