HomeMy WebLinkAboutResolution 1994 - 0128-2RESOLUTION NO.94-128-2
AUTHORIZING EXECUTION OF SUPPLEMENTAL AGREEMENT
WITH ATCHISON.TOPEKA AND SANTA FE RAILWAY
COMPANY (AT&SF)RE CONTRACT NOS.2-14-5 AND 2-36
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING EXECUTION OF SUPPLEMENTAL AGREEMENT
WITH ATCHISON,TOPEKA AND SANTA FE RAILWAY COMPANY
(AT&SF)FOR CONSTRUCTION OF ADDITIONAL ENCASEMENT TO
THE SANTA ANA RIVER INTERCEPTOR,REACHES 6,7 AND 8,
CONTRACT NO.2-14-5,AT THE GREEN RIVER GOLF COURSE
WITHIN AT&SF’S RIGHT-OF-WAY,SAID WORK TO BE PERFORMED
UNDER SEWER MODIFICATIONS FOR AT&SF COMMUTER RAIL,
CONTRACT NO.2-36
WHEREAS,on September 8,1 975,the Board of Directors approved a Pipeline
License Agreement with the Atchison,Topeka and Santa Fe Railway Company (AT&SF)
required in the construction of the Santa Ana River Interceptor Sewer,Reaches 6,7 and 8,
Contract No.2-14-5;and,
WHEREAS,in connection with Sewer Modifications for AT&SF Commuter Rail,
Contract No.2-36,it is necessary to enter into a Supplemental Agreement with AT&SF to
allow construction of additional encasement to the Santa Ana River Interceptor Sewer,
Reaches 6,7 and 8,Contract No.2-14-5,at the Green River Golf Course within AT&SF’s
right-of-way.
NOW,THEREFORE,The Board of Directors of County Sanitation District No.2 of
Orange County,Calfornia,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Supplemental Agreement dated July 20,1 994,wherein
the Atchison,Topeka and Santa Fe Railway Company (AT&SF)grants to County Sanitation
District No.2 the right to construct additional encasement to the Santa Ana River
Interceptor Sewer,Reaches 6,7 and 8,at the Green River Golf Course on AT&SF’s
right-of-way in connection with Sewer Modifications for AT&SF Commuter Rail,Contract
No.2-36,is hereby approved and accepted;and,
Section 2 That payment to AT&SF in the amount of $1.00 for use of said
right-of-way,is hereby authorized;and,
Section 3 That the General Manager is hereby authorized and directed to execute
said Supplemental Agreement on behalf of the District in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held October 1 2,1 994
RA092.1 28
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Assistant Secretary of the Board of Directors of County Sanitation
District No.2 of Orange County,California,do hereby certify that the foregoing Resolution
No.94-1 28-2 was passed and adopted at a regular meeting of said Board on the 1 2th day
of October,1994,by the following vote,to wit:
AYES:John Collins,Chair,Fred Barrera,Buck Catlin,Barry Denes,Norman
Z.Eckenrode,Carrey J.Nelson,Sheldon S.Singer,Roger R.Stanton,
Daniel T.Welch
NOES:None
ABSENT:William D.Mahoney,Irv PickIer,Miguel Pulido
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 1 2th day of October,
1994.
Penny Kyle,A t t cretary
Board of Dire s of unty Sanitation
District No.2 of Orange County,
California
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