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HomeMy WebLinkAbout1972-06-22 - Resolution No. 224• • RESOLUTION NO. 224 RESOLUTION OF THE BOARD OF DIRECTORS OF YORBA LINDA COUNTY WATER DISTRICT, ORANGE COUNTY, CALIFORNIA, WAIVING ADVANCE PAYMENT OF INCIDENTAL EXPENSES WHEREAS, this Board of Directors, by its Resolution No. 223 , has made findings and overruled protests and objec- tions in regard to the formation of Assessment District No. 72-1; and WHEREAS, it is the intention of this Board of Directors to order the work as described in its Resolution of Intention, Resolution No. 221; and WHEREAS, pursuant to Section 5256 of the Streets and Highways Code of the State of California, the contractor must advance incidental expenses incurred up to the time of enter- ing into the contract unless said requirement is waived; NOW, THEREFORE, BE IT RESOLVED that this legislative body finds and determines that it is in the best interest of the District, and of Assessment District No. 72-1, that the payment in advance of all of the incidental expenses and acquisition costs in connection with Assessment District No. 72-1 be waived, said waiver to appear in the notice inviting bids. ADOPTED, SIGNED AND s 22nd day of June, 1972. (SEAL) ATTEST : rresic~ent of Yorb4/Lnica county Water District and of the Board of Directors thereof. Sec tary of Yorba Linda County Wa r District and of the Board of Directors thereof. -1- 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 Directors of said District at a regular meeting of said Board duly held on the 22nd day of June, 1972, and that it was so adopted by the following vote: AYES: DIRECTORS McGuire, Clodt, Hastings and Knauft NOES: DIRECTORS None ABSENT: DIRECTORS Wagner Sect ary of Yorba Linda County Wat`~r District and of the Board of Directors thereof. (SEAL) -2-