Resolution Number OCWD NO. 4 72-1-10-1IN
1-9
�Y
if
2
3E
4
5
6
7
8
9I
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28.
29
30
31
32
RESOLUTION NO. 72-1-10-1
RESOLUTION OF THE BOARD OF DIRECTORS
OF OR4NGE COUNTY IATER'IORKS DISTRICT
NO. 4 iPPROVING ALTTRNATF 3 PROPOSSD
BY THE ROSSMOOR COMPANY FOR ENCROACH-
MENTS UPON DISTRICT'S EASWENT ON
TRACT NO. 7124
WHEREAS, in the development of Tract No. 7124, the Rossmoor Company
will be burdening an easement owned by Orange County Waterworks District No. 4,
by placing additional fill thereon; and
WHEREAS, Toups Engineering, engineers for the said Rossmoor Company,
have submitted three proposals to the Tri -Cities Municipal Mater District, the
Moulton Niguel 'Mater District, and Orange County Waterworks District No. 4 to
alleviate the aforesaid condition; and
WHEREAS, alternate no. 3 provides for the modification of existing
grades and the granting of additional easements to permit the Districts to per-
form remedial and repair work upon their pipeline substantially as if the addi-
tional fill had not been placed thereon; and
WHEREAS, District's engineer recommends approval of the aforesaid
alternate no. 3.
N(V THEREFORE, B3, IT RESOLVED that:
1. The Board of Directors of Orange County Waterworks District No.
4, does hereby accept alternate No. 3, as proposed by the Rossmoor Company, and
based upon the representations contained therein, and subject to the effectuation
thereof, does hereby grant said company the right to encroach upon District's
easement in Tract 7124.
2. The aforesaid approval is further subject to concurrence by the
governing boards of the Moulton Niguel `Mater District and Tri -Cities Municipal
Water District.
3. The Board of Directors of Orange County Waterworks District No. 4
does hereby express its displeasure with the manner in which the Rossmoor Company
has been encraoaching upon its easements without District's prior consent and
does hereby declare that such encroachments shall not hereinafter be tolerated,
lllllllllll lllllllllll
-1-
3W
i
2�
3�
4(�
5`
61
7E
8
91
10 !,
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26'
27,
28
29
30i
31
32
DIRECTORS PRESEiJT: 3ATHGATE, CHERKkK, GAIN947LL, THORPE AiiD FORSTER
DIRECTORS ABSENT : NONE
STATE OF CALIFORNIA )
COTNTY OF ORANGE
) ss
I. Virginia Meadows, Clerk of the Board of Directors of Orange County
Waterworks District No. 4, hereby declare and certify that the above and fore-
going resolution was duly adopted by a unanimous vote, all of the directors
pressht and voting, at a regular meeting of said Board had and held on Monday,
January 10, 1972, at 6:00 F.M.
Virginfa Meadows, Clerk of the Board
of Directors, Orange County Water-
works District No. 4.