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HomeMy WebLinkAbout1966-02-09 - Resolution No. 139RESOLUTION N0.2 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY WAT9A DISTRICT ORDERING THE CONSTRUCTION OF SANITARY SEWER WORK IN THE YORBA LINDA COUNTY WATER DISTRICT, ORDERING POSTING AND PUBLICATION OF NOTICES INVITING SEALED PROPOSALS OR BIDS. (Assessment District No. 64-1) WHEREAS, this Board of Directors on the 22nd day of December, 1965, adopted its Resolution No. 136 declaring its intention to order the construction of certain sanitary sewer work or improvement to be made under and pursuant to the Improvement Act of 1911, Division 7 of the Streets and Highways Code of the State of California; and WHEREAS, said Resolution No. 136 was duly published and notices of the passage thereof were duly posted and mailed, and affidavits of publication, posting and mailing have been duly filed; and WHEREAS, at the time and place fixed in said Resolution No. 136 a hearing was duly held by this Board of Directors at which all written protests or objections, if any, were duly presented and read and all persons desiring to be heard thereon were heard, and this Board of Directors gave all persons present an opportunity to be heard in respect of any matter relating to the work proposed in said Resolution No. 136 or the boundaries of the assessment district described therein, or in any way relating to the proceedings proposed by said Resolution No. 136; and WHEREAS, all such persons desiring to be heard are heard by this Board of Directors; and 1 WHEREAS, protests were not made by the owners of more than one half of the area of the property to be assessed for the work or improvement, and all protests and objections were overruled and denied by this Board of Directors, and this Board of Directors acquired jurisdiction to order the work described in said Resolution No. 136; NOW, THEREFORE, the Board of Directors of the Yorba Linda County Water District DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That the public interest and convenience re- quire and the Board of Directors of said District hereby orders the following work to be done or improvement to be made, to wit: all that certain work or improvement described in said Resolution No. 136 on file in the office of the Secretary of said District. Reference is hereby made to said Resolution No. 136 and to plans ( which include profiles and detailed drawings) for said work which are designated "Plans for Sewer Improvement District No. 64-111, consisting of sheets numbered 1 to 11, on file in the office of the Secretary of said District and to specifications for said work, which are designated "Specifications for the Construction of Sewer Improvement in Assessment District No. C4-17', alson on file in the office of said Secretary, for a more particular description of said work and for the grades at which such work shall be done. That certain easement more particularly described in Resolution No. 136, page 3, lines 10 through 14, inclusive, is hereby corrected to read as follows: The Southerly 10 feet of lot 96 and the Easterly 5 feet of Lots 77 and 78 and the Easterly 10 feet of Lot 79, the Easterly 12 feet of Lots 80, 81 and 82 and the Easterly 15 feet of Lots 83 and 84 and the Easterly 12 feet of Lot 85, of the Newmark Tract as recorded in Miscellaneous Maps, Book 7, pages 45 and 46, Records of Orange County, California. -2- Section 2. That this Board of Directors has deter- mined and declared that the said contemplated work hereinbefore mentioned, in the opinion of this Board of Directors, is of more than local or ordinary public benefit, and this Board of Directors has made the expense of said work chargeable upon a district, which district this Board of Directors has declared to be the district benefited by the said work and to be assessed to pay the cost and expense thereof. For the particular de- scription of said assessment district, reference is hereby made to said Resolution No. 136. Section 3. That this Board of Directors determines and declares that serial bonds bearing interest at the rate of six per cent (6%) per annum shall be issued to represent each assessment of fifty dollars ($50.00) or over remaining unpaid at the expiration of the last date fixed for payment of assess- ment in the notice to property owners mailed pursuant to the 1\ provisions of the Improvement Act of 1911. Said serial bonds shall extend over a period ending nine (9) years from the second day of January next succeeding the next September 1st following their date. Said bonds shall be issued under the Improvement Act of 1911, Division 7 of the Streets and Highways Code of the State of California. Section 4. That said work and all proceedings therefor shall be done and performed under and in accordance with said Improvement Act of 1911. Section 5. That the Secretary of said District is hereby directed to post conspicuously for five (5) days on or near the office door of the Board of Directors, in the manner and form required by law, a notice inviting sealed proposals 3 or bids for doing said work ordered hereby, and said Secretary is hereby directed to publish TWICE in the YORBA LINDA STAR, a newspaper of general circulation published and circulated in said District, notice inviting such sealed proposals or bids for doing said work and referring to the specifications on file in the office of said Secretary, and said notice shall contain the matters and things required by law. The time fixed for the opening of bids shall be 10,00 o'clock +A .M., March 23 1966 and proposals or bids may be delivered to the Secretary of said District up to that hour. ADOPTED, SIGNED AND APPROVED this 91th day of -'Februarv , 1966. Chairman of the Bird of Directors of the Yorba Linda County Water District I\ ATTEST: Secretary of the Board of Directors of theu~orba Linda County Water District (SEAL) 4 STATE OF CALIFORNIA COUNTY OF ORANGE SS YORBA LINDA COUNTY WATER DISTRICT ) I, - -21 01.4,y ` , Secretary of the Board of Directors DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the Board of Directors of said District and was approved by the Chairman of said District at a regular meeting of said Board of Directors held on the ~9,-- ~ day of -`P X'e r ,i , 1966, and that it was so adopted as follows: AYES : Councilmen NOES : Councilmen 1Y eAle ABSENT: Councilmen 141t) w Secret y o the Board of rectors of th Yorba Linda County Water District STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS YORBA LINDA COUNTY WATER DISTRICT ) I, G ~o ~L hr~~ Secretary of the Board of Directors DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. ~_a-_ and that the same , has not been amended or repealed. DATED : a - 9- 6 6 f ')k4z4~ Secretary t he Board of Directors of the Y a Linda County Water District (SEAL) 5