Resolution Number OCWD NO. 4 73-1-22-1f
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1 RESOLUTION NO. 73-1-22-1
2 RESOLUTION OF THE BOARD OF DIRECTORS
OF ORANGE COUNTY WATERWORKS DISTRICT
3 NO. 4 AUTHORIZING ACCEPTANCE OF
AGREEMENT RELATING TO INSTALLATION OF
4 PIPELINE (GIVEN, ET AL.)
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6 WHEREAS, this Board has heretofore approved the
7 construction of a water line to serve certain property presently
g owned by John Given, Dan Vangalis, A. Schmick, H. E. Christensen
9 and C. W. Wilson, and located on and along Aguacate Road in the
10 City of San Juan Capistrano; and
11 WHEREAS, the aforesaid property owners have agreed
12 to fund construction, the cost of which is estimated to be the sum
13 of $10,200.00; and
14 WHEREAS, C. W. Wilson has elected not to participate
15 in said water line at this time; and
16 WHEREAS, Messers. Given, Vangalis, Schmick and
17 Christensen have each presented checks to the District Manager in
Ig the aforesaid total sum, which includes the amount payable by
19 C. W. Wilson; and
20 WHEREAS, Laura W. Hartley has offered to convey an
21 easement for the installation, operation and maintenance of the
22 proposed water line.
23 NOW, THEREFORE, BE IT RESOLVED by the Board of Direc-
24 tors of Orange County Waterworks District No. 4 that:
25 1. The checks, each in the sum of $2,550.00
26 from Messers. Given, Vangalis, Christensen and Schmick and in the
27 total sum of $10,200.00 be and are hereby accepted.
28 2. There shall be established a charge in the
29 sum of $2,300.00 payable by C. W. Wilson and/or his grantees,
30 assignees or successors in interest at such time as connections
31 are made to said water line. The Manager is, accordingly, author -
32 ized and directed to cause a reimbursement agreement to be prepared
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in accordance with the County Waterworks District laws and to
provide for the collection of such connection charges and reim-
bursement to Messers. Given, Schmick, Christensen, and Vangalis.
The Chairman of the Board of Directors be and is hereby authorized
to execute said agreement and the Clerk to attest to same.
3. The attorney for the District be and is
hereby authorized and directed to take any and all proceedings,
including an action in eminent domain, necessary for the acquisitior
of rights of way that may be required for the construction, instal-
lation and maintenance of the aforesaid water line.
4. The easement deed from Laura W. Hartley be
and is hereby accepted and ordered recorded.
PASSED, ADOPTED AND APPROVED this 22nd day of January,
1973.
AYES: BYRNES, CHERMAK, GAMMELL, THORPE, WEATHERS
NOES: NONE
ABSENT: NONE
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
declare that the above and foregoing resolution was duly adopted
by the unanimous vote of the Board of Directors at a regular meet-
ing thereof had and held on the 22nd day of January, 1973, at the
hour of 6:30 P.M.
VIRGINIA MEADOWS, Clerk
Orange County Waterworks Dist. #4
By yy,�
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