Reso 0115-05/1960 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
to incur a bonded indebtedness in the sum of $1,250,000
for the purpose of
the acquisition and construction of works,
property, rights, and privileges useful or
necessary to convey, supply, store, or
make use of water for any district purpose,
including the extension of existing
pipelines, a water transmission pipeline
with appurtenances and appurtenant works
from the Second San Diego Aqueduct to a
point within said district, a clorination
station, resevoirs, and the acquisition
of all land, easements, pipe, pumps,
valves, machinery, appuratus, equipment
and other property necessary for any of the
foregoing, and including the payment
of engineering, inspection and legal fees,
costs of the issuance of the bonds and
other costs and expenses necessary for the
accomplishment of any of the foregoing.
County W.D. -Initial Resn. ( Post )
Section 2. That Monday the 20th day of
June 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 this 16th day of
May, 1960
President of the Board of
Directors of the San Marcos
County Water District
Secretary of the Board
of Directors of San Marcos
County Water Distirct
(SEAL)
STATE OF CALIFORNIA
SS.
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 16th day of May, 1960
was so adopted by the following vote:
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
Ss.
COUNTY OF SAN DIEGO
I, Anna D. Charlton Secretary
of the Board of Directors DO HEREBY CERTIFY that the above and
foregoing is a full, true and correct copy of Resolution
No. 115 of said Board, and that the same has not, been
amended or repealed.
DATED: May 17 , 1960
( SEAL ) Secretary of San Marcos County
Water District and of the Board of Directors thereof.
RESOLUTION NO. 115
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 $1,250,000
for the purpose of
the acquisition and construction of works,
property, rights, and privileges useful or
necessary to convey, supply, store, or
make use of water for any district purpose,
including the extension of existing
pipelines, a water transmission pipeline
with appurtenances and appurtenant works
from the Second San Diego Aqueduct to a
point within said district, a clorination
station, reservoirs, and the acquisition
of all land, easements, pipe, pumps,
valves, machinery, apparatus, equipment
and other property necessary for any of
the foregoing, and including the payment
of engineering, inspection and legal fees,
costs of the issuance of the bonds and
other costs and expenses necessary for the
accomplishment of any of the foregoing.
County W.D.-Initlal Resn. (Post)
Section 2. That Monday the 20th day of
June 1960 , at the hour of 7:30 o'clock .M. of
said day, at the meeting place of this Board at the oftice ot
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?
(9) 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 this 16th day of
May 1960
President of the Board of
Directors of San Marcos
County Water District
ATTEST:
Secretary of the Board of
Directors of San Marcos
County Water District.
(SEAL)
STATE OF CALIFORNIA i ss.
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 16th day of May 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
( SEAL ) Secretary of San Marcos County Water
District and of the Board of Directors thereof.
STATE OF CALIFORNIA / ss. AFFIDAVIT OF POSTING
COUNTY OF SAN DIEGO
Anna D. Charlton , being first duly
sworn, deposes and says:
That he---she is now and was at all times herein
mentioned a citizen of the United States over the age of
eighteen (18) years and competent to be a witness herein. On
May 17th , 1960 , -she securely and conspicously
posted at each of the following public places in the
San Marcos County Water District ,to wit~
(1) San Marcos Post Office
(2) San Marcos Market
Highway 78, & 2nd Street
(3) Office
San Marcos County Water District
NOTICE 0F HEARING AND RESOLUTION OF THE BOARD OF DIRECTORS OF
a SAN MARCOS COUNTY WATER DISTRICT DECLARING THE NECESSITY OF
INCURRING INDEBTEDNESS AND FIXING TIME AND FLACE 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 June 20 , 1960..
DATED ~ June 20 , 1960 ·
Subscribed and sworn to
before me this 20th day
of June, 1960
Notary Public in and for said
County and State.
(SEAL)
Couunty W.Dist. - initial Resn.--Notice
NOTICE OF HEARING
NOTICE IS HEREBY GIVEN that on
the Board of Directors of the
SAN MARCOS COUNTY WATER DISTRICT
adopted a resolution, a full, true and correct copy of
which accompanies and immediately follows this notice.
NOTICE IS FURTHER GIVEN that the hearing referred
to in said resolution will be had at the time and place
specified in said resolution, to.wit:
7:30 P.M. California Daylight Saving Time
office of the District
Encinitas Road near Bent Avenue
San Marcos, California
NOTICE IS FURTHER GIVEN that at said time and
place specified in said 'resolution and above given, any
person interested, including all persons owning property
in said district, will be heard upon the questions stated
in said resolution. :
DATED: May 17 1960
Secretary of the Board of '
Directors of San Marcos
County Water District
(SZAL)