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Resolution Number OCWD NO. 4 4-26-71-11�I 2 3 f' 4 5I 6� 7i 81 9; 10 11 12 13 14 15 16 f' 17 i 18I 19 20 21 22 23 24 25 26'' 27' 28 29 30 31 32 RESOLUTION NO. 4-26-71-1 RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT NO. 4 AUTHORIZING THE MANAGER TO MAKE APPLICA- TION FOR PIPELINE LICENSE FROM THE ATCHI- SON, TOPEKA & SANTA FE RAIIWAY WHEREAS, a waterline crossing the right of way of the Atchison, Topeka & Santa Fe Railway is required to serve portional of tracts presently being de- veloped by WESTPORT HOME BUILDERS; and WHEREAS, applications for such a license must be made by a governmental agency. NOW THEREFORE BE IT RESOLVED that the Manager of Orange County Water- works District No. 4 be and is hereby authorized and directed to make the appropriate application for a license to install and operate and maintain a waterline in, over and across the right of way of the Atchison, Topeka & Santa Fe Railway at the Oso crossing in the City of San Juan Capistrano, State of California. BE IT FURTHER RESOLVED that the said Manager is authorized to perform and accomplish all other requirements as may be necessary to secure the said license: Adopted this 26th day of April, 1971, AYES: Chermak, Gammell, Thorpe, Bathgate Noes: None Absent: Forster STATE OF CALIFORNIA ) ss COUNTY OF ORANGE ) I. Virginia Meadows, Clerk of the Board of Directors of Orange County Waterworks District No. 4, hereby cxrtify that the above and foregoing Resolution was duly offered and adopted unanimously by the said Board at a regular meeting thereof held on April 26, 1971. Virginia Meadows Clerk of the Board of Directors of Orange County Waterworks District # 4