HomeMy WebLinkAboutResolution 1976 - 0005RESOLUTION NO.76-5
AUTHORIZING EXECUTION OF TEMPORARY LICENSE
AGREEMENT TO OCCUPY RIGHT OF WAY WITH ORANGE
COUNTY EMA
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 TEMPORARY LICENSE
AGREEMENT TO OCCUPY RIGHT OF WAY WITH ORANGE
COUNTY ENVIRONMENTAL MANAGEMENT AGENCY *RE
GREENBELT IRRIGATION
***************
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 Temporary License Agreement to Occupy Right of
Way,dated April 27,1976 ,
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 temporary right of way to the Orange County Environmental Management
Agency*for irrigation water line through Districts’property for Santa Ana River
Greenbelt;and,
Section 3 That the General Manager is hereby authorized and directed to
execute said Temporary License Agreement to Occupy Right of Way,in form approved
by the Districts’General Counsel.
PASSED AND ADOPTED at a regular meeting held January 14,1976.
*Contracting agent for Orange County Environmental Management Agency is
ORANGE COUNTY HARBORS,BEACHES AND PARKS DISTRICT
STATE OF CALIFORNIA )
)SS.
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.76-5 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of January ,
19 76,
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Robert Battin,
John Burton,Edward Byrne,Michael Callahan,Dale
Chaput,Ralph Clark,Phillip Cox,Norman Culver,Jesse
Davis,Milan Dostal,Norma Gibbs,John Garthe,Donald
Fox,Francis Glockner,Beth Graham,James Jackman,
Miriam Kaywood,Leonard MacKain,Alice MacLain,Paul
Ryckoff,Thomas McKnew,Richard Olson,Jesse Perez,
Bob Perry,Thomas Riley,Kerm Rima,Donald Saltarelli,
Laurence Schmit,George Scott,John Store,Bernie
Svalstad,Frances Wood,Martha Weishaupt,and Robin
Young
NOES:None
ABSENT:Director Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of January ,
19 76 .
.1.a e ~‘]/vester,Secretary,
Bo,~rdpjof,it~irectors,County
-(~anit~tioñ-’Districts Nos.1,2,
3,5,6,7,and 11 of Orange
County,California
s-b’