Resolution Number OCWD NO. 4 72-12-11-1U
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RESOLUTION NO. 72-12-11-1
RESOLUTION OF THE BOARD OF DIRECTORS
OF ORANGE COUNTY WATERWORKS DISTRICT
NO. 4 RELATING TO WATER FACILITIES
TR. 7393
WHEREAS, the Bauer Development Company, developers of
Tract No. 7393, has executed District's standard agreement relating to
the furnishing of water facilities and services by District; and
WHEREAS, developer has also presented a surety bond
in the sum of $43,000.00, together with plan check and inspection
fees in the sum of $2,150.00, as called for in said agreement; and
WHEREAS, developer has, in addition, presented an
easement deed for the installation and maintenance of the aforesaid
water facilities and service within said Tract No. 7393.
NOW THEREFORE BE IT RESOLVED by the Board of Directors
of Orange County Waterworks District No. 4 that:
1. The agreement for the furnishing of water facili-
ties and services by District for Tract No. 7393 be and is hereby
approved and the Chairman authorized to execute and the Clerk to
attest to the same.
2. The surety bond in the sum of $43,000.00 for the
faithful performance of said agreement be and is hereby approved.
3. The plan check and inspection fees in the sum of
$2,150.00 be and is hereby accepted.
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4. The easement deed granting District the right to
install and maintain the necessary water facilities and services for
Tract No. 7393 be and is hereby accepted and ordered recorded.
PASSED AND APPROVED this 11th day of December, 1972.
AYES: BYRNES, CHERMAK, GAMMELL, THORPE, WEATHERS
NOES: NONE
ABSENT: NONE
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STATE OF CALIFORNIA )
} ss
COUNTY OF ORANGE }
I, VIRGINIA MEADOWS, Clerk of the Board of Directors
of Orange County Waterworks District No. 4, hereby certify and de-
clare that the above and foregoing resolution was duly adopted by
the unanimous vote of the Directors at a regular meeting had and held
on the 11th day of December, 1972, at the hour of 6:00 P.M.
VIRGINIA. MEADOWS, Clerk
Orange County Waterworks Dist. # 4