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HomeMy WebLinkAboutRESOLUTIONS - 01011999 - 1999-541 C'g THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on October 19, 1999, by the following vote: AYES: SUPERVISORS GIOIA, UILREMA, DRSAUINIER AND CANCIAMILLA NOES: NONE ABSENT: GERBER ABSTAIN: NONE RESOLUTION NO. 99/541 SUBJECT: Transfer of Pipeline Franchise to Martinez Refining Company This Board on September 15, 1964, adopted Resolution 3352 granting a franchise to operate pipelines on certain County rights of way pursuant to Ordinance No. 1827 to Shell Oil Company. Subsequent to the date the Resolution was adopted and the franchise was granted, Shell Oil Company transferred this asset to a newly-formed, wholly-owned subsidiary of Shell Oil Company named Shell Martinez Refining Company, an entity charged with the ownership and operation of refinery assets, including the pipeline for which the franchise was granted. Shell Martinez Refining Company became Martinez Refining Company on January 1, 1998. Shell Oil Company has requested that the franchise be transferred to the proper entity, Martinez Refining Company. IT IS BY THE BOARD ORDERED that the portion of the franchise granted under Ordinance #1827 to Shell Oil Company that pertains to the assets now owned by Martinez Refining Company, is hereby transferred to Martinez Refining Company, and that the Chair is authorized to sign a duly executed agreement consenting to the transfer of the aforementioned portioned of the pipeline franchise to Martinez Refining Company. I hereby certifythat 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: -- --�---� PHIL BATCHELOR, Clerk of the Board of Sup isors and County Administrator By Deputy Contact Person: Cliff Hansen (925)313-2341 SCH:Iv G:lv\bdord\10-19.doc Orig. Dept. Public Works (AD) RESOLUTION NO. 99/541 C: County Auditor/Controller County Counsel