HomeMy WebLinkAbout1980-10-02 - Resolution No. 80-28RESOLUTION NO. 80-28
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA COUNTY WATER DISTRICT
APPOINTING SUPERINTENDENT OF STREETS
WHEREAS, the Board of Directors of the Yorba Linda County Water District
(hereinafter referred to as the "District"), is conducting proceedings under
the Municipal Improvement Act of 1913 and the Improvement Act of 1911; and
WHEREAS, the Board of Directors will, on October 2, 1980, conduct a hear-
ing and thereafter consider adopting a resolution ordering certain work and
improvements described in Resolution of Intention No. 79-45 adopted December 6,
1980, and in the contract documents and plans and specifications described in
Resolution of Intention and in the Engineer's Report referred to and prelimin-
arily approved in a resolution adopted August 28, 1980, and confirming the
assessment contained in said Engineer's Report in an assessment district des-
ignated "Yorba Linda County Water District Assessment District No. 79-1
(Ohio-Oriente)," described and referred to in said Resolution of Intention;
and
WHEREAS, the assessment and the diagram which may be confirmed by the Board
of Directors after hearing must be transmitted to and recorded by the Superintendent
of Streets; and
WHEREAS, the District does not presently have a duly appointed and acting
Superintendent of Streets; and
WHEREAS, Ralph C. Shook, District General Manager, is willing to serve as
Superintendent of Streets of the District.
NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY WATER DISTRICT
DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1: The foregoing recitals are true and correct and the Board of
Directors so finds and determines.
SECTION 2: Ralph C. Shook District General Manager, is appointed Superintendent
of Streets of the District and shall be authorized to perform all of the duties
attendant to said office, including, but not limited to receiving and recording the
diagram and assessment pursuant to Streets and Highways Code Sections 10401 and
10402.
•
PASSED AND ADOPTED by the Board of Directors of the Yorba Linda County
Water District, at a n adjourned meeting held on the and day of October
1980.
Presiden
Board of Directors
Yorba Linda County Water District
ATTEST:
Jean Mathews
Secre ary, Yorba Linda County Water
District, and the Board of Directors
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
I, Jean E. Mathews, Secretary of the Yorba Linda County Water District and the
Board of Directors thereof, DO HEREBY CERTIFY that the foregoing Resolution was
adopted at an adjourned meeting of the Board of Directors of the Yorba Linda
County Water District on the 2nd day of October 1980, and was carried
by the following roll call vote:
AYES: DIRECTORS Lindow, Clodt, Korn, Cromwell and Knauft
NOES: DIRECTORS None
ABSENT: DIRECTORS None
ABSTAIN: DIRECTORS None
Jean E. A thews
Secreta y, Yorba Linda County Water District
and the Board of Directors thereof
-2-