HomeMy WebLinkAbout1978-04-06 - Resolution No. 78-22r`
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RESOL'U'TION 1,10. 78-22
RESOLUTION OF BOARD OF DIRECTORS OF
YORBA LINDA COUNTY WATER DISTRICT DECLAR-
ING THE NECESSITY OF INCURRING INDEBTED-
NESS AND FIXI14G TIME AND PLACE OF HEARING
(Improvement District No. 2)
The Board of Directors of the Yorba Linda County Water
District DOES HEREBY RESOLVE, DETERMINE and ORDER as fol-
lows:
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 $41,660,000 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
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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,
1978.
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'Pr sident f Yorba Lin a County
Water District and of the Board
of Directors thereof
(SEAL
ATTE
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Assistant Secretary Yorba Linda
County Water District and of the
Board of Directors thereof.
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STATE OF CALIFORNIA )
ss
COUNTY OF ORANGE )
I, CHARLOTTE THOMAS, Assistant Secretary of the
YORBA LINDA COU14TY IIATER 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 KNAUFT, KORN, LINDOW,
NOES: DIRECTORS NONE
ABSENT: DIRECTORS WAGNER
Assistant bistrict
YORBA LINDA COUNTY
CLODT
Secretary of
WATER DISTRICT
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STATE OF CALIFORNIA
ss
COUNTY OF ORANGE )
I, CHARLOTTE THOMAS, Assistant District Secretary of
the Board of Directors of the YORBA LINDA COUNTY WATER
DISTRICT, do hereby certify that the above and foregoing is
a full, true and correct copy of Resolution No. of
said Board and that the same has not been amended or re-
pealed.
Dated this 6j ~ day 1978.
istan~ ecret-zff of YORBA
LINDA COUNTY WATER DI TRICT and
of the Board of Directors thereof.
(SEAL)