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Reso 0098-02/1960 RESOLUTION NO. 98 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 $80,000.00 for the purpose of the acquisitionsand construction of additional trunk sewers and appurtenant work, including the acquistiOn of all land, easements, rights of way, pipe, valves, machinery and other property necessary for any of the foregoing together with all necessary engineer- ing 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, County W.D.--Initial Resn. (Post) including all persons owning property in said district,~ will be heard upon the questions stated in this resolution. ADOPTED, SIGNED AND APPROVED this18th day of january, 1960 Directors of San Marcos County Water District· ATTEST: President of the Board of Directors of the San Marcos County Water District (SEAL) Secretary of the Board of Directors of San Marcos County Water District. 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 vote: AYES: Directors Blanchard, Dodds, Mahr, Smith and Trussell NOES: Directors NONE ABSENT: Directors None Secretary of San Marcos County Water District and of the Board of Directors thereof. STATE OF CALIFORNIA COUNTY OF SAN DIEGO AFFIDAVIT OF POSTING ANNA D CHARLTON, being first duly sworn, deposes and says: That he-she is now and was at all time herein mentioned a citizen of the United States over the age of eighteen (18) years and competent to be a witness herein. On January 29th, 1960, he-she securely and conspicuously posted at each of the following public places in the San Marcos County Water District, to wit; (1) Post Office San Marcos, California (2) San Marcos Market, hwy 78 and 2nd Street (3) Office, San Marcos County Water District (4) NOTICE OF HEARING AND RESOLUTION OF THE BOARD OF DIRECTORS OF SAN MARCOS COUNTY WATER DISTRICT DECLARING THE NECESSITY OF INCURRING INDEBTNESS AND FIXING TIME AND PLACE OF HEARING. a copy of which, being in all respects the same as those posted, is ATTACHED HERETO and made a part hereof, all of which were and remained so posted to and including February 15th, 1960. DATED: February 15, 1960. Subscribed and sworn to before me this 16 day of February, 1960. Notary Public in and for said county and state. don martinson.