Resolution Number OCWD NO. 4 78-11-1-1RESOLUTION NO. 78-11-1-1
EXTENSION OF PIPE LINE LICENSE: A RESOLUTION OF
THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS
DISTRICT NO. 4 AUTHORIZING THE GENERAL MANAGER TO
EXECUTE A LETTER AGREEMENT EXTENDING PIPE LINE
LICENSE
WHEREAS, on August 25, 1961, the District secured a license (Contract
#66120) from the Atchison, Topeka and Santa Fe Railway Company to place a
water pipe line under the right-of-way of said railway; and
WHEREAS, the District requires an additional permit to expand the
area in accordance with CEL drawing No. 601-37149 dated October 13, 1978.
WHEREAS, the Atchison, Topeka and Santa Fe Railway Company had
agreed to grant such an expansion in use in accordance with their letter of
October 25, 1978.
NOW, THEREFORE BE IT RESOLVED that the General Manager be and he
is hereby authorized and directed to execute the aforesaid letter and to
return it to the Atchison, Topeka and Santa Fe Railway Company.
Passed, Approved and adopted this first day of November, 1978,
by the Following vote, to wit:
AYES: DIRECTORS: Friess, Thorpe, Buchheim, Hausdorfer, Schwartze
NOES: DIRECTORS: None
ABSENT: DIRECTORS: None
City of San Juan Capistrano )
ss
County of Orange, State of California }
I, Cecelia Vasquez, Clerk of the Board of Directors of Orange
County Waterworks District #4, hereby certify and declare that the above
and foregoing Resolution was duly adopted by a majority of the Board of
Directors of said District at a regular meeting held on November 1, 1978,
at the hour of 6:30 P.M., at the City Council chambers, San Juan Capistrano,
California.
1
vim..
CECELIA VASQUEZ, CL OF E BOARD OF
DIRECTORS OF ORANGE UNT WATERWORKS
DISTRICT NO. 4