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THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on May 1, 1984 by the following vote:
AYES: Supervisors Powers , Fanden, Schroder, To.rlakson
NOES: None
ABSENT: Supervisor McPeak
ABSTAIN: - None
RESOLUTION NO. 84/258
SUBJECT: Pipeline Franchise to Wickland Oil Terminals
The Board of Supervisors of Contra Costa County RESOLVES that:
This Board on March 20, 1984 adopted Resolution No. 84/161
declaring its intention to advertise and sell a franchise pursuant to
Ordinance No. 1827 as amended by Ordinance No. 79-50 in the manner provided
by law and as more particularly referred to in the Notice of Sale of
Franchise attached to and made part of Resolution No. -84/161. The Board _
fixed May 1, 1984 as the date for receiving bids for the franchise. '
On May 1, 1984, the Board received a $2500 bid for the franchise
from Wickland Oil Terminals.
The Public Works Director recommended to the Board that the
bid be accepted and the franchise granted to Wickland Oil Terminals.
IT IS BY THE BOARD ORDERED that the bid is accepted and that
a franchise to install pipelines on certain County rights-of-way as described
in the attached franchise agreement pursuant to Ordinance No. 1827 as
amended by Ordinance No. 79-50 is HEREBY GRANTED to Wickland Oil Terminals;
The Chairman of the Board of Supervisors is hereby AUTHORIZED
to sign the franchise agreement with Wickland Oil Terminals; and
The Public Works Director is DIRECTED to deposit with the County
Treasurer the amount of the bid received from Wickland Oil Terminals.
Furthermore, Wickland Oil Terminals is DIRECTED to reimburse
the County $1949. 24for publication costs of the Notice of Sale of Franchise.
I hereby certify that this is a true and corml Copy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
ATTESTED. - /
Wick0ilTerm.t567
J.R. OLSSON, COUNTY CLERK
Orig. Dept. Public Works and ex officio Clerk of the Board
cc: County Administrator By. , Deputy
County Counsel
County Auditor-Controller
County Treasurer-Tax Collector
Wickland Oil Terminals (via PW)
RESOLUTION NO. 84/258
00 255
May 1 , 1984
At 10 : 10 a.m. the Board recessed to meet in
Closed Session in Room 105, County Administration
Building, Martinez , California to discuss personnel
and litigation matters .
At 10 : 30 a.m. the Board reconvened in its
Chambers and continued with the calendared items .
1
00 256
THE BOARD OF SIIPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on May 1, 1984,by. the following vote:
AYES: Supervisors Powers , Fanden, Schroder, Torlakson
NOES: None
ABSENT: Supervisor McPeak
ABSTAIN:_ None
RESOLUTION NO. 84/257
SUBJECT: Pipeline Franchise to Western Continental Operating Company
and E. I. duPont de Vemours and Company
The Board of Supervisors of Contra Costa County RESOLVES that:
This Board on March 20, 1984 adopted Resolution No. 84/162
declaring its intention to advertise and sell a franchise pursuant to
Ordinance No. 1827 as amended by Ordinance No. 79-50 in the manner provided
by law and as more particularly referred to in the Notice of Sale of _ .
Franchise attached to and made part of Resolution No. 84/162. The Board
fixed May 1, 1984 as the date for receiving bids for the franchise.
On May 1, 1984, the Board received a $5000 bid for the franchise
from Western Continental Operating Company and E. I. duPont de Vemours
and Company.
The Public Works Director recommended to the Board that the
bid be accepted and the franchise granted to Western Continental Operating
Company and . I. duPont de Vemours and Company.
IT IS BY THE BOARD ORDERED that the bid is accepted and that
a franchise to install pipelines on certain County rights-of-way as described
in the attached franchise agreement pursuant to Ordinance No. 1827 as
amended by Ordinance No. 79-50 is HEREBY GRANTED to Western Continental
Operating Company and E. I duPont de Vemours and Company;
The Chairman of the Board of Supervisors is hereby AUTHORIZED
to sign the franchise agreement with Western Continental Operating Company
and E. I. duPont de Vemours and Company; and
The Public Works Director is DIRECTED to deposit with the County
Treasurer the amount of the bid received from Western Continental Operating
Company and E. I. duPont de Vemours and Company.
Furthermore, Western Continental Operating Company and E. I. duPont
de Vemours and Company is DIRECTED to reimburse the County $ 272. 50for
publication costs of the Notice of Sale of Franchise.
1 hereby eerMY that this is a tm and correct Copy o1
an action taken and en!e:ad on tha minutes of the
Board of Supemvisom an%he date shown.
ATTESTED:
WestConDuPont.t4 J-R. OLSSON,COUN-71' CLERK
an ex otticio C,,slc. of tha Board
Orig. Dept. Public Works
cc: County Administrator By Deputy
County Counsel
County Auditor-Controller
County Treasurer-Tax Collector
Western Continental Operating Company and E. I. duPont de Vemours
and Company (via PW)
RESOLUTION NO. 84/257 00 257