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HomeMy WebLinkAboutRESOLUTIONS - 01011999 - 1999-537 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on October 19, 1999 by the following vote: AYES: SUPERVISORS GIOIA, UIIXEM, DESAULNIER AND CANCIAMILIA NOES: NONE ABSENT: GERBER ABSTAIN: NONE RESOLUTION NO. 99/537 SUBJECT: Transfer of Pipeline Franchise to Calpine Pittsburg, Inc. This Board on June 6,1967, granted a franchise to operate pipelines on certain County rights of way per Resolution 67/404 pursuant to Ordinance No. 1827 to The Dow Chemical Company. Subsequent to the date the franchise was granted The Dow Chemical Company transferred this asset, effective October 27, 1983, to a newly formed subsidiary of The Dow Chemical Company named Great Western Pipeline Company, Inc., an entity charged with the ownership and operation of refinery assets, including the pipeline for which the franchise was granted. Great Western Pipeline Company, Inc. sold and transferred this asset to Calpine Pittsburg, Inc., effective July 21, 1998. The Dow Chemical Company Inc. has requested that the franchise be transferred to the proper entity, Calpine Pittsburg, Inc. IT IS BY THE BOARD ORDERED that the franchise granted under Ordinance 1827 to The Dow Chemical Company, Inc. is hereby transferred to Calpine Pittsburg, Inc., and that the Chair is authorized to sign a duly executed agreement consenting to the transfer of the pipeline franchise to Calpine Pittsburg, Inc. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Beard of Supervisors on the date shown. Contact person: Cliff Hansen(925)313-2341 ATTESTED: OCIOBER 19, 1999 SCH:ly PHIL_BATCHELOR, Clerk of the Board g:lvlbdord\10-19.doc of Supervisors and County Administrator Orig. Dept.: Public Works(AD) By Deputy c: RESOLUTION NO. 99/537