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HomeMy WebLinkAboutResolution 1978 - 0068RESOLUTION NO.78-68-2 APPROVING AGREEMENT WITH YORBA LINDA COUNTY WATER DISTRICT FOR DEFERRAL OF ANNEXATION FEES FOR PORTION OP ANNEXATION NO.21 -UPPER K RANCH ANNE XAT ION A RESOLUTION OF TI-IE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH YORBA LINDA COUNTY WATER DISTRICT FOR DEFERRAL OF ANNEXATION FEES FOR PORTION OF ANNEXATION NO.21 -UPPER K RANCH ANNEXATION TO COUNTY SANITATION DISTRICT NO.2 ************ The Board of Directors of County Sanitation District No.2 of Orange County, California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain agreement dated April 12,1978 by and between County Sanitation District No.2 and the Yorba Linda County Water District for deferral of annexation fees for a 3.39 acre reservoir site within the boundaries of proposed Annexation No.21 -Upper K Ranch Annexation to County Sanitation District No.2,be approved;4nd Section 2 That said agreement provides that deferment of the annexation fees for the 3.39 acre reservoir site is granted until such time as the land use changes and sewer service is required,and the District annexation fees in effect at that time will apply;and Section 3 That the Chairman and Secretary of the District are hereby authorized and directed to execute said agreement on behalf of the District,in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held April 12,1978. STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the above and foregoing Resolution No.78-68-2 was regularly passed and adopted at a regular meeting of said Board on the 12th day of April , 1978 ,by the following vote,to wit: AYES:Henry Wedaa (Chairman),Don Smith,Donald Fox,Beth Graham,Donald Holt,Jr.,Bernard Houston,David Ortiz, Bob Perry,Thomas Riley,Donald Roth,Roger Stanton and Louis Velasquez NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County, California,this 12th day of April , 1978 J/1~ayne yiv~ster,Secretary, ~oatd o.~/Dii~ttors of County ~~y~ita~ion District No.2 ‘~f Ora~ge County,California S-104