HomeMy WebLinkAbout1967-01-11 - Resolution No. 154HRH:dh 1-19-67
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RESOLUTION NO. 154
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE YORBA LINDA COUNTY WATER DISTRICT
CONCERNING SANITARY SEWER SERVICE WITHIN
THE DISTRICT AND SUPPLEMENTING RESOLUTIONS
NUMBERS 41 AND 42.
WHEREAS, there are certain areas within the District that,
because of location, topography or size of parcels, have been
unable to avail themselves of sanitary sewers as has the
majority of the District, and have therefore remained undeveloped
and have not contributed proportionately to the financial growth
and strength of the District; and
WHEREAS, it has been found and determined by the Board of
Directors that there is a need for a responsibility upon the
Yorba Linda County Water District to take all reasonable actions
to make water and sewer facilities available to all areas of
the district;
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
IA. Any areas of the District comprising at least
fifteen (15) acres, whether contiguous or not, and capable of
sanitary sewer service from a common line, which desire to have
the District participate in the financing of such a sanitary
sewer line, may submit a preliminary study or may request the
General Manager, and he is hereby authorized, to undertake a
preliminary study concerning the feasability of such a proposal.
The receipt of such proposal, as well as the preliminary report,
shall be brought to the attention of the Board by the General
Manager at the earliest moment.
1B. Any areas of the District comprising less than
fifteen (15) acres, whether contiguous or not, and capable of
sanitary sewer service from a common line, which desire to have
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the District participate in the financing, may request the Board
of Directors to undertake a preliminary study concerning the
feasability of such a proposal. If the Board determines that
the proposal has sufficient merit and will be of general bene-
fit to the District, it may authorize the General Manager to
cause such a study and report to be made.
2. Upon the receipt of a preliminary report, the Board
shall appropriately notify the proponents and permit them an
opportunity to comment thereon. The Board may thereafter approve
and adopt said preliminary report and authorize the District's
financial participation in the project upon the following general
conditions:
A. That the Yorba Linda County Water District will be
the contracting agency for approval of the plans
and specifications, advertising for bids, receipt
of bids, award of contract, supervision of contract,
construction inspection and final acceptance;
B. That all funds to be contributed by any participants,
other than District, shall be deposited with District
in full prior to award of any construction contract.
The Board will require a partial deposit for design,
engineering, legal and other expenses;
C. That all refund monies to which the project might
be entitled, by priority or otherwise, are irrevoc-
ably assigned to the District until the District
has been refunded in full for all its monies ad-
vanced or charges owed by said project. Thereafter,
any refund monies shall be paid to those entitled
thereto pursuant to standard District policy;
D. In addition to a charge of five per cent (5%) of
the total project cost for overhead and office
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work, the project shall pay to the District an
interest charge on the District's contributions to
the project equal to the cost of such money or
equivalent money to the District. There shall also
be collected a pro-rated sum for the cost of any
general engineering, aerial survey, mapping, or
other work which the District may have done to
assist the promotion of this project;
E. That the proponents will contribute a sum of not
less than Two Thousand Dollars ($2,000.00) per
acre for each acre of the property they are includ-
ing within the project for offsite sanitary trunk
improvements. The District's participation shall
not exceed fifty per cent (50%) of the total project
cost without a specific finding by the Board as to
the general benefit to the District of such higher
participation.
3. Upon the approval and adoption of a project, the
Board may undertake its completion as called for in a contract
or contracts entered into for such purpose. The General Manager
is hereby directed, upon such approval, to notify all other
property owners, as they appear on the last equalized assessment
roll, who might be benefited by such project, of its adoption
and inviting them to participate. No delay in the accomplish-
ment of a project is contemplated by late participants.
4. This resolution is intended as a commitment by the
Board to meet its obligation to encourage and assist, where
possible, the orderly development of the entire District through
adequate water and sanitary sewer facilities. As conditions
change within the District, the Board will review its policies
and adjust where determined to be appropriate.
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ADOPTED this 11th day of January, 1967, by the Board of
Directors, at a regular meeting of said Board, by the following
vote:
AYES: Hastings, Wagner, Clodt, McGuire and Knauft
NOES: None
ABSENT: None
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President o the Bor of Directors
of Yorba Linda County Water District
ATTEST:
Secfetary of the Board of
Directors of Yorba Linda
County Water District
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