HomeMy WebLinkAboutResolution 1976 - 0045RESOLUTION NO.76-45-3
AUTHORIZING EXECUTION OF AN AGREEMENT WITH
SOUTHERN PACIFIC TRANSPORTATION COMPANY RE
CONTRACT NO.3-21-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3,OF ORANGE
COUNTY,CALIFORNIA,AUThORIZING EXECUTION
OF AGREEMENTWITH SOUTHERN PACIFIC TRANS
PORTATION COMPANY IN CONNECTION WITH
CONSTRUCTION OF THE WESTSIDE RELIEF INTER
CEPTOR,PORTION OF REACH 27 AND REACHES 28
AND 29,CONTRACT NO.3-21-2
The Board of Directors of County Sanitation District No.3,of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated March 10,1976,wherein
Southern Pacific Transportation Company grants to County Sanitation District
No.3 the right to construct the Westside Relief Interceptor,Portion of Reach
27 and Reaches 28 and 29,Contract No.3-21-2,through Southern Pacific Trans
portation Company right of way in the vicinity of Moody Street,northerly of
Katella Avenue,is hereby approved and accepted;and,
Section 2 That use of said right of way is at no cost to the District;
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 GeneralCounsel.
PASSED AND ADOPTED at a regular meeting held March 10,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,3.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.76-45-3
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 Phillip Cox (Chairman),Edward Byrne,Norman
Culver,Jesse Davis,Vernon Evans,Donald Fox,Beth
Graham,Miriam Kaywood,Alice MacLain,Thomas McKnew,
Richard Olson,Laurence Schmit,Norma Gibbs,Bernie
Svalstad,Frances Wood,and Gilbert Arbiso
NOES:None
ABSENT:None
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 10th day of March
,
1976
~.
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Bo”a1rd ~f D~yectors of County
S’anita~tion District No.3
Orange County,California
S -104