HomeMy WebLinkAbout1967-03-08 - Resolution No. 156•
RESOLUTION NO. 156
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WHEREAS, the General Manager has submitted a preliminary oral
report indicating that Project S-440 is less than fifteen acres
and would cost approximately $34,000.00, plus an estimated right-
of-way cost of $5,000.00 for offsite sewer facilities, or a total
project cost of Y39,000.00; and
WHEREAS, the proponents desiring this improvement were present
and urged the District to proceed;
NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND FOUND as follows:
That because of the location of this project, its ability to
connect to and make useful existing dry sewerage facilities
and the proposed financial returns to theDistrict, it is spec-
ifically found to have suffibient general benefit to the District
to justify higher than afifty percent participation by the District
in this project.
BE IT FURTHER RESOLVED, DETERMINED AND FOUND that, pursuant to
Resolution 154 of the Yorba Linda County Water District, the
District will be the contracting agent for said project; that
all funds to be contributed by participants other than District
shall be deposited in full with the District prior to the award
of any construction contract; that the General Manager is auth-
orized and directed to undertake the final design and specifications
for said project, and preparation for advertising for bids upon the
deposit by participants of the sum of not less than $5,000.00;
that all refund monies to which the project might be entitled
are irrevocably assigned to the District until its advances to
said project have been paid in full; that a charge of five percent
shall be added to the total project cost for overhead and office
work to be repaid to District, in addition to other costs; that
the costs to District or its equivalent of the money contributed
to said project shall also be refunded to District in addition to
other funds; that in addition to the contribution herein called
for by participants, they shall contribute the sum of $10.00 per
-1-
gross acre of property for aerial surveying, mapping, etc.
previously undertaken to assist the project; that the part-
icipants shall contribute $17,000.00, which is not less than
$2,000.00 per gross acre of land within the project owned or
controlled by participants; that participants will provide
an easement of fifteen (15) feet in width through their
development to the District to permit the, serving of ad-
ditional property to the north of their development; that the
necessary contract between the District and participants be
prepared by the District's attorney and General Manager and
submitted to the Board for approval and execution when so
prepared.
ADOPTED this 8th day of March, 1967 by the Board of Directors
at a regular meeting of said Board by the following vote:
AYES: HASTINGS, MCGUIRE, KNAUFT AND WAGNER
NOES: NONE
ABSENT: CLODT
ATTEST:
Secretary of the Board of Directors
Yorba Linda County Water District
President of the I~Ioafd of
Directors Yorba Linda County
Water District