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HomeMy WebLinkAboutOCSD 08-07 RESOLUTION NO. OCSD 08-07 AUTHORIZING THE GENERAL MANAGER TO GRANT UTILITY EASEMENTS A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY SANITATION DISTRICT, AUTHORIZING THE GENERAL MANAGER TO GRANT EASEMENTS, AT NO COST, TO UTILITIES SERVING ORANGE COUNTY SANITATION DISTRICT FACILITIES 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 grant easements required by utilities in order for the utility to serve District Facilities; and, WHEREAS, since these easements are granted to serve District facilities, they are granted at no cost to the Utility; NOW, THEREFORE, the Board of Directors of Orange County Sanitation District, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the General Manager, or his designee, is hereby authorized and directed to grant to utility providing companies utility easements that are intended to serve OCSD facilities, at no cost, in a form approved by General Counsel. PASSED AND ADOPTED at a regular meeting held May 28, 2008. rirdLC ATTEST: 40�v )h,-1�4 Clerk of th oard l