HomeMy WebLinkAboutResolution 1976 - 0208RESOLUTION NO.76-208
AUTHORIZING EXECUTION OF AN AGREEMENT WITH
SOUTI-IERN PACIFIC TRANSPORTATION .CQMPANY RE
CONTRACT NO.1-14
A RESOLUTION OF THE BOARDS OF DIRECTORS OF.
COUNTY SANITATION DISTRICTS NOS.1 AND 7 OF
ORANGE COUNTY,CALIFORNIA,AUTHORIZING
EXECUTION OF AGREEMENT WITH SOUTFIERN PACIFIC
TRANSPORTATION COMPANY IN CONNECTION WITH
CONSTRUCTION OF THE RAITT STREET TRUNK SEWER,
CONTRACT NO.1-14
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The Boards of Directors of County Sanitation Districts Nos.1 and 7 of
Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated December 8,1976,wherein the
Southern Pacific Transportation Company grants to County Sanitation Districts
Nos.1 and 7 the right to construct the Raitt Street Trunk Sewer,Contract
No.1-14,through Southern Pacific Transportation Company right of way in the
vicinity of Raitt Street and Bristol,is hereby approved and accepted;and,
Section 2 That.said right of way is granted at no cost to the Districts;
and,
0
Section 3 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to execute said agreement on behalf of itself and County
Sanitation District No.7,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held December 8,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.Wayne Sylvester,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1 •~7 of Orange County,California,do hereby
certify that the above and foregoing Resolution No.76-208 was regularly
passed and adopted at a regular meeting of said Boards on the 8th day of
December,.1976,by the following vote,to wit:
AYES:John Garthe (Chairman),James Sharp,Phillip
J.Saltarelli,Milan Dostal,John M.Burton,
and Don E.Smith
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day of December ,
19 76
L.Anthony,Donald
Francis H.Glockner,
NOES:None
ABSENT:Directors Kerm Rinia and Ralph B.Clark
!e County,Califo~nia