HomeMy WebLinkAboutResolution 1993 - 0019RESOLUTION NO.93-19-7
AUTHORIZING EXECUTION OF SUPPLEMENTAL
AGREEMENT WITH ATCHISON,TOPEKA AND SANTA FE
RAILWAY COMPANY (AT&SF)RE CONTRACT NO.7-20
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING EXECUTION OF
SUPPLEMENTAL AGREEMENT WITH ATCHISON,TOPEKA
AND SANTA FE RAILWAY COMPANY (AT&SF)TO INSTALL
FACILITIES WITHIN AT&SF’S RIGHT-OF-WAY IN
CONNECTION WITH ABANDONMENT OF NAVY WAY
PUMP STATION AND FORCE MAIN,AND CONSTRUCTION OF
REPLACEMENT GRAVITY SEWER,CONTRACT NO.7-20
WHEREAS,on February 13,1974,the Board of Directors
approved Pipeline Licenses with the Atchison,Topeka and Santa Fe
Railway Company (AT&SF)required in the construction of Contract
No.7-2A,3-C and 3-D subtrunks;and,
WHEREAS,in connection with the Abandonment of Navy Way Pump
Station and Force Main,and Construction of Replacement Gravity
Sewer,Contract No.7—20,it is necessary to enter into a
Supplemental Agreement with AT&SF to allow installation and
maintenance of a new sewer manhole on the existing sewer on AT&SF
property.
NOW,THEREFORE,The Board of Directors of County Sanitation
District No.7 of Orange County,Calfornia,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Supplemental Agreement dated
February 10,1993,wherein the Atchison,Topeka and Santa Fe
Railway Company (AT&SF)grants to County Sanitation District
No.7 the right to install and maintain a new manhole within
AT&SF’s right-of-way in connection with Abandonment of Navy Way
Pump Station and Force Main,and Construction of Replacement
Gravity Sewer,Contract No.7-20,is hereby approved and
accepted;and,
Section 2
for use of said
Section 3
directed to
District in
PASSED AND
1993.
That payment to AT&SF in the amount of $150.00
right-of-way,is hereby authorized;and,
That the General Manager is hereby authorized
execute said Supplemental Agreement on behalf of
form approved by the General Counsel.
ADOPTED at a regular meeting held February 10,
and
the
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District No.7 of Orange County,California,
do hereby certify that the foregoing Resolution No.93-19-7 was
passed and adopted at a regular meeting of said Board on the 10th
day of February,1993,by the following vote,to wit:
AYES:Charles E.Puckett,Chairman,Fred Barrera,Jan
Debay,Barry Hammond,Ted Moreno,Don R.Roth,
James A.Wahner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
•
the official seal of County Sanitation District No.7 of Orange
County,California,this 10th day of February,1993.
Pe ny Kyle,si t t Secretary
Board of Di tor of County
Sanitation District No.7 of
Orange County,California