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HomeMy WebLinkAboutResolution 1985 - 0077RESOLUTION NO.85-77-7 APPROVING RIGHT OF ENTRY AGREEMENT WITH THE COUNTY OF ORANGE RE CONTRACT NO.7-7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF A RIGHT OF ENTRY AGREEMENT WITH THE COUNTY OF ORANGE IN CONNECTION WITH CONSTRUCTION OF THE MAIN STREET PUMP STATION,CONTRACT NO.7-7 ***************** The Board of Directors of County Sanitation District No.7 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Right of Entry Agreement dated May 8,1985, by and between the County of Orange and County Sanitation District No.7, wherein the County grants to District No.7 the right to construct,operate and ~uaintain the Main Street Pump Station,Contract No.7—7,to be located within the John Wayne Airport North Clear Zone in unincorporated County territory,is hereby approved;and, Section 2 That the Chairman and Secretary of the District are hereby authorized and directed to execute said Right of Entry Agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held May 8,1985. STATE OF CALIFORNIA) SS. ~OUNTY OF ORANGE I,RITA J.BROWN,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California,do hereby certify that the foregoing Resolution No.85—77—7 was passed and adopted at a regular meeting of said Board on the 8th day of May,1985,by the following vote, to wit: AYES:Don E.Smith,Chairman,Richard B.Edgar,Dan Griset,Philip Maurer,David Sills,James Wahner NOES:None 2~aBSENT:Roger Stanton IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official ~ea1 of County Sanitation District No.7 of Orange County,California,this ith day of May,1985. Rita J.Brown,‘~ecretary Board of DirectOrs of County Sanitation District No.7 of Orange County,California