HomeMy WebLinkAboutResolution 1978 - 0090RESOLUTION NO.78-90-2
AUTHORIZING EXECUTION OF PIPE LINE LICENSE AGREEMENTS
WITH THE ATCHISON,TOPEKA AND SANTA FE RAILWAY COMPANY
RE CONTRACTS NOS.2-19 AND 2-20
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING EXECUTION OF PIPE LINE LICENSE AGREEMENTS
WITH THE ATCHISON,TOPEKA AND SANTA FE RAILWAY COMPANY
IN CONNECTION WITH CONSTRUCTION OF CONTRACTS NOS.2-19
AND 2-20
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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 Agreements,dated March 1,1978,
wherein The Atchison,Topeka and Santa Fe Railway Company grants to County Sanitation
District No.2 the right to construct the Richfield Sub-Trunk,Contract No.2-19,
through The Atchison,Topeka and Santa Fe Railway Company right-of-way in the
vicinity of Richfield Road,southerly of Orangethorpe Avenue;and to construct the
Orchard (Kellogg)Sub-Trunk,Contract No.2-20,through their right-of-way in the
vicinity of Kellogg Drive,southerly of Orangethorpe Avenue,are hereby approved and
accepted;and,
Section 2 That payment in the amount of $300.00 ($150.00 for each License)
for 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 Pipe Line License Agreements on behalf of
the District,in form approved by the General Counsel.
PASSED.AND ADOPTED at a regular meeting held May 10,1978.
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.78-90-2
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of May ,
1978
,by the following vote,to wit:
AYES:Henry Wedaa (Chairman),Don Smith,Donald Fox,Beth
Graham,Donald Holt,Bernard Houston,David Ortiz,Bob
Perry,Thomas Riley,John Seymour,Roger Stanton and
Louis Velasquez
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 May ,
19 78.
listrict No.2
County,California
S -104