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HomeMy WebLinkAbout1979-12-06 - Resolution No. 79-43RESOLUTION NO .17 9' ~43 RESOLUTION OF THE BOARD OF DIRECTORS OF YORBA LINDA COUNTY WATER DISTRICT ASSESSMENT DISTRICT 79-1 (OHIO-ORIENTE) APPOINTING ENGINEER WHEREAS, the Board of Directors ("the Board") of Yorba Linda County Water District (the "District") has received a written recommendation from the Health Officer of Orange County that proceedings be instituted as a necessary health measure to construct or acquire certain sanitary sewer improvements in an assessment district to be designated Assessment District 79-1 (Ohio-Oriente) in the District and in the City of Yorba Linda; and WHEREAS, the Board proposes to adopt its Resolution of Intention expressing its intention to undertake such proceedings under the Municipal Improvement Act of 1913 and issue bonds under the provisions of the Improvement Bond Act of 1915 for said im- provements in said Assessment District, and to assess the costs ofsaid improvements, together with incidental expenses thereof, upon the property of said Assessment District; and WHEREAS, the public interest and general welfare will be served thereby; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY WATER DISTRICT, STATE OF CALIFORNIA, as follows: 1. Keith and Associates, Consulting Civil Engineers, are appointed Engineers, and appointed to do and perform all engineer- ing work necessary in and for said proceedings, including all pre- liminary surveying, preparation of plans, profiles, specifications, estimate of costs, diagram and assessment. ADOPTED, SIGNED AND APPROVED this day of 1979. (SEAL) President of the Yorba Linda County Water District and of the Board of Directors thereof. ATTEST: Secreta of the Yorba Linda County Water District and of the Board of Directors thereof. -2- STATE OF CALIFORNIA ) ss. COUNTY OF ORANGE ) I , y, Secretary of the Board of Directors o~ 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 4~ ~ day of , 1979, and that it was so adopted by the following vote: AYES: NOES: ABSENT: (SEAL) Secret~ry of the Yorba Linda County Water District and of the Board of Directors thereof. -3- J STATE OF CALIFORNIA ) ss. COUNTY OF ORANGE ) I , _ 7,-o 4,l 1%1.4 7-h ,p WS' , 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.7 ~'-'/2of said Board, and that the same has not been amended or repealed. DATED: 1979. J Secr tary of the Yorba Linda County Water District and of the Board of Directors thereof. -4- MMMMMS