HomeMy WebLinkAboutResolution 1976 - 0048RESOLUTION NO.76-48-7
AUTHORIZING EXECUTION OF AN AGREEMENT WITH
SOUThERN PACIFIC TRANSPORTATION COMPANY RE
CONTRACT NO.7-6-7
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING EXECUTION
OF AGREEMENT WITh SOUTHERN PACIFIC TRANSPOR
TATION COMPANY IN CONNECTION WITH CONSTRUCTION
OF ThE TUSTIN-ORANGE TRUNK SEWER,REACH 11 AND
PORTION OF REACH 12,CONTRACT NO.7-6-7
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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 agreement dated January 21,1976,wherein the
Southern Pacific Transportation Company grants to County Sanitation District No.7
the right to construct the Tustin-Orange Trunk Sewer,Reach 11 and Portion of
Reach 12,Contract No.7-6-7,through Southern Pacific Transportation Company
right of way in the vicinity of Irvine Boulevard and Newport Avenue,northerly to
Seventeenth Street,is hereby approved and accepted;and,
Section 2 That payments in the amounts of $40,000.00 for permanent right of
way,and $3,086.25 for temporary right of way,are 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 Sanitatloil District No.7 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.76-48-7
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 John Garthe (Chairman),John Burton,Ralph
Clark,Milan Dostal,Francis Glockner,Don Smith,
and Donald Saltarelli
NOES:None -
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 10th day of March
,1976 .
•
___
•J.ayr~,é/S iv~ster,Secretary,
B’oard of Dir~ctors of County
•~ñita(t~’ion ~D’istrict No.7
of Orange County,California
S -104