Reso 0099-02/1960 RESOLUTION NO. 99
RESOLUTION OF THE BOARD OF DIRECTORS OF
SAN MARCOS COUNTY WATER DISTRICT
DECLARING THE NECESSITY OF INCURRING
INDEBTEDNESS AND FIXING TIME AND PLACE
OF HEARING.
The Board of Directors of
SAN MARCOS COUNTY WATER DISTRICT
DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows:
Section 1. That this Board of Directors deems
it necessary, and hereby declares the necessity, for the
SAN MARCOS COUNTY WATER DISTRICT
to incur a bonded indebtedness in the sum of $70,000.00
for the purpose of
the aquisition and construction of
additional water pipeline and
appurtenant work, including the acqui-
sition of all land, easements, rights
of way, pipe, pumps, vlaves and other
property necessary for any of the
foregoing, together with all necessary
engineering and legal services in
connection therewith.
County W.D. -Initial Resn. ( Post )
Section 2. That Monday the 15th day of
February, 1960, at the hour of 7:30 o'clock P.M. of
said day, at the meeting place of this Board at the office
of the District, Encinitas Road near Bent Avenue, San Marcos
California, in said district be and the same are hereby
fixed by this Board of Directors as the time and place for
a hearing by this Board on the questions:
(1) Will the whole or only a portion of
the district be benefited by the accomplish-
ment of said purpose?
(2) If only a portion of the district
will be benefited, what portion will be so
benefited?
Section 3. That as there is no newspaper of
general circulation printed and published in said district
notice of said hearing shall be given by the Secretary of
this Board by posting a copy of this resolution in three
(3) public places within said district for at least two (2)
weeks before the time fixed for said hearing.
Section 4. That said copy of this resolution
so posted shall be accompanied by a notice subscribed by
said Secretary, with the seal of the district attached,
to the effect that the hearing referred to in this resolu-
tion will be had at the time and place above specified,
and that at said time and place any person interested,
Secretary of the Board of
Directors of
/t'1~Ar ~
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
I, Anna D. Charlton, Secretary of the
Board of Directors of San Marcos County Water District,
DO HEREBY CERTIFY that the foregoing
resolution was duly adopted by the Board of Directors of said
district at a regular meeting of said Board
held on the 18th day of January, 1960, and that it
was so adopted by the following votes:
AYES: Directors Blanchard, Dodds, Mahr, Smith, and Trussell
NOES: Directors None
ABSENT: Directors None
(Seal)
Secretary of San Marcos County Water
District and of the Board of Directors thereof.
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
I, Anna D. Charlton, Secretary of the Board
of Directors of San Marcos County Water District
DO HEREBY CERTIFY that the above and
foregoing is a full, true and correct copy of Resolution
No. 99 of said Board, and that the same has not been
amended or repealed.
DATED: January 21st, 1960.
(seal)
Secretary of San Marcos
County Water District
and of the Board of Directors thereof.