HomeMy WebLinkAbout1978-03-30 - Resolution No. 78-19RESOLUTION NO. 78-19
RESOLUTION OF BOARD OF DIRECTORS OF
YORBA LINDA COUNTY WATER DISTRICT
APPROVING AND ORDERING EXECUTION OF
ANNEXATION AGREEMENT.
WHEREAS, this Board by Resolution No. 78-5 proposed
Annexation 78-1 to the Yorba Linda County Water District
and requested the Local Agency Formation Commission of
Orange County to approve said Annexation; and
WHEREAS, this Board by Resolution No. 78-10 proposed certain
terms and conditions for proposed Annexation 78-1; and
WHEREAS, the Local Agency Formation Commission by its
Resolution No. 78-38 approved Annexation 78-1 subject to
the terms and conditions proposed by this Board and
subject also to the term and condition that the Annexation
be subject to any additional understandings between the
District and any landowner upon which consent to annexation
was granted, provided such understandings are consistent
with the specific terms and conditions established by LAFCO;
and
WHEREAS, a portion of the Bryant Ranch is subject to Annexation
No. 78-1, and the District and the owners of the Bryant Ranch
have reached certain understandings as contemplated by LAFCO
Resolution No. 78-38; and
WHEREAS, Representatives of the District and the owners of
the Bryant Ranch have met and reduced such understandings to
writing in a document entitled, "Annexation Agreement -
Annexation No. 78-1 to the Yorba Linda County Water District"
by and between this District and Ernest A. Bryant, Jr. and
Ernest A. Bryant, III, as co-trustees under the Will of
Susanna Bixby Bryant.
NOW, THEREFORE, the Board of Directors of the Yorba Linda
County Water District does hereby Resolve, Order, and Determine
as follows:
Section 1: This Board has reviewed the Annexation Agreement
identified in the Recitals above and, upon advice of counsel,
finds said Agreement to accurately set forth the understandings
between this District and the owners of the Bryant Ranch with
resepct to Annexation No. 78-1 to this District.
Section 2: The President and Secretary are hereby authorized
and directed to execute said Annexation Agreement for and on
behalf of this Districtin substantially the form presented.
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Section 3: Said Annexation Agreement constitutes an under-
standing between this District and one of the landowners
within the Annexation No. 78-1 as contemplated by Resolution
No. 78-38 of the Local Agency Formation Commission of
Orange County and the provisions of said Annexation Agreement,
therefore constitute terms and conditions of Annexation No. 78-1.
ADOPTED this 30th day of March, 1978 by the following Roll
Call vote:
AYES: DIRECTORS Knauft, Lindow, Korn and Clodt
NOES: DIRECTORS None
ABSENT: DIRECTORS Wagner
W72
~NT F THE Y /BA LINDA
COUNTY WATER DISTRICT
ATTEST:
SECRET OF THE YORBA LINDA COUNTY
WATER' ISTRICT
(SEAL)
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