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Reso 0184-04/1962 RESOLUTION NO. 184 ACCEPTANCE OF FEDERAL GRANT FOR SEWAGE TREATMENT WORKS PROJECT WPC-CAL-113 UNDER 33 USC 466 WHEREAS, San Marcos County Water District has applied for Federal Grant for Sewage Treatment works to aid in the construction of treatment plant expansion, Unit #2, and WHEREAS, San Marcos County Water District is able to comply-with the conditions of the offer of said Grant, NOW, THEREFORE BE IT RESOLVED that the General Manager be and hereby is authorized and directed to act for the Dis- trict in the acceptance of the offer ( Project #WPCZCAL-113 ) for Federal Grant for Sewage Treatment Works in amount $19,500 for the construction of Sewage Treatment Plant Expansion Unit #2. ADOPTED, SIGNED AND APPROVED this 2nd day of April, 1962. President of the San Marcos County Water District Dated April 2, 1962 STATE OF CALIFORNIA )~ )-, ss. COUNTY OF SAN DIRGO ) I JEANNE M. GIST, Secretary of the Board of Directors of the San Marcos County Water District DO HEREBY CERTIFY that the foregoing Resolution No. 184 was duly adopted by the Board of Directors of said District at a regular meeting of said Board held on the 2nd day of April, 1962, and that it was so adopted by the following polled 'votes: AYES: Directors: NOES: Directors: ABSENT: Directors: Secretary of ~he San Marcos County Water District and of ~he Board of Directors thereof. SEAL STATE OF CALIFORNIA ) 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foregoing is a full, true and correct copy of Resolution No. 184 of said Board, and that same has not been amended or repealed. DATED: April 2, 1962 Secretary of the San Marcos County Water District and of the Board of Directors thereof.