Reso 0247-06/1965 RESOLUTION NO. 247
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN MARCOS COUNTY WATER DISTRICT APPROVING THE
COMPLETED PLANNING DOCUMENT S PREPARED WITH AN
ADVANCE FROM THE UNITED STATES OF AMERICA ~ER
THE TERMS OF PUBLIC LAW 560, 83RD CONGRESS OF
THE UNITED STATES OF AMERICA, AS AMENDED
WHEREAS, the San Marcos County Water District accepted an offer from
the United States Government for an advance for preparation of planning
documents pertaining to a public work described as "Construction of a
Sewage Interceptor and Land Outfall Sewer System" ,and
WHEREAS, Boyle Engineering Co. was engaged to prepare the planning
documents for the aforesaid public work, and said architect and/or engineer
has completed documents and submitted them for approval; and
WHEREAS, the completed planning documents have been carefully studied
and are considered to comprise adequate planning of the public work essen-
tial to the community and within the financial ability of the San Marcos
County Water District to construct;
NOW, THEREFORE., BE IT RESOLVED by the Board of Directors of the San
Marcos County Water District, the governing body of said applicant, that
the planning documents submitted by Boyle Engineering Co., as the basis
for detailed planning of the sewer system, dated June, 1965, and the state-
ments in Form CFA-430, Request for Review and Approval of Planning Docu-
ments, in connection with Housing and Home Finance Agency Project No.
P-Calif-3668 be and the same are hereby approved; and that certified copies
of this resolution be filed with the Housing and Home Finance Agency.
PASSED. ADOPTED AND SIGNED this 21st day of June, 1965,
by the following polled vote:
AYES: Directors: Blanchard, Mahr, Paul, Trussell and
Vanderbeck
NOES: Directors: None
ABSENT: Directors: None
SAN MARCOS COUNTY WATER DISTRICT
Pres i .t -o f the 'San Ma'r'~os County
ATTEST: ~~ Water District Bo-~rd of Directors
Secrezary of the San Marcos County
Water District and of the Board of
Direetors thereof