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HomeMy WebLinkAboutResolution 1977 - 0029RESOLUTION NO.77-29 APPROVING TEMPORARY RIGHT OF ENTRY PERMIT TO ORANGE COUNTY EMA RE INTERPLANT RIGHT OF WAY A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICT NOS.1,2,3,5, 6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA, AUThORIZING AND APPROVING ISSUANCE OF A TEMPORARY RIGHT OF ENTRY PERMIT TO ORANGE COUNTY ENVIRONMENTAL MANAGEMENT AGENCY FOR ENTRY ON DISTRICTS’INTERPLANT RIGHT OF WAY ************* The Boards of Directors of County Sanitation District Nos.1,2,3,5,6, 7 and 11,of Orange County,California. DO HEREBY RESOLVE DETERMINE AND ORDER: PERMIT NEVER Section 1 That the certain Temporary Right of Entry Permit dated ISSUED for entry on Districts’Interplant Right of Way to widen the Santa Ana River Channel from Garfield Avenue to the Pacific Ocean is hereby approved and authorized for issuance to the Orange County Environmental Management Agency; and, Section 2 That said permit is issued at no fee;and, Section 3 That the General Manager is hereby authorized and directed to execute said Permit on behalf of the Districts,in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held February 9,1977. STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLV1~STER,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.77-29 was regularly passed and adopted at a regular meeting of said Boards on the 9th day of February , 1977 by the following vote,to wit: AYES:Philip Anthony,Milan Dostal,Ralph Clark,Sam Cooper, Norman Culver,Ray Williams,Vernon Evans,Donald Fox, Henry Frese,John Garthe,Francis Glockner,Donald Holt, Jr.,Miriam Kaywood,Alice MacLain,Don Mclnnis,Jesse Davis,Richard Olson,Ron Pattinson,Bob Perry,Thomas Riley,Kerm Rima,Paul Ryckoff,Donald Saltarelli, Laurence Schmit,George Scott,James Sharp,Harriett Wieder,Don Smith,Charles Stevens,Jr.,Bernie Svalstad, Charles Sylvia,Henry Sylvia,Martha Weishaupt,Norma B. Gibbs,Donald Winn,Frances Wood and Robin Young NOES:None ABSENT:Thomas Blackman and John Burton IN WITNESS ‘i~1-1EREOF,I have hereunto set my hand this 9th day of February , 19 77 J.V.’ayne Sylvester,Secretary, Boards of Directors,County Sanitation Districts Nos.1,2, 3,5,6,7,and 11 of Orange County,California 5-101