HomeMy WebLinkAbout1964-08-12 - Resolution No. 115August 1.2, 1954
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A regular meeting of the Board of Directors of the Yorba Linda
County Water District was convened at the office of the District
at the hour of 8:30 A.M. August 12, 1964 by President Wagner.
All directors were present'and answered the roll. Also present was
H. Rodger Howell, attorney'for the District.
On a motion made by Director Clodt, seconded by Director McGuire•
and duly carried the minutes of the meetings held July 8, 1964
and July 22, 1964 were approved as mailed.
\ Job S-263 Assessment District No. 64-1
Mr. Harry Billings of Lowry and Associates was present and reported
that 64% of the petitions circulated to form a 1911 Improvement
District to provide sewer construction for Job S-263 had been
signed. After discussion a motion was made by Director Milmoe,
seconded by Director McGuire and unanimously carried that based on
signatures received the engineering firm of Lowry and Associates
be authorized to proceed with the necessary engineering studies and
specifications to expedite the formation of Assessment District No.
64-1.
A letter from Mr. S. H. Brittain was read to the Board asking that
approximately 80 feet of 8" line in Lot 1, Block 8 be relocated
so that construction could be started on a home. A motion was made
by Director McGuire, seconded by Director Milmoe and carried that
the blanket easement on the property be exchanged for a defined
Easement, and that the line be moved at the expense of the applicant
and that the proper County Agencies be notified.
A letter from Senator Murdy thanking the District for a Resolution
to name the Lake behind Oroville Dam$, Lake Edmonston was read and
ordered filed.
Resolution No. 115
After discussion of the 1964-65 budget a motion was made by Director
Hastings, seconded by Director Clodt and carried that Resolution No.
115 be adopted as follows:
RESOLVED that the Yorba Linda County Water District Budget for
1964-65 in the amount of $492,660.90 be adopted and that the tax
rate for 1964 - 65 be exactly $.65 per $100.00 of assessed valuation
and that the necessary documents be filed with the proper County
Aithorities. Roll Call Vote: Yes: McGuire, Hastings, Clodt, Wagner
No: None, Abstaining: Milmoe
Mr. John Apalategui appeared before the Board and requested per-
mission to install a meter for a house located in Lot 12, Block 10.
A motion was made by Director McGuire seconded by Director Milmoe and
duly carried that the installation be approved subject to the pay-
ment of the proportionate cost of the price of a fire hydrant for
the area involved, and that a Water Service Agreement be entered into
providing that tine existing service conn. be used for the Travaglia
Propert only, that a service fee be paid and that when a main is in-
talledy on Avocado Ave. the service connection and meter be moved to
said main at the cost of the Owner of theTravaglia Property.
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