HomeMy WebLinkAbout1972-09-28 - Resolution No. 2350 1 - 0
RESOLUTION NO. ~2,3 S r A . y4 2r
RESOLUTION OF THE BOARD OF DIRECTORS
OF YORBA LINDA COUNTY WATER DISTRICT,
ORANGE COUNTY, CALIFORNIA, APPROVING
PLANS AND SPECIFICATIONS, THE FLAP OF
ASSESSMENT DISTRICT NO. 72-2 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 specifica-
tions 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.
72-2, 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 pro-
ceedings 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. 72-2 consisting of 2 sheets numbered 1 to 2, in-
clusive, and identified "Improvement Plans for Sewer Assess-
ment District No. 72-2. Loie Street" 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. 72-2 consisting of gen-
eral provisions, pages GP 1 to GP 23, inclusive, and Detailed
Specifications, pages DS 1 to DS 25, inclusive, Special Pro-
visions, pages SP 1 to SP 7, inclusive, the Notice Inviting
Sealed Proposals and the Proposal, and identified as "Specifi-
cations Sewer Assessment District No. 72-2 (Tract No. 1132,
Loie Street), 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. 72-2 and identified as "Proposed Sewer
Assessment District in Yorba Linda County Water District, Assess-
ment District No. 72-2" 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, Cali-
fornia.
Section 4. That the estimated cost and expenses of the
acquisition, work and improvement, including incidental expen-
ses, in the sum of Twenty Thousand One Hundred Sixty Dollars
($20,160) submitted to this Board of Directors by Keith and
Associates is hereby approved.
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ADOPTED, SIGNED AND APPROVED this 28th day of September,
1972.
(SEAL)
ATTEST:
residen o orba IMNdl- County
Water District and of the Board
of Directors thereof.
8eq tary of Yorba Linda County
Wa er District and of the Board
of Directors thereof.
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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 28th day of September, 1972, and that
it was so adopted by the following vote:
.
AYES: DIRECTORS
NOES: DIRECTORS
ABSENT: DIRECTORS 46)- ~
Secret of the Yorba Linda
County Water District and of
The Board of Directors thereof.
(SEAL)
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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. Z~ 3S of said Board, and that the same has
not been amended or repealed.
DATED: --2 , 19 72 .
Secr tary of the Yorba Linda
Co ty Water District and of
The Board of Directors thereof.