HomeMy WebLinkAbout1978-04-06 - Resolution No. 78-21 i. -
co . - 0
RESOLUTION NO. 78-21
RESOLUTION OF BOARD OF DIRECTORS OF
YORBA LINDA COUNTY WATER DISTRICT
DECLARING THE NECESSITY OF INCURRING
INDEBTEDNESS AND FIXING TIME AND PLACE
OF HEARING
(Improvement District No. 1)
The Board of Directors of Yorba Linda County Water Dis-
trict DOES HEREBY RESOLVE, DETERMINE and ORDER as follows:
Section 1. This Board of Directors deems it necessary
for the Yorba Linda County Water District to incur a bonded
indebtedness in the sum of $27,320,000 for the purpose of
the acquisition and construction of works and facilities
useful or necessary to convey, supply, store or make use of
water, including all land, easements, rights of way and
other property necessary therefor, and including all engi-
neering, inspection, legal and fiscal agent's fees, costs
of the bond election and of the issuance of bonds, and bond
interest estimated to accrue during the construction period
and for a period not to exceed twelve months after the com-
pletion of construction, and all costs and estimated costs
incidental to or connected with such acquisition, construc-
tion or financing of said facilities.
Section 2. Thursday, May 4, 1978, at the hour of 8:30
o'clock a.m. at the meeting place of this Board of Directors
at 4622 Plumosa Drive, Yorba Linda, California, is fixed by
this Board of Directors as the time and place for a hearing
by this Board of Directors on the questions:
1. Will the whole or only a portion of the Dis-
trict be benefitted by the accomplishment of said pur-
pose?
2. If only a portion of the District will be
-1-
clo
benefitted, what portion will be so benefitted?
Section 3. Notice of said hearing shall be given by
the Secretary of this Board of Directors by publication of a
copy of this resolution in the YORBA LINDA STAR, a news-
paper of general circulation printed and published in said
District, for at least two weeks before the time fixed for
said hearing.
Section 4. The copy of this resolution so published
shall be accompanied by a notice subscribed by said Secre-
tary, with the seal of the District attached, to the effect
that the hearing referred to in this resolution will be had
at the time and place above specified and that at said time
and place any person interested, including all persons own-
ing property in said District, will be heard upon the ques-
tions stated in this resolution.
Section 5. Said Secretary is further directed to give
mailed notice of said hearing in accordance with Section
53521 of the Government Code.
ADOPTED, SIGNED and APPROVED this 6th day of April,
S
1978.
President' of Yorba Linda County
Water District and of the Board
of Directors thereof
SEAL)
ATTE T:
\ecretary of Yorba Lima County
Water District and of the Board of
Directors thereof.
-2-
STATE OF CALIFORNIA )
ss
COUNTY OF ORANGE )
I, CHARLOTTE T1101MAS, Assistant Secretary of the
YORBA LINDA COUNTY ['CATER DISTRICT, do hereby certify that the
foregoing Resolution was duly adopted by the Board of Directors
of said District at an adjourned regular meeting of said Board
duly held on the 6th day of April, 1978, and that it was so
adopted by the following vote:
AYES: DIRECTORS
NOES: DIRECTORS
ABSENT: DIRECTORS
KNAUFT, KORN, LINDOW, CLODT
ITONE
WAGNER
ant District Secretarv of
LINDA COUNTY WATER DISTRICT
-3-
STATE OF CALIFORNIA )
ss
COUNTY OF ORANGE )
I, CHARLOTTE THOMAS, Assistant Secretary of the Board of
Directors of the YORBA LINDA COUNTY WATER DISTRICT, do hereb7
certify that the above and foregoing is a full, true and cor-
rect copy of Resolution No. 78-21 of said Board and that the
same has not been amended or repealed.
Dated this day of , 1978.
(SEAL)
Assistant Secretary of YORBA
LINDA COUNTY WATER DISTRICT and
of the Board of Directors thereof