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Reso 0014-01/1956 RESOLUTION NO. XIV RESOLUTION OF tHE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT REQUESTING THAT THE BUENO COLORADO MUNICIPAL WATER DISTRICT RECOMMEND THE IMMEDIATE CONSTRUCTION OF A SECOND AQUEDUCT AND ADEQUATE STORAGE FACILITIES. WHEREAS, the corporate area of the San Marcos County Water District is located entirely within the Bueno Colorado Municipal Water District and its sole source of water at the present time is such water as it can purchase from the Bueno Colorado Municipal 'Nater District, and WHEREAS, the Buene Colorado Municipal Water District is a Member agency of the San Diego Water Authority and as such is entitled to purchase Colorado River water from the San Diego Water Authority, and WHEREAS, the transmission and storage facilities of the San Diego County 'Water Authority are not adequate to meet the present demands and needs of its member agencies, and it is going to be necessary to construct additional facilities for the trans- portation of Colorado River water from the West portal of the San Jacinto tunnel to San Diego County, and WHEREAS, the representatives of the Authority have publicly stated that it will take at least five yeats to design, finance, and construct a second aqueduct, and WHEREAS, in June, 1954, the Authority staff submitted a report to the Board of Directors of the San Diego Water Authority, stating that the facilities of the Authority would be inadequate to meet the needs of the Authority members in the year 1960, and -1- Resolution XIV. - page 2 WHEREAS, it is now evident that the present needs of the Authority members for the first ten months of 1956 exceed the estimated demands of the Authority for the year 1959, and WHEREAS, Colorado River water in Northern San Diego County up to the present time has only been delivered to a small portion of the lands which are entitled to receive Colorado River water, but by reason of the construction and installation of new facilities capable of serving large areas with Colorado River water that hereto- fore have not taken or used Colorado River water it is reasonable to believe that the demands for 1957 and 1958 will far exceed those estimated by the Authority staff for said years, and WHEREAS, the San Marcos County Water District is going to expend approximately one million dollars to construct water distri- bution facilities in its area during the year 1956, and WHEREAS, it is reported that because or the inadequacy of the Authority's transmission facilities Bueno Colorado Municipal Water District will not be able to obtain sufficient water to meet the estimated demand of approximately 12,000 acres of its total 47,000-acre area, NOW, THEREF0RE, BE IT RESOLVED that the Board of Directors of the Bueno Colorado Municipal Water District by appropriate action recommend and urge the San Diego County Water Authority (a) to immediately re-evaluate the report rendered to the Board of the Authority in June of 1955 by its staff, and the report of the Board of Engineers employed to review the staff's report, (b) to immediately do any and all acts required to insure the holding of an election not later than December of this year authorizing the creation of a bonded indebtedness in an amount Resolution XIV - page sufficient to defray the cost of constructing adequate water transmission and storage facilities; (c) to instruct the staff of the Authority to immediately commence the physical preparation of plane and specifications for said facilities; (d) and to urge the Bueno Colorado representative on the Board of Directors of the Authority to do everything possible to insure the holding of an early election, and the immediate preparation of plans and specifi- cations by the Authority in time that actual work on the construction of said facilities can be commenced not later than May of 1957, and so that said facilities can be actually constructed prior to January of 1959, and The Secretary is hereby instructed to forward a certified copy of this Resolution to the Board of Directors of the Bueno Colorado Municipal Water District, and a copy thereof to the San Diego Water Authority. I, Anna D. Charitch, do hereby certify and state that I am the duly appointed,acting and qualified Secretary of the San Marcos County Water District and the Board of Directors thereof, and that the foregoing Resolution is a true and correct copy of the Resolution adopted by the Board of Directors of said San Marcos County Mater District at an adjourned meeting held on January 18th, 1956. Secretary of the Board of Directors and of the San Marcos County Water District.