HomeMy WebLinkAboutResolution 1978 - 0201RESOLUTION NO.78-201-3
AUTHORIZING EXECUTION OF AGREEMENT WITh SAN DIEGO
PIPELINE COMPANY FOR RELOCATION OF GAS MAIN RE
CONTRACT NO.3-20-4
A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF AGREEMENT WITh SAN DIEGO PIPELINE COMPANY FOR
RELOCATION OF GAS MAIN IN CONNECTION WITH CONSTRUC
TION OF KNOTT INTERCEPTOR1 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 December 13,1978
,by and
between County Sanitation District No.3 of Orange County and the San Diego Pipeline
Company,wherein said Pipeline Company agrees to relocate a 10-inch high-pressure
gas main in the vicinity of Knott Avenue southerly of San Jose Avenue in connection
with District’s construction of the Knott Interceptor,Reach 8,Contract No.3-20-4,
is hereby approved and accepted;and,
Section 2 That payment for said relocation is hereby authorized for a
total amount not to exceed $35,000.00;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 December 13,1978.
STATE OF CALIFORNIA )
/)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.78-201-3
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of December
,1978,by the following vote,to wit:
AYES:Bernie Svalstad (Chairman),Don Griffin,Norman
Culver,Sal Gambina,Donald Hudson,Frank Laszlo,
Richard Olson,Alan Priest,Earl Roget,Donald
J~oth,Laurence Schmit,Richard Siebert,Charles
Sylvia,Martha Weishaupt and Duane Winters
NOES:None
ABSENT:David Ortiz
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.3 of Orange County,
California,this 13th day of December
,1978
~a~ster,Secretary
o rd f Dif~ctors of County
S nit tionNistrict No.~
f Or~nge c~unty,California
S-104