HomeMy WebLinkAboutResolution 1991 - 0017RESOLUTION NO.91-17
AUTHORIZING GENERAL MANAGER TO PURCHASE
RIGHTS-OF-WAY AND EASEMENTS
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,
AUTHORIZING THE GENERAL MANAGER TO PURCHASE
RIGHTS-OF-WAY AND EASEMENTS COSTING $25,000 OR
LESS FOR PROJECTS APPROVED BY THE BOARDS OF
DIRECTORS
WHEREAS,the Districts have heretofore authorized the General Manager to
purchase,without approval by the Boards,supplies,services and equipment to
carry out the policies adopted by the Boards;and,
WHEREAS,it is frequently necessary to acquire rights—of—way and easements
to facilitate construction projects which have been approved by the Boards of
Directors;and,
WHEREAS,the Boards of Directors find that purchases of rights-of-way and
easements costing Twenty—Five Thousand Dollars ($25,000)or less should be left
to the discretion of the General Manager where needed for Districts’projects.
NOW,THEREFORE,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.Authorization to Purchase Rights—of—Way and Easements
That the General Manager,or his designee,is hereby authorized and
directed to purchase rights—of—way and easements that cost Twenty—Five Thousand
Dollars ($25,000)or less which are necessary for projects approved by the
Boards of Directors without prior submittal of such purchases to the Boards of
Directors for approval;and,
Superseded by
Resolution 98-44
Section 2.Acceptance of Rights—of—Way and Easements
That the General Manager shall accept such rights-of-way and easements
pursuant to the general procedure set forth in prior resolutions of the Boards
of Directors;and,
Section 3.Repeal of Prior Conflicting Resolutions
That all prior resolutions or motions or portions thereof in conflict
herewith are hereby rescinded and made of no.further effect.
PASSED AND ADOPTED at a regular meeting held February 13,1991.
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.91—17 was
passed and adopted at a regular meeting of said Boards on the 13th day of
February,1991,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Walter K.Bowman,A.B.“Buck”Catlin,
John Collins,John C.Cox,Jr.,Norman E.Culver,Burnie
Dunlap,Richard B..Edgar,James V.Evans,Peter Green,Dan
Griset,John M.Gullixson,Evelyn Hart,William D.Mahoney,
Robert H.Main,Rhonda J.McCune,Carrey J.Nelson,Keith
A.Nelson,Glenn Parker,Irv Pickler,.Ruthelyn Plummer,Leslie
A.Pontious,Charles E..Puckett,Don R.Roth,Phil Sansone,Sal.
A.Sapien,Mark Schwing,Sally Anne Sheridan,Roger R.Stanton,
Beth Strader,Peer A.Swan,Charles E.Sylvia,James A.Wahner,
Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:William D.“Bill”Ehrle,Jack Kelly,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 13th day
of February,1991.
~4s~~
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
Cal ifornia