HomeMy WebLinkAboutResolution 1988 - 0059RESOLUTION NO.88-59
APPROVING AND AUTHORIZING EXECUTION OF LICENSE
AGREEMENT WITH MARVIN W.FRACE,D.V.M.,TO
TEMPORARILY UTILIZE THE SURFACE RIGHTS OF THE
DISTRICTS’EASEMENT FOR THE INTER—PLANT
CONNECTOR SEWER FOR PARKING LOT AND DRIVEWAY
PURPOSES
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND AUTHORIZING EXECUTION OF LICENSE
AGREEMENT WITH MARVIN W.FRACE,D.V.M.,TO
TEMPORARILY UTILIZE THE SURFACE RIGHTS OF THE
DISTRICTS’EASEMENT FOR THE INTER-PLANT CONNECTOR
SEWER FOR PARKING LOT AND DRIVEWAY PURPOSES
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain License Agreement dated February 15,1988,by
and between Marvin W.Frace,D.V.M.(Licensee)and the County Sanitation
Districts of Orange County (Licensor),wherein Licensor grants to Licensee the
right to temporarily operate and maintain a parking lot and driveway for his
animal hospital,utilizing the surface rights of the Districts’easement for the
inter—plant connector sewer located along Brookhurst Street south of Hamilton
Avenue in the City of Huntington Beach,is hereby approved;and,
Section 2 That the Licensee shall pay Licensor the sum of $300.00 per
annum,payable yearly in advance,corrrnencing February 15,1988,until said
agreement Is terminated by either party,in accordance with the provisions of
said License Agreement;and,
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of County Sanitation Districts Nos.2,3,5,6,7,11,13
and 14,are hereby authorized and directed to execute said License Agreement in
form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held May 11,1988.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.88—59 was
passed and adopted at a regular meeting of said Boards on the 11th day of May,
1988,by the following vote,to wit:
AYES:Ben Bay,Roland E.Bigonger,John C.Cox,Jr.,Norman E.
Culver,William Davis,Richard B.Edgar,James T.Fasbender,
Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ronald
B.Hoesterey,Ursula E.Kennedy,Gene A.Leyton,William D.
Mahoney,Philip Maurer,Tom Mays,Todd Murphy,James Neal,
Carrey J.Nelson,Chris Norby,Bob Perry,Richard T.Polls,Don
R.Roth,Sal Sapien,J.R.“Bob”Siefen,Don E.Smith,Roger
R.Stanton,John H.Sutton,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Edna Wilson,Grace WincheR
NOES:None
ABSENT:Sally Anne Miller,Arthur G.Newton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 11th day
of May,1988.
Rita J.Brown~Secretary
Board-s of DirEctors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and14 of Orange County,
California -