HomeMy WebLinkAboutResolution 1985 - 0053RESOLUTION NO.85-53-2
APPROVING AND AUTHORIZING OF PIPELINE LICENSE
AGREEMENT WITH THE ATCHISON,TOPEKA AND SANTA FE
RAILWAY COMPANY RE CONTRACT NO.2-6-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF
A PIPELINE LICENSE AGREEMENT WITH THE ATCHISON,
TOPEKA AND SANTA FE RAILWAY COMPANY FOR RIGHT-OF-WAY
IN CONNECTION WITH CONSTRUCTION OF TEE TAFT
INTERCEPTOR SEWER,CONTRACT NO.2-6-2
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 Pipeline License Agreement dated February 15,
1985,by and between The Atchison,Topeka and Santa Fe Railway Company
(Licensor)and County Sanitation District No.2 (Licensee),wherein Licensor
grants to Licensee the right to construct the Taft Interceptor Sewer,Contract
No.2—6-2,through The Atchison,Topeka and Santa Fe Railway Company
right—of—way in Taft Avenue westerly of Glassell Street,is hereby approved;
and,
Section 2 That payment in the amount of $250.00 for said right—of—way is
hereby authorized,in accordance with the provisions of said Pipeline License;
and,
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said Pipeline License Agreement in form
approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held March 13,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.85—53—2 was passed and adopted at a regular
meeting of said Board on the 13th day of March,1985,by the following vote,
to wit:
AYES:Buck Catlin,Chairman,Richard Buck,Sam Cooper,Norman Culver,
Dan Griset,John Holmberg,Carol Kawanami,James Neal,Don Smith,
Roger Stanton,Gene Wisner
NOES:None
ABSENT:Don Roth
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
13th day of March,1985.
Rita J.Brown,Secretary
Board of DirectOrs of County
Sanitation District No.2
of Orange County,California