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HomeMy WebLinkAboutOCSD 98-44RESOLUTION NO.OCSD 98-44 AUTHORIZING GENERAL MANAGER TO PURCHASE RIGHTS-OF-WAY AND EASEMENTS A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY SANITATION DISTRICT, AUTHORIZING THE GENERAL MANAGER TO PURCHASE RIGHTS-OF-WAY AND EASEMENTS COSTING $100,000.00 OR LESS FOR PROJECTS APPROVED BY THE BOARD OF DIRECTORS WHEREAS,the District has heretofore authorized the General Manager to purchase,without approval by the Board,supplies,services and equipment to carry out the policies adopted by the Board;and, WHEREAS)it is frequently necessary to acquire rights-of-way and easements to facilitate construction projects which have been approved by the Board of Directors; and, WHEREAS)the Board of Directors finds that purchases of rights-of-way and easements costing One Hundred Thousand ($100,000.00)Dollars or less should be left to the discretion of the General Manager where needed for District projects. NOW,THEREFORE,the Board of Directors of Orange County Sanitation District, DOES HEREBY RESOLVE)DETERMINE AND ORDER: Section 1:Authorization to Purchase Ri~ihts-of-Way and Easements That the General Manager,or his designee,is hereby authorized and directed to purchase rights-of-way and easements that cost One Hundred Thousand ($100,000.00)Dollars or less which are necessary for projects approved by the Board of Directors,without prior submittal of such purchases to the Board of Directors for approval. PASSED AND ADOPTED at a regular meeting held August 26,1998. ~zi~II~ Chair ATTEST: - :~~- ~ Board Secr~ry d 1 ~ H:\wp.dta’admin\BS\ResoMions\1998~0CSD98-44.DOC ‘~,;--~‘-