HomeMy WebLinkAboutResolution 1976 - 0043RESOLUTION NO.76-43-2
AUThORIZING EXECUTION OF PIPE-LINE LICENSE AGREEMENT
WITH THE ATCHISON,TOPEKA AND SANTA FE RAILWAY
COMPANY FOR RIGHT OF WAY RE CONTRACT NO.2-14-3
A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING EXECUTION OF A PIPE-LINE LICENSE AGREEMENT
WITH THE ATCHISON,TOPEKA AND SANTA FE RAILWAY COMPANY
FOR RIGHT OF WAY IN CONNECTION WITH CONSTRUCTION OF
THE SANTA ANA RIVER INTERCEPTOR AND SOUTH SANTA ANA
RIVER INTERCEPTOR CONNECTOR,REACHES 2,3 AND 4,
CONTRACT NO.2-14-3
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 Pipe Line License Agreement,dated June 26,
1975,wherein The Atchison,Topeka and Santa Fe Railway Company grants to County
Sanitation District No.2 the right to construct the Santa Ana River Interceptor
and South Santa Ana River Interceptor Connector,Reaches 2,3 and 4,Contract
No.2-14-3,through the Atchison,Topeka and Santa Fe Railway Company right of
way in La Palma Avenue,easterly of Grove Street,is hereby approved and accepted;
and,
Section 2 That payment in the amount of $150.00 for use of said right of
way is hereby authorized;and,
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement on behalf of the District,in
form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held March 10,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
1,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.76-43-2
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of March
,
19 76
,by the following vote,to wit:
AYES:Directors Michael Callahan (Chairman),Dale Chaput,
Ralph Clark,Vernon Evans,Miriam Kaywood,Donald Fox,
Don Smith,Bob Perry,George Scott,Donald Winn,
Frances Wood,and Robin Young
NOES:None
ABSENT:None
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 10th day of March
,
1976
•
___
•J.
~,‘5m~’Sy,Jfrester,Secretary,
Board of Directors of County/.•J/.f/..
/Sanit~tiofl Distri:ct No.2
L6’f Orange County,California
S-104