HomeMy WebLinkAboutResolution 95-023-3RESOLUTION NO.95-23-3
APPROVING LICENSE AGREEMENT WITH BIXBY RANCH
COMPANY RE CONTRACT NO.3-36R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING LICENSE
AGREEMENT WITH BIXBY RANCH COMPANY,PROVIDING FOR
TEMPORARY CONSTRUCTION ACCESS IN CONNECTION WITH
REPLACEMENT OF WESTMINSTER AVENUE FORCE MAIN (FIRST UNIT)
AND NEW WESTSIDE PUMP STATION FORCE MAIN,CONTRACT NO.3-36R
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WHEREAS,District No.3 is proposing the construction of Replacement of
Westminster Avenue Force Main (First Unit)and New Westside Pump Station Force Main,
Contract No.3-36R;and,
WHEREAS,a portion of said contract is adjacent to the property of Bixby Ranch
Company;and,
WHEREAS,it is necessary for the District and its contractor to temporarily enter
onto the property of Bixby Ranch Company to perform said construction work.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.3 of
Orange County,Cahfornia,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain License Agreement dated March 8,1 995,wherein
temporary construction access is granted to County Sanitation District No.3 in connection
with Replacement of Westminster Avenue Force Main (First Unit)and New Westside Pump
Station Force Main,Contract No.3-36R,over a portion of Bixby Ranch Company’s
property,is hereby approved and accepted;and,
Section 2 That said temporary construction access is granted at no cost to the
District,except for any costs included in said contract to restore the property after said
construction work is completed;and,
Section 3 That the Chairman and Secretary of the District are hereby authorized
and directed to execute said Agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held March 8,1995.
rag5l.064
STATE OF CALIFORNIA)
)SS.
COUNTYOF ORANGE )
I,PENNY KYLE,Secretary of the Board of Directors of County Sanitation District
No.3 of Orange County,California,do hereby certify that the foregoing Resolution
No.95-23-3 was passed and adopted at a regular meeting of said Board on the 8th day
of March,1995,by the following vote,to wit:
AYES:Sal A.Sapien,Chair,George Brown,John Collins,James Flora,
Don R.Griffin,Victor Leipzig,WaVy Linn,Pat McGuigan,Margie
Rice,Julie Sa,Roger R.Stanton,Charles Sylvia,Bob Zemel,
George Ziaket
NOES:None
ABSENT:Cecilia Age,Burnie Dunlap
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 of Orange County,California,this 8th day of
March,1995.
Penny KyI~(~eáre)~1~i
Board of D~ctor~~(County Sanitation
District No.3 of Orange County,California
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