HomeMy WebLinkAboutResolution 1978 - 0158RESOLUTION NO.78-158-3
AUTHORIZING EXECUTION OF AGREEMENT WITH SOUTHERN
PACIFIC TRANSPORTATION COMPANY FOR RIGHT OF WAY RE
CONTRACT NO.3-20-4
A RESOLUTION O.F THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING EXECUTION OF AN AGREEMENT WITH SOUThERN
PACIFIC TRANSPORTATION COMPANY FOR RIGHT OF WAY IN
CONNECTION WITH CONSTRUCTION OF KNOTT INTERCEPTOR,
REACH 8,CONTRACT NO.3-20-4
************
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 September 13,1978,wherein
Southern Pacific Transportation Company grants to County Sanitation District No.3
the right to construct the Knott Interceptor,Reach 8,Contract No.3-20-4,through
the Southern Pacific Transportation Company right of way in Knott Avenue,southerly
of San Jose Avenue,is hereby approved and accepted;and,
Section 2~That saiçl right of way is hereby authorized at no cost to the
District;and,
Section 3 That the Chairman and Secretary of the District are hereby autho
rized 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 September 13,1978.
STATE OF CALIFORNIA )
•)SS.
COUNTY OF ORANGE )
I,J.WAYNE SLVESTER,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,do
hereby certifythat the aboveand foregoing Resolution No.78-158-3
was regularly passed and adopted at a regular meeting-of-.said-Board
on the 13th ~ay of September
,.1978,by the following vote,to wit:
AYE~Ber~iie Svalstadi,Chairman,Don Griffin,N~rman Culver,
Vernon.Evans,Sal Gainbina,.Donal4 Hudson.,Frank Laszlo.,.
Harr.y~Mil iér;-~Ri c~h~rd~.Oi~s on~A;1 an ~-P.ri.est ~Ear1.~.Roget.~:.--~-
Donald Roth,Laurence Schmit,-Richard Sièbert,Charles
Sylvi~a~añd Duané:;Winterst~.
-
NOES:None
ABSENT:.
j~one
.
IN WITNESS ~affixed the
official-seal of County Sanitation District ~No;3 of Orange County,-
California,this.l3th day of .September~:;-19 78
-~3:~
$~S~ter-,~~ecrètar.y;~:.
~rd ~-4 Di~ctors--of County -~
j~’anit4kion~P’istr-ict:No.3~
of O~nge County,California.-
S -104