HomeMy WebLinkAbout1972-12-28 - Resolution No. 72-255• •
RESOLUTION NO. 7d --21`5
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. 72-3 AND THE
ESTIMATES OF THE COSTS AND EXPENSES
OF THE WORK
WHEREAS, Keith and Associates, Consulting Civil Engineers,
(herein "Engineers") have been heretofore directed to prepare
plans and specifictions 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 the Engineers, have been
presented to this Board of Directors; and
WHEREAS, a map of the proposed Assessment District No.
72-3, prepared by the Engineers, has been presented to this
Board of Directors; and
WHEREAS, the Board of Directors of said District proposes
to take proceedings under the Improvement Act of 1911 (commenc-
ing at Section 5000, Streets and Highways Code) for the con-
struction of certain sanitary sewers in said District; and
WHEREAS, the Engineers have submitted careful estimates
of the costs and expenses of the work and the proceedings
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. 72-3 consisting of 2 sheets numbered 1 to 2, in-
clusive, and identified "Improvement Plans for Sewer Assess-
ment District No. 72-3, Tract 1950, (Mountain View Drive and
Woodhaven Drive), a 1911 Improvement Act in the 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. 72-3 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 6, inclusive, the Notice Inviting
Sealed Proposals and the Proposal, and identified as "Specifi-
cations Sewer Assessment District No. 72-3, (Tract No. 1950)
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. 72-3 and identified as "Proposed Sewer
Assessment District in Yorba Linda County Water District, Assess-
ment District No. 72-3" 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.
- 2 -
Section 4. That the estimated cost and expenses of the
acquisition, work and improvement, including incidental expen-
ses, in the sum of Twenty Three Thousand One Hundred Fourteen
Dollars ($23,114) submitted to this Board of Directors by the
Engineers is hereby approved.
ADOPTED, SIGNED AND APPROVED this 28th day of December,
1972.
~ r
P~ esi nt of Yo rba Linda County
Water District and of the Board
of Directors thereof.
(SEAL)
ATTEST:
Secr ry of Yorba Linda County
Water 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 Directors of said District at a regular meeting of said
Board duly held on the 28th day of December, 1972, and that
it was so adopted by the following vote:
AYES: DIRECTORS 70
NOES: DIRECTORS 6
ABSENT: DIRECTORS
t--
Secretary of the Yorba Linda
County Water District and of
The Board of Directors thereof.
(SEAL)
- 4 -