Resolution Number OCWD NO. 4 1-11-71-4019
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RESOLUTION NO. 1-11-71-4
RESOLUTION OF THE BOARD OF DIRECTORS OF
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
APPROVING AGREEMENT FOR THE RELOCATION
OF EASTERN TRANSMISSION MAIN (OSO INTER-
CHANGE)
WHEREAS, Moulton -Niguel Water District and Orange County
Waterworks District No. 4 have heretofore constructed a pipeline
known as the Eastern Transmission Main; and
WHEREAS, the State of California and the Countv of Oranc^
desire to construct the Oso Interchange for the San Diego Freeway
which requires that a portion of said Eastern Transmission Ma -_n
relocated; and
WHEREAS, in connection with said relocation, State,
ton -Niguel, and District No. 4 have entered into Utilities :.rrae-
ment No.7Ut-4475; and
WHEREAS, Moulton -Niguel and County have agreed khat
for the purposes of said relocation their easements for sewer and
roads respectively, shall be subordinate to the easement conveyed
by the Mission Viejo Company for the new alignment of the Eastern
Transmission Main pursuant to Utilities Agreement No.7Ut-4475.
20: NOW THEREFORE, BE IT RESOLVED THAT the agreement by and
21� between the County of Orange, Moulton -Niguel Water District., and
22;1 Orange County Waterworks District No. 4 concerning the subordina-
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23.1 tion of said easements for the relocation of Eastern Transmission
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24 Main at Oso Interchange be and is hereby approved and the Chairman
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25'; of the Board and the Clerk be and are hereby authorized to execute
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26the same.
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27'! AYES: THORPE, BATHGATE, CHERMAK, GAMMELL
28 NOES: NONE
29 ABSENT: FORSTER
30 STATE OF CALIFORNIA )
SS
31 COUNTY OF ORANGE )
321 I, Virqinia Meadows, Clerk of the Board of Directors of
ORANGE COUNTY WATERWORKS DISTRICT NO. 4, hereby certify that the
above and foregoing resolution was duly and regularly passed and
adopted by the said Board at a regular meeting thereof held on the
11th day of January, 1971.
Virginxa Meadows, Clerk'-f—the Board
of Directors of Orange County Water-
works District No. 4.
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ORANGE COUNTY WATERWORKS DISTRICT NO. 4, hereby certify that the
above and foregoing resolution was duly and regularly passed and
adopted by the said Board at a regular meeting thereof held on the
11th day of January, 1971.
Virginxa Meadows, Clerk'-f—the Board
of Directors of Orange County Water-
works District No. 4.