Reso 0206-10/1963 RESOLUTION NO. 206
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
Public Works Acceleration Act of the United States,
WHEREAS SAN MARCOS COUNTY WATER DISTRICT (herein called the "Appli-
cant") 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 Public Works Acceleration Acts 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 includ-
ing 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 o.ther action in
connection therewith;
NOW, THEREFORE, BE IT RESOLVED BY SAN MARCOS COUNTY WATER DISTRICT
BOARD, the governing body of said applicants 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 undertaken
immediately;
2. That OBY BLANCHARD, Chairman, be hereby authorized to file in be-
half of the applicant an application (in form requi~ed 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
defraying the cost of construction for the above described public
works, which shall consist generally of additions to the San Mar-
cos Sewage Treatment Plant.
3. That if such grant be mades the applicant shall provide or make
necessary 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
designated 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 applicant for a grant to be submitted to the United States.
PASSED ADOPTED AND APPROVED this 21st day of Octobert 1963.
of Directors of the San Marcos County
Water District
STATE OF CALIFORNIA )
) ss.
COUNTY OF SAN DIEGO )
I Jeanne M. Gist, Secretary of the Board of Directors of San Marcos
County Water District DO HEREBY CEEEIFY that the foregoing Resolution No.
206 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
Directors 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 foregoing
is a full, true and correct copy of Resolution No. 206 of said Board, and
that same has not been amended or repealed.
DATED October 21, 1963
Direrors thereof.
SEAL
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
PURSUE TO THE REQUIREMENTS OF SECTION
31701 OF THE WATER CODE OF THE STATE OF
CALI FO RNIA
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
$110,312.00.
(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 $23,089.00.
B. That the whole San Marcos County Water District and San Marcos
County Water District Improvement District No. 5 was benefitted 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 Two, Part Seven, Division Twelvem
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
the revenues of the District will likely be inadequate to pay the
interest and principal on the Districts bonded debt, l 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
DATED August 19 1963