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HomeMy WebLinkAbout1963-10-23 - Resolution No. 086-1 0 0 RESOLUTION NO. 86 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY WATER DISTRICT INITIATING ANNEXATION AND INCLUSION PROCEEDINGS OF UNINHABITED TERRITORY BE IT HEREBY RESOLVED by the Board of Directors of the Yorba Linda County Water District as follows: 1. That proceedings have been initiated by the Board of Directors of the Yorba Linda County Water District under the provisions of Chapter 2.5 of Part 8 of Division 12 of the Water Code of the State of California, for the purpose of inclusion of uninhabited territory within the boundaries of the Yorba Linda County Water District, known as Annexation No. 63-1 (Anderson). 2. That the reason for the proposed annexation and inclu- sion is that the property herein described proposed for annexation and inclusion is desirous of receiving a water supply from and the use of sewer facilities of this District, and that this District is the agency conveniently available to provide sewer facilities and water for domestic and municipal purposes in the area, and that the owners of the property herein described have requested this annexation and inclusion to proceed. 3. That the boundaries of the territory proposed to be annexed and included in the Yorba Linda County Water District are as follows: That portion of Lot Fifteen (15) of Hazard's Subdivision, in the County of Orange, State of California, as per map thereof recorded in Book 18, page 7, of Miscellaneous Records of Los Angeles County, California, bounded and described as follows: Beginning at the point of intersection of the centerline of Linda Vista Street, 40.00 feet in width as now laid out, with the Westerly prolongation of the Northerly line of Morse Avenue, 49.5 feet in width as now laid out; -1- r 0 thence South 89° 58' East 618.89 feet more or less along said Westerly prolongation and along the Northerly line of said Morse Avenue to the TRUE POINT OF BEGINNING; thence continuing South 89° 58' East 440.24 feet along the Northerly line of said Morse Avenue to the Easterly line of said Lot 15 of Hazard's Subdivision; thence North 0° 01' East 1024.32 feet along the Easterly line of said Lot 15 of Hazard's Subdivision to the Northeast Corner of said Lot 15 of Hazard's Subdivision; thence North 89° 58' West 440.24 feet along the Northerly line of said Lot 15 of Hazard's Subdivision; thence South 0° 01' West 1024.32 feet along a line-parallel with the Easterly line of said Lot 15 of Hazard's'Subdivision to the Northerly line of said Morse Avenue, the true point of beginning. 4. The terms and conditions of annexation and inclusion are as follows: NONE 5. Any owner of property within the territory proposed to be annexed and included within the Yorba Linda County Water District may file with the Secretary of the District at any time prior to the hour set for the hearing thereof written protest to the annexa- tion and inclusion of said territory or to the annexation and inclusion of the territory upon such terms and conditions as proposed. 6. That the Board of Directors of the Yorba Linda County Water District hereby fix the time, place and meeting of the Board at which the Board will hear the protests as follows: (a) PLACE OF HEARING: The office of the Yorba Linda County Water District, 4866 South Olinda, Yorba Linda, California. (b) DATE OF HEARING: November 13, 1963. (c) TIME OF HEARING: 10:00 o'clock A.M. 7. That said proposed annexation and inclusion of territory was approved by the Boundary Commission of Orange County on September 30, 1963. 8. That the Secretary of the District shall cause notice of -2- • q this annexation to be published as required by law. DATED this 9th day of October, 1963. Leonard Dueker Assistant Secretary of the Board of Directors of the Yorba Linda County Water District. . -3- 305 October 23, 1963 An adjourned meeting of the Board of Directors of the Yorba Linda County Water District was held at the office of the District at 4866 Olinda Street, Yorba Linda, California. Meeting convened at 8:30 A.M. with Vice President Robert Mi:lmoe presiding. Roll Call- Directors Milmoe, McGuire, Clodt and Hastings present. Director Wagner absent. Attorney H. Rodger Howell attorney for the District was also present. Motion by Director Hastings, seconded by Director Clodt to appoirt Jean Mathews, Secretary pro tem. H. Rodger Howell read a letter from the P.U. C. answer*ing our letter regarding South& California Water Company and the area.East of the Yorba Linda Country Club and advising that we would be notified if a hearing date was set. Letter placed on file. Resolution # 86 - Annexation 63-1 ( Anderson) A discussion was held concerning item 4 which set forth the terms and conditions of the annexation.-Upon a motion by Director McGuire, seconded by Director Hastings and carried the following terms were established: back taxes from the date of the formation of the District to the date of annexation are to be collected, without interest thereon. Said back taxes are to be levied on land,"Jimprovements, trees, unsecured credit, and personal property. It was pointed out that the above conditions were the only conditions of annexation for this property inasmuch as this property can be served by the present District Facilities without any additional facilities being required, except or those facilities, such as water distribution mains, fire hydrants, --ewer mains and trunks,.sewer and water services, ect., which may be required by the normal Rules and Regulations of the District as a condition for service. Motion by Director Hastings seconded by Director McGuire and carried to resind Resolution it 86 adopted October 9, 1963 and adopt Resolution # 87 and set the Hearing for Annexation 63-1 ( Anderson) for November 27th, 1963 at 10:00 A.M. Motion by Director Hastings, seconded.by Director Clodt and carried to pay the bills as audited in the amount of $8,640.38. The hour of 9:00 A.M. having arrived the Bids for A.C. Pipe Spec- ification 4 M were opened. The Bids teceived for the A.C. Pipe were as follows: The Republic Supply Company of California Total Bid $62,641.00 Johns Manville 63,261.00 The staff was instructed to check the extensions and individual prices on various sizes of pipe and return to the meeting as soon as this cas accomplished. The staff reported the extensions were correct and Lhe contract was awarded to The Republic.Supply Company of California who was the low bidder, upon a motion by Director McGuire, seconded by Director Clodt and carried. General Manager Dueker reported that he had again talked to Clem McCulloch regarding the A.U.W. Company customers in this area and now had a map of the areas involved but that the map would require more study.