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HomeMy WebLinkAboutRESOLUTIONS - 01011999 - 1999-539 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on October 19, 1999, by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, DESAUtNIER AND CANCIAMILLA NOES: NONE ABSENT: GERBER ABSTAIN: NONE RESOLUTION NO, 99/539 SUBJECT: Transfer of Pipeline Franchise to Calpine Pittsburg, Inc. This Board in 1983, granted a franchise to operate pipelines on certain County rights of way pursuant to Ordinance No. 1327 (as amended by Ordinance 79/50)to The Dow Chemical Company, and Encroachment Permit 1195, dated June 2, 1983, was issued to construct the Marsh Creek#2/Sunset Load pipeline. 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 (as amended by Ordinance 79150)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 Board of Supervisors on the date shown. OCTOBER 19, 1999 ATTESTED. ct Person: Cliff Hansen {925)313-2341 PHIL BATCHELOR, Clerk of the Board Contact Supervisors and County P ministrator g:lvlbdord\10-19.doc By Deputy Orig. Dept.: Public Works(AD) c: RESOLUTION NO. 99/539