HomeMy WebLinkAboutResolution 1978 - 0069 i
4/12/78
DISTRICT 2 Moved, seconded and duly carried:
Ordering Annexation No.
17 - Country Hill Road That the Board of Directors adopt Standard
Resolution No. 78-66-2, ordering annexation
of 1.75 acres of territory to the District in the vicinity of Country Hill
and Via Vista Drive in the City of Anaheim, Annexation No. 17 - Country }(ill.
■ Road Annexation to County Sanitation District No. 2. A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Approving agreement with
City of Orange re mainte- That the Board of Directors adopt Resolution
nance of Stacey Lane Pump No. 78-67-2, approving and authorizing
Station execution of agreement with the City of
Orange for maintenance of Stacey Lane
'- Pumping Station (Tract No. 9713) , in form approved by the General Counsel.
A certified copy of this resolution is attached hereto and made a part of
these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Authorizing negotiated purchase
and installation of protective That the staff be authorized to negotiate
- covers re Contract Nos. 2-14-4 with Rewes-Schock for purchase and instal-
and 2-14-5 lation of seven fiberglass protective
covers inside manholes of Santa Ana Inter-
ceptor Sewer, Reach 5, Contract No. 2-14-4, and Reaches 6, 7 $ 8, Contract �.
No. 2-14-5, for flood hazard protection, for an amount not to exceed $9,000.
f DISTRICT 2 Moved, seconded and duly carried:
Ratification of General
Manager's action re flood That the action of the General Manager in
damages to Orange and Olive filing a Notice of Interest re flood-caused
Sub-Trunks damage to the Orange and Olive Sub-Trunks
Santa Ana River Crossings with the State i.
and Federal Disaster Office be ratified.
DISTRICT 2 Moved, seconded and duly carried:
Approving agreement with
Yorba Linda County Water That the Board of Directors adopt Resolution
District re deferral of No. 78-68-2, approving agreement with Yorba
I Annexation No. 21 fees Linda County Water District for deferral of
annexation fees in connection with Annexation
No. 21 - Upper K Ranch Annexation to County Sanitation District No. 2. A „
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 2 Moved, seconded and duly carried:
Approving agreement with
Broadmoor homes, Inc. and That the Board of Directors adopt Resolution
City of Yorba Linda re defer- No. 78-69-2, approving agreement with
ral of Annexation No. 21 fees Broadmoor Homes, Inc. and the City of
Yorba Linda for deferral of annexation
fees in connection with Annexation No. 24 - Tract No. 9813 to County Sanitation
District No. 2. A certified copy of this resolution is attached hereto and II,
made a part of these minutes.
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