HomeMy WebLinkAbout1961-07-08 - Board of Directors Meeting Minutes111
July 3, 1961
A special meeting of the Board of Directors of the
County Water District was called to order at the o
District by President Crist on July 9, 1961 at the
A.M. for the purpose of discussing the amending of
# 41.
All directors were present except Director Milmoe.
Howell was present also.
Yorba Linda
ffice of the
hour of 3:30
Resolution
Attorney Rodger
After discussion a motion was made by Director Wagner seconded by
Director Hastings and carried that the following Resolution # 42
be adopted:
RESOLVED: That Resolution #41 is hereby amended as follows:
1. All property desiring sanitary sewer service larger than one
(1) acre in size and within Drainage District C as shown on the
Master Plan approved by the Board of Directors, shall contribute
as its service charge a varying sum fixed annually by the Board
of Directors as an amount to equalize the cost between different
properties for offsite sewer facilities but in no event to be less
than #300.00 per acre nor more than $2000.00 per acre. In arriv-
ing at this amount the Directors will be primarily guided by the
total amount remaining to be refunded for offsite sewer facilities
in Drainage District C divided by the total acres creating the
entitlement to such refunds.,-,,
2. Any monies available for Wfund shall be calculated in accordance
with sub paragraphs (a) through (j) of Resolution # 41 and shall
be subject to the percentage priority repayment of the Original
Builder of trunk, sub-trunk or principal lateral sewers with
Drainage Area C: provided, however, if the Original Builder for
Drainage Area C is more than one party, the percentage priority
repayment monies which are available to them shall be used to
first refund to the parties with the highest per acre balance due
them until their per acre balance due is the same as the others
who are Original Builders; this equalizing proceedure shall con-
tinue until all parties who are Original Builders have the same
per acre balance due, at which time the balance of the refundable
monies shall be repaid as provided in Resolution lk 41. The re-
maining funds not subject to the percentage priority repayment
of the Original Builder shall be repaid first to the parties en,,.
titled to refund with the highest per acre balance due them until
their per acre balance due is the same as all other entitled to
refund; this equalizing proceedure shall continue from year to
year until all parties entitled to refund in Drainage District C
have the same per acre balance due, at which time the balance of
the refundable monies shall be repaid proportionately as provided
in ResoXution # 41.
3. The Service Charge for Drainage District C and the Frontage
Charge av=erage cost shall be fixed and determined by the Board
of Directors in December of each year and shall be effective for
the following calendar year unless otherwise specified.
Director Hastings made a motion seconded by Director Cl t and
carried that the meeting be adjourned.
Valdo Y. S;. ith
Secretary Auditor
WAIVER O1'' NOTICE AND CONSENT TO HOL21=
QSCIAL MEETING OF 30=10=
O
01 v' A J.Lia vt.J v:'Ji$ ~4I1L:ra 1)'!S' ..i U.„
The andersigned, Robert Milmoe s a member of
the Board of Dir6ctors of lor'ba Linda County Mhter District, does
hereby waive notice and consent to the holding of a special meeting
of the directors of that Districts at the principal office of the
AlKWat A PQ ` _ _ a, Yo ha Linda., California at
r,nf,
8:30.._a.•m•m July 1961 fo
pure c-,--, of amending Resolution No. 41
does hereby ratify any and all actions taken thereat and agrees
that, any business contracted at said meeting; shall be as valid and
legal and of the same force and effect as though said meeting; were
held after notice was duly given.
Dated: This Jules _8, 1961