Reso 0218-09/1964 RESOLUT I ON NO. 218
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN MARCOS COUNTY WATER DISTRICT AUTHORIZING
EXECUTION OF OFFER AND ACCEPTANCE OF FEDERAL
GRANT FOR SEWAGE TREATMENT WORKS
WHEREAS, a Federal grant in the amount of $28,200 has been offered
through the Department of Health, Education and Welfare of the United
States Government,
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the San
Marcos County Water District;
Section I The President of the Board of Directors of the San
Marcos County Water District, Oby Blanchard, is hereby authorized and
directed to accept and execute on behalf of the San Marcos County Water
District that certain offer and acceptance of Federal Grant for sewage
treatment works under 33 U.S.C. 466 et seq. designated Project 4WPC-CAL
211;
Section II The Secretary shall certify to the passage of this
resolution and shall attach a copy thereof to said agreement.
Passed and adopted this 8th day of September by the following vote:
AYES: Directors: Blanchard, Mahr, Paul, Smith and Trussell
NOES: Directors; None
ABSENT: Directors: None
oby Blanchard President of the Board of
Directors of the San Marcos County
ATTEST: Water District
Secretary of the San Marcos
County Water District and the
Board of Directors thereof.
STATE OF CALIFORNIA )
) sso
COUNT Y OF SAN DI EGO )
I, Jeanne M. Gist, Secretary of the Board of Directors of the San
Marcos County Water District DO HEREBY CERTIFY that the foregoing Res-
olution No. 218 was duly adopted by the Board of Directors of said Dis-
trict at a regular meeting of said Board held on the 8th day of September,
1964, and that it was so adopted by the following vote:
AYES: Directors: Blanchard, Mahr, Paul, Smith and Trussell
NOES: Directors: None
ABSENT: Directors: None
ectors thereof
STATE OF CALIFORNIA )
) ss
COUNTY OF SAN DIEGO )
I, Jeanne M. Gist, Secretary of the Board of Directors of the San
Marcos County Water District, DO HEREBY CERTIFY that the above and fore-
going is a full, true and correct copy of Resolution No. 218 of said
Board, and that same has not been amended or repealed.
SEAL: Secretary of the San Marcos County
Water District and of the Board of Directors
thereof
STATEMENT OF THE BOARD OF DIRECTORS OF
THE SAN MARCOS COUNTY WATER DISTRICT,
A COUNTY WATER DISTRICT ORGANIZED UNDER
THE COUNTY WATER DISTRICT LAW, FURNISHED
PURSUANT TO THE REQUIREMENTS OF SECTION
31701 OF THE WATER CODE OF THE STATE OF
CALIFORNIA
To the Honorable Board of Supervisors of the County of San Diego,
and to A. H. Mueller, as Auditor of said County:
The Board of Directors of the San Marcos County Water District, pursuant
to the Water Provisions of Section 31701 of the Water Code of the State
of California, hereby furnishes you, with the following estimates and
statements.
A. (1) The minimum amount of money required for the payment of
the principal and interest on the bonded debt of the San Marcos
County Water District, as it becomes due, is estimated to be
$122,852.00.
(2) The minimum amount of money required for the payment of
the principal and interest on the bonded debt of San Marcos County
Water District Improvement District No. 5 as it becomes due; is
estimated to be $23,900.00.
B. That the whole San Marcos County Water District and San Marcos
County Water District Improvement District No. 5 was benefited by
incurring said bonded debt.
C. That the minimum amount of money required by the San Marcos
County Water District and San Marcos County Water District Improvement
District No. 5 for other expenses and claims against the said
Districts is estimated to be nil.
D. The San Marcos County Water District has not by Ordinance or
otherwise declared that Chapter Two of Part Seven, of Division
Twelve~ of the California Water Code, shall not be operated with
respect to the San Marcos County Water District, and has never
elected to proceed under Chapter Three, Part Seven~ Division Twelve,
of said Water Code.
To the Honorable Board of Supervisors of the County of San Diego and
to A. H. Mueller, as Auditor for said County:
E. That a copy of the resolution of the Board of Directors of San
Marcos County Water District determining that in the judgment
of said Board that revenues of the District will likely be in-
adequate to pay the interest and principal on the Districts'
bonded debt, and the expenses to be incurred by the said
Districts, and claims against the said Districts as they become
due is attached hereto, as Exhibit A.
BOARD OF DIRECTORS OF THE SAN MARCOS
COUNTY WATER DISTRICT
By
By
By
By
By
DATED: August 3, 1964