HomeMy WebLinkAboutResolution 1975 - 0072•RESOLUTION NO.75-72-3
•
APPROVING AGREEMENT WITH GULF OIL COMPANY
A RESOLUTION OF THE BOARD OF DIRECTORS OF
•COUNTY SANITATION DISTRICT NO.3 OF ORANGE
•
COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING
EXECUTION OF AGREEMENT WITH GULF OIL COMPANY
FOR RELOCATION OF 12-INCH OIL LINE RE KNOTT
INTERCEPTOR,REACHES 5 &6,CONTRACT NO.3-20-i
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WHEREAS,Gulf Oil Company possesses a franchise right to
maintain an oil transmission line in Knott Avenue,a public right
of wa~in the City of Westminster;and,
•WHEREAS,said oil line must be relocated in order to con~truct
the Knott Interceptor,Reaches 5 &6.
NOW THEREFORE,the Board of Directors of County Sanitation
District No.3 of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That County Sanitation District No.3 of Orange
County agrees to share in the cost of relocation of 670 lineal feet
•of 12—inch oil line in connection with construction of the Knott
Interceptor,Reaches 5 &6,Contract No.3—20—1;and,
Section 2 That the cost for said relocation is to be shared
between County Sanitation District No.3’and Gulf Oil Company in a
total amount not to exceed *10,000.00 for the District’s share;and,
Section 3 That the Chairman and the Secretary of the District’
are hereby authorized and directed to execute an agreement on behalf
of th~District in form approved by the General Counsel,in accordance
with the terms of this resolution.
PASSED AND ADOPTED at a regular meeting held May iLl,1975.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors
of County Sanitation District No.3 of Orange County,California,
do hereby certify that the above and foregoing Resolution
No.75-72-3
,was regularly passed and adopted •at a regular
meeting of said Board on the l~1th day of May
,1975
by the following vote,to wit:
•AYES:•Directors Phillip Cox (Chairman),Donald Fox,
Lowell Amo,Edward Byrne,Norman Culver,Don
Griffin,-Alice Frankiewich,Vernon Evans,Beth
Graham,Miriam Kaywood,Thomas McKnew,Robert Ward,
Roger Stanton,Martha Weishaupt,and Donald Shipley
NOES:None
ABSENT:Director Laurence Schmit
IN WITNESS WHEREOF,I have hereunto set my hand and,affixed
the official seal of County Sanitation District No.3 of Orange
County,California,this 114th day of May ,1975
Secretary,
1Board of ,~rectors of County
~nitt’atio~’District No..3
of Orange County,California
S—lO~I