HomeMy WebLinkAbout1972-05-25 - Resolution No. 220•
RESOLUTION NO. 220
RESOLUTION OF THE BOARD OF DIRECTORS OF
YORBA LINDA COUNTY WATER DISTRICT, ORANGE
COUNTY, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS, THE MAP OF ASSESSMENT
DISTRICT NO. 72-1 AND THE ESTIMATES OF
THE COSTS AND EXPENSES OF THE WORK
WHEREAS, Keith and Associates, Consulting Civil
Engineers, have been heretofore directed to prepare plans
and specifications for the construction of said sanitary
sewers; and
WHEREAS, plans and specifications, respectively, for
the construction of certain sanitary sewer work in the Yorba
Linda County Water District, prepared by Keith and Associates,
have been presented to this Board of Directors; and
WHEREAS, a map of the proposed Assessment District
No. 72-1, prepared by Keith and Associates, has been presented
to this Board of Directors; and
WHEREAS, the Board of Directors of Yorba Linda County
Water District proposes to take proceedings under the Improve-
ment Act of 1911 (commencing at Section 5000, Streets and
Highways Code) for the construction of certain sanitary sewers
in the Yorba Linda County Water District; and
WHEREAS, Keith and Associates have submitted careful
estimates of the costs and expenses of the work and the proceed-
ings under the Improvement Act of 1911;
NOW, THEREFORE, the Board of Directors of the Yorba
Linda County Water District DOES HEREBY RESOLVE, FIND, DETER-
MINE and ORDER as follows:
Section 1. The plans for sewer improvement in
Assessment District No. 72-1 consisting of 4 sheets numbered
-1-
t
•
1 to 4, inclusive, and identified "Plans for Sewer Improvement,
Assessment District No. 72-1, Yorba Linda County Water District"
presented to this Board of Directors on the date hereof are
hereby approved and ordered filed with the General Manager of
the District.
Section 2. The specifications for the construction of
sewer work in Assessment District No. 72-1 consisting of general
provisions, pages GP 1 to GP 23, inclusive, and Detailed Specifi-
cations, pages DS 1 to DS 25, inclusive, Special Provisions, the,
Notice Inviting Sealed Proposals and the Proposal, and identified
as "Specifications Sewer Assessment District No. 72-1, Yorba
Linda County Water District" presented to this Board of Directors
on the date hereof be and the same are hereby approved and
ordered filed with the General Manager of the District.
Section 3. That the Assessment District boundary map
for Assessment District No. 72-1 and identified as "Sewer Assess-
ment District No. 72-1 Proposed Assessment District Boundary"
presented to this Board of Directors on the date hereof is hereby
approved and ordered to be placed on file with the General Manager
of the District and to be filed in the office of the County
Recorder of Orange County, California.
Section 4. That the estimated cost and expenses of the
acquisition, work and improvement,including incidental expenses,
in the sum of Fifty three thousand six hundred
Dollars 53,600.0)0 submitted to this Board of Directors by
Keith and Associates is hereby approved.
ADOPTED, SIGNED AND APPROVED this 25th day of May,
1972.
-2-
s i.ci X t o or a i
County Water District and of
the Board of Directors thereof
(SEAL)
ATTEST :
Q f K/X~V=t Sectary ofYor a y
Wa(Ver District and of the Board of
Directors thereof.
-3-
STATE OF CALIFORNIA )
) ss.
COUNTY OF ORANGE )
I, Jean E. Mathews, Secretary of the Board of Directors
of the Yorba Linda County Water District, do hereby certify that
the foregoing resolution was duly adopted by the Board of Direc-
tors of said District at a regular meeting of said Board duly
held on the 25th day of May, 1972, and that it was so adopted by
the following vote:
AYES: DIRECTORS McGuir-, Hastings, Clodt, Knauft
NOES: DIRECTORS Non-.
ABSENT: DIRECTORS Wagner
`
S etary of t e Yor az~L~f~
inda County
ter District and of the Board of
Directors thereof.
(SEAL)
- 4-
STATE OF CALIFORNIA )
ss.
COUNTY OF ORANGE )
I, JEAN E. MATHEWS, Secretary of the Board of Directors
of Yorba Linda County Water District, do hereby certify that
the above and foregoing is a full, true and correct copy of
Resolution No. J0 of said Board, and that the same has
not been amended or repealed.
DATED: , 1972.
,~%rcretary of Yorba Linda
,County Water District and of
the Board of Directors thereof