Resolution Number OCWD NO. 4 73-3-12-21�
RESOLUTION NO. 73-3-12-2
2�
RESOLUTION OF THE BOARD OF DIRECTORS OF
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
3
ACCEPTING AGREEMENT FOR CONSTRUCTION OF
WATER FACILITIES, EASEMENTS THEREFORE,
4
DEDICATIONS OF EASEMENTS AND PLAN CHECK
AND INSPECTION FEES (TRACT NO. 7972)
5
6
WHEREAS, Leadership Housing Systems, Inc. has offered
7
to dedicate certain easements and rights of way for water facili-
8
ties and hydrants within Tract No. 7972; and
9
WHEREAS, the aforesaid developer has also presented an
10
agreement for the construction of water facilities within said
11
tract, a bond assuring the faithful performance of said agreement,
12
and payment of the plan check and inspection fees therefor.
13
NOW, THEREFORE, BE IT RESOLVED by the Board of Direc-
14
tors of Orange County Waterworks District No. 4 that:
15
1. The agreement for the construction and dedication
16
of facilities for Tract No. 7972 be and is hereby accepted and the
17
Chairman is authorized to sign and the Clerk to attest to the same.
18
2. The faithful performance bond, No. 915152, issued
19
by the Highland Insurance Co., of Texas, in the sum of Twenty -Seven
20
Thousand Dollars ($27,000.00), and given in connection with the
21
aforesaid agreement be and is hereby approved.
22
3. Plan check and inspection fees in the sum of One
23
Thousand Three Hundred Dollars ($1,300.00) be and is hereby acceptec
24
and ordered deposited in the appropriate fund.
25
4. The easements for water line and :ELre hydrants in,
26
over and across a portion of Tract 7972 be and are hereby accepted
27
and the Clerk authorized and directed to cause said documents to be
28
recorded in the office of the Orange County Recorder.
29
PASSED, ADOPTED AND APPROVED this 12th day of March,
30
1973.
31
32
l�
I
21
31
i
4
5
6
7
8
9
10
111
121,
13
14
151
16
17
18
19
20
21
22
23
24
25'
26
27
28
29
30
31
32
AYES: BYRNES, CHERMAK, GAMN;iELL, 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 unamimous vote of the Board of Directors at a regular meet-
ing thereof had and held on the 12th day of March, 1973, at the
hour of 6:00 P.M.
VIRGINIA MEADOWS, Clerk
Board of Directors, orange County
Waterworks District No, 4
By_'7%auk' Y4