Reso 0025-07/1956 RE~0LUTION NO. 25
WHEREAS, a majority of the eligible employees for whom coverage is re-
quested by the San Marcos County Water District, hereinafter designated as "Public
Agency", at an election voted in favor of the Public Agency making a formal
application to the Board of Administration (as Board is defined in Section 22004
of the Governmeant Code), for inclusion of the said eligible employees of said
Public Agency in an agreement between the State and The Federal Security Admini-
strator, the Secretary of the U. S. Department of Health, Education and Welfare,
or either of them, or their successor in function, for the coverage of such
eligible employees under the insurance system established by Title II of the
Federal Social Security Act as mended, and as implemented by Statutes of the
State of California, as amended; and
WHEREAS, the Public Agency desires to file such an application with
the State and to enter into an agreement with the State containing terms and
conditions whereby the State will take the necessary steps to extend to such
eligible employees coverage under the said insurance system on behalf of the
Public Agency; and
WHEREAS, a form of application and agreement between the State and
the Public Agency containing the terms and conditions f or the inclusion by the
State of the said eligible employees under the coverage of said insurance system
on behalf of the Public Agency has been submitted to this body for consideration
and action;
NOW, THEREFORE, BE IT RESOLVED that the Public Agency execute the
aforesaid application and agreement and submit the same to the said Board of
Administration for acceptance on behalf of the State, and that the State
and it is hereby, requested to include all said eligible employees of the Public
Agency in an agreement between the State and the Federal Security Administrator,
the Secretary of the U.S.Department of Health, Education and Welfare, or either
of them, for the coverage of said employees under the insurance system established
-1-
-2-
by Title II of the Federal Social Security Act, as amended or as may hereinafter
be amended, and
BE IT FURTHER RESOLVED, that for the purpose of said application and
agreement, Auditor Eric A. Emerson
(Title) (Current Occupant of Position)
P.O.Box 187, San Marcos, Calif., be, and he hereby is, designated as the
(Address of Public Agency)
Authorized Agent of the Public Agency and is hereby authorized and directed to
execute said application and agreement, as submitted, on behalf of Public Agency
and to forward the same to the State for acceptance and further action;
BE IT FURTHER RESOLVED, that said Authorized Agent is further authorized
and directed as the representative of the Public Agency to conduct all negotiations,
conclude all arrangements and sign all agreements and instruments which may be nec-
essary to carry out the letter and intent of the aforesaid application and agrement
and in conformity with all applicable Federal and State laws, rules and regulations.
I, Anna D. Charlton, Secretary of the San Marcos County Water
District, State of California, do hereby certify the foregoing to be a full,
true and correct copy of the resolution adopted by the Board of Directors of
the San Marcos County Water District at the regular meeting held on the 2nd
day of July ,1956, as the same appears of record in my office.
IN WITNESS WHEREOF, I have hereunto set my hand affixed the Seal
of said San Marcos County Water District, at my office this 2nd day of July,
1956.
Clerk / Secretary
STATE OF CALIFORNIA
BOARD OF PUBLIC HEALTH
Application from SAN MARCOS COUNTY WATER DISTRICT
organized under County Water District Law, Division 12 of the Water Code
To the STATE BOARD OF PUBLIC HEALTH
760 Market Street
San Francisco, California
Pursuant and subject to all of the terms, conditions and provisions
of Division 5, Part 1, Chapter 7, Sections 4010 to 4035 of the California
Health and Safety Code and all amendments thereto, relating to domestic water
supplies, application is hereby made to said State Board of Public Health for
a permit to construct new pipelines for the transmission of Colorado River
water from the San Diego County Water Authority Aqueduct to the District and
to construct new pipelines for the distribution of such water within the
boundaries of the Distric to These facilities are to be constructed in
accordance with plans and specifications previously filed with the San Diego
office of the Board of Health.
Dated June 11th, 1956
SAN MARCOS COUNTY WATER DISTRICT
SEAL
Attest: By____________________________
President
__________________________ P.O. Box 187
Secretary San Marcos, California
P.O.Box 187, San Marcos, Calif.
P.O.B~ 187, S~n V~-n~,Calif, San Ma~cosmCal~fo~nf~