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HomeMy WebLinkAboutResolution 1985 - 0070RESOLUTION NO.85-70-2 APPROVING AND AUTHORIZING OF PIPELINE LICENSE AGREEMENT WITH THE ATCHISON,TOPEKA AND SANTA FE RAILWAY COMPANY RE CONTRACT NO.2-25 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 THE FULLERTON-BREA (PURCHASE)RELIEF TRUNK,CONTRACT NO.2-25 ***************** 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 Fullerton—Brea (Purchase)Relief Trunk,Contract No.2—25,through The Atchison,Topeka and Santa Fe Railway Company right—of—way near the intersection of Richman Avenue and Richman Place, in the City of Fullerton,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 April 10,1985. STATE OF CALIFORNIA) SS. “COUNTY OF ORANGE I,RITA 3.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—70—2 was passed and adopted at a regular meeting of said Board on the 10th day of April,1985,by the following vote, to wit: AYES:Buck Catliri,Chairman,Richard Buck,Sam Cooper,Carol Kawanami, James Neal,Bob Perry,Don Roth,Don E.Smith,Gene Wisner NOES:None ABSENT:Dan Griset,John Holmberg,Roger Stanton 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 Distr.ict No.2 of Orange County~,California