HomeMy WebLinkAboutResolution 1975 - 0077RESOLUTION NO.75-77—7
APPROVING TEMPORARY RENTAL AGREEMENT
WITH SOUTHERN PACIFIC RAILROAD COMPANY
RE CONTRACT NO.7-6-6
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.7 OF
ORANGE COUNTY,CALIFORNIA,APPROVING
AND AUTHORIZING EXECUTION OF TEMPORARY
RENTAL AGREEMENT WITH SOUTHERN PACIFIC
RAILROAD COMPANY FOR RIGHT OF WAY RE
TUSTIN-ORANGE TRUNK SEWER,REACH 10,
•CONTRACT NO.7-6-6
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 temporary rental agreement dated
AGREEMENT NEVER
CONSUMATED ,
wherein Southern Pacific Railroad Company grants to
County Sanitation District No.7 the right to construct the Tustin—
Orange Trunk Sewer,Reach 10,Contract No.7—6-6,through Southern
Pacific Railroad Company right of way in the vicinity from Laguna
Road to Irvine Boulevard,is hereby approved and accepted;and,
Section 2 That payment in the amount of $500.00 per month
per acre,for a total amount not to exceed $8,800.00,is hereby
authorized;and,
Section 3 That the Chairman andthe Secretary of the District
are hereby authorized and directed to execute said agreement In form
approved by the General Counsel.
PASSED AND ADOPTED ata regular meeting held Mayl1~,1975.
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COUNTY SANITATION DISTRIC
of ORANGE COUNTY,CALIFORNIA:
P.O.BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY,CALIFORNIA 92708
(714)540-2910
(714)962-2411
MEMORANDUM
May 6,1976
TO:J.Wayne Sylvester
FROM:Ray E.Lewis
SUBJECT:Temporary Rental Agreement with Southern Pacific Railroad
Company regarding Contract No.7-6-6 (Approved May 14,1975
by Resolution No.75-77-7)
Because of the lengthydelaysin processing documents by the Southern
Pacific Railroad Company,it is my opinion that a formal temporary
rental agreement for the subject project could not be executed in a
reasonable period of time.This project was completed in the calendar
year,1975,and it would be redundant to pursue a temporary.rental
agreement for construction purposes after the fact.I would suggest
that this memorandum be attached to the resolution and placed in the
official files as a record.
0 REL:hj e
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STATE OF CALIFORNIA )
)ss.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors
of County Sanitation District.No.7 of Orange County,California,
do hereby certify that the above and foregoing Resolution
No.75-77-7 ,was regularly passed and adopted at a regular
meeting of said Board on the l!Ith day of May
,1975
by the following vote,to wit:
AYES:Directors John Garthe (Chairman),Donald.Saltarelli,
JohnS Burton,Ralph Clark,Milan Dostal,Francis
Glockxrer,and James Jackman
NOES:None
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ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 of Orange
County,California,this l~Ith day of May
,1975 .
J,.ay,he’~ylvester,Secretary
~Byarç1/of7)~irectors of County
~,$an~,tatThn District No.7
of Orange County,California
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