HomeMy WebLinkAboutResolution 97-10-02RESOLUTION NO.97-10-02
APPROVING UNDERGROUND PIPELINE LICENSE
AGREEMENT WITH SOUTHERN PACIFIC TRANSPORTATION
COMPANY RE CONTRACT 2-35
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING UNDERGROUND PIPELINE
LICENSE AGREEMENT WITH SOUTHERN PACIFIC
TRANSPORTATION COMPANY IN CONNECTION WITH
MODIFICATIONS TO PORTIONS OF EUCLID TRUNK SEWER
AND EUCLID INTERCEPTOR SEWER FOR THE 1-5 WIDENING
PROJECT,USEGMENT C”,CONTRACT 2-35
AAA A I.A A
The Board of Directors of County Sanitation District No.2 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That that certain Underground Pipeline License Agreement dated
April 23,1997,wherein the Southern Pacific Transportation Company grants to County
Sanitation District No.2 the right to construct,reconstruct,maintain and operate the
trunk sewers under the Southern Pacific Transportation Company’s railroad and right-
of-way south of the 1-5 Freeway in the City of Anaheim,in accordance with the
modifications to portions of the Euclid Trunk Sewer and Euclid Interceptor Sewer,1-5
Widening Project,‘~Segment C”,Contract 2-35,is hereby approved and accepted.
Section 2 That payment in the amount of $5,950.00 for said license is hereby
authorized.
Section 3 That the Chair of District No.2,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 April 23,1997.
H:~WP.DTMADMIN~8S~RES97\RAG97-1O-O2.WPD
~STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Secretary of the Board of Direätors of County Sanitation District
No.2 of Orange County,California,do hereby certify that the foregoing Resolution
No.97-10-2 was passed and adopted at a regular meeting of said Board on the 23rd
day of April,1997,by the following vote,to wit:
AYES:Norman Z.Eckenrode,Chair,Steve Anderson,John Collins,Barry
Denes,Pat McGuigan,Mark A.Murphy,Chris Norby,Sheldon S.
Singer,Todd Spitzer,Hank Wedaa,Bob Zemel
NOES:None
ABSENT:Burnie Dunlap
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 23rd day of
April,1997.
Penny Kylq~§‘ecr~t~ry ~-~~
Board of Dil’é’ctor~’of County Sanitatibn~
District No.2 of Orange c~nty,Q~lif~riiia ~,
.~1~~
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