Reso 0207-10/1963 RESOLUTION NO. 207
Authorizing filing of application with the United States
of America for a grant to provide for the construction of
public works under the terms of 33 U.S.C. 466 et seq. of
the United States, as amended.
WHEREAS, SAN MARCOS COUNTY WATER DISTRICT (herein called the Applicant)
after thorough consideration of the various aspects of the problem and study
of available data has hereby determined that the construction of certain
public works, generally described as ADDITIONS TO THE SAN MARCOS SEWAGE
TREATMENT PLANT is desirable and in the public interest and to that end it
is necessary that action preliminary to the construction of said works be
taken immediately; and
WHEREAS, under the terms of 33 U.S.C. 466 et seq., the United States
of America..has authorized grants in aid to public bodies to aid in financing
the cost of engineering and architectural surveys, designs, plans, working
drawings, specifications or other action preliminary to and including the
construction costs of public works; and
WHEREAS, the applicant has examined and duly considered such act and
the applicant considers it to be in the public interest and to its benefit
to file an application under said act and to authorize other action in
connection therewith;
NOW THEREFORE BE IT RESOLVED BY SAN MARCOS COUNTY WATER DISTRICT
BOARD, the governing body of said applicant, as follows
1. That the construction of said public works is essential to and is
to the best interests of the applicant, and to the end that such
public works may be provided as promptly as practicable it is de-
sirable that action towards the construction thereof be under-
taken immediately;
2. That OBY BLANCHARD, Chairman, be hereby authorized to file in be-
half of the applicant an application (in form required by the
United States and in conformity with said act) for a grant in aid
to be made by the United States to the applicant to aid in defray-
ing the cost of construction for the above described public works, which
shall consist generally of additions to the San Marcos Sewage Treatment Plant.
3. That if such grant be made, the applicant shall provide or make neces-
sary arrangements to provide such funds, in addition to the grant, as may
be required to defray the cost of the construction of such public works;
4. The said OBY BLANCHARD, Chairman, is hereby authorized to furnish such
information and take such action as may be necessary to enable the applicant
to qualify for the grant in aid.
5. That the officer designated in the preceding paragraph is hereby des-
ignated as the authorized representative of the applicant for the purpose
of furnishing to the United States such information, data, and documents
pertaining to the application for a grant in aid as may be required; and
otherwise to act as the authorized representative of the applicant in
connection with this application.
6. That certified copies of this resolution be included as part of the
application for a grant to be submitted to the United States.
PASSEDr ADOPTED AND APPROVED this 21st day of October, 1963
Oby Blanchard Chairman of the Board
of Directors of the San Marcos County
Water District
SEAL
STATE OF CALIFORNIA )
) SS
COUNTY OF SAN DIEGO )
I, Jeanne M. Gistt Secretary of the Board of Directors of San
Marcos County Water District DO HEREBY CEI~IFY that the foregoing
Resolution No. 207 was duly adopted by the Board of Directors of
said District at a regular meeting of said Board held on the 21st
day of October, 1963, and that it was so adopted by the following
vote:
AYES: Directors: Blanchard, Mahr, Paul and Trussell
NOES: Directors: None
ABSENT: Directors: Smith
SEAL
Secretary of the San Marcos County
Water District and of the Board of
Directors thereof.
STATE OF CALIFOENIA )
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. 207 of said
Board, and that same has not been amended or repealed.
DATED: October 21, 1963
Secretary of the San Marcos County Water
and of the Board of Directors
SEAL