HomeMy WebLinkAboutResolution 97-03-3RESOLUTION NO.97-03-3
APPROVING UNDERGROUND PIPELINE LICENSE
AGREEMENT WITH SOUTHERN PACIFIC TRANSPORTATION
COMPANY RE CONTRACT 3-38-3
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING UNDERGROUND PIPELINE
LICENSE AGREEMENT WITH SOUTHERN PACIFIC
TRANSPORTATION COMPANY IN CONNECTION WITH THE
IMPROVEMENTS TO MILLER-HOLDER TRUNK SEWER
SYSTEM,REACH 3,CONTRACT NO.3-38-3
The Board of Directors of County Sanitation District No.3 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That that certain Underground Pipeline License Agreement dated
December 11,1996,wherein the Southern Pacific Transportation Company grants to
County Sanitation District No.3 the right to construct,reconstruct,maintain and operate
a 24-inch sanitary sewer line within a 60-inch steel casing underneath the Southern
Pacific Transportation Company’s railroad tracks in Imperial Highway in the City of La
Habra,in accordance with the Improvements to Miller-Holder Trunk Sewer System,
Reach 3,Contract 3-38-3,is hereby approved and accepted.
Section 2 That payment in the amount of $2,975.00 for said license is hereby
authorized.
Section 3 That the General Manager or his designee is hereby authorized
and directed to execute said Agreement in a form approved by the District’s General
Counsel.
PASSED AND ADOPTED at a regular meeting held February 26,1997.
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Secretary of the Board of Directors of County Sanitation District
No.3 of Orange County,California,do hereby certify that the foregoing Resolution
No.97-03-3 was passed and adopted at a regular meeting of said Board on the 26th
day of February,1997,by the following vote,to wit:
AYES:Margie L.Rice,Chair,Steve Anderson,George Brown,John
Collins,Brian Donahue,Burnie Dunlap,Patsy Marshall,Eva
Miner-Bradford,Pat McGuigan,Chris Norby,Sheldon S.Singer,
Todd Spitzer,Dave Sullivan,Charles E.Sylvia,Bob Zemel
NOES:None
ABSENT:Tom Carroll
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 of Orange County,California,this 26th day of
February,1997.
Penny Kyle,~cr~t$ry
Board of Dirè~tor~A,f County Sanitation
District No.3 of Orange County,California
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