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Reso 0333-12/1969RESOLUTION NO. 333 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT ESTABLISHING THE TIME AND PLACE OF A PUBLIC HEARING TO BE HELD BY THE BOARD OF DIRECTORS CONCERNING THE POTENTIAL DISSOLUTION OF IMPROVEMENT DISTRICTS NO. 3 AND 4 WHEREAS, the Board of Directors of the San Marcos County Water District is cognizant of the following factors pertaining to the potential dissolution of Improvement Districts Nos. 3 and 4, viz: (a) The boundary description for Improvement Districts Nos. 3 and 4 is as set forthe in Exhibit "A" attached hereto and in- corporated as a part of this Resolution, (b) The area encompassed by Improvement Districts Nos. 3 and 4 is included within Improvement Districts Nos. 1 and 2, (c) Improvement District No. 3 has an authorized but unissued bonded indebtedness for sewer purposes, and Improvement Districts No. 4 has an authorized but unissued bonded indebtedness for water purposes based upon proceedings completed in 1960, and due to changed circumstances, it is not feasible to market those bonds at the present time, (d) At the existing time, development of property within Improvement Districts Nos. 3 and 4 were initially formed, and Whereas, the Board of Directors of the San Marcos County Water District contemplates initializing action to dissolve Improvement Districts Nos. 3 and 4, desires that all personnel directly concerned with the continued existence or dissolution of Improvement Districts Nos. 3 and 4 be provided an opportunity for a hearing before this Board. NOW THEREFORE, THE BOARD OF DIRECTORS OF THE SAN MARCOS COUTNY WATER DISTRICT DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1: The Board of Directo5s of the San Marcos County Water District will hold a public hearing for the purpose of according persons or agencies concerned the opportunity to be heard on the question of whether or not Improvement Districts Nos. 3 and 4 should have continued existence or should be dissolved; Section 2: The hearing shall be held at the regular meeting place of the Board of Directors of the San Marcos County Water District on Monday, the 5th day of January, 1970, at the hour of 3:00 o'clock in the P.M.; all persons who desire to be heard on this question are invited to attend and present relavent information for consideration by the Board of Directors at that hearing; Section 3: The Secretary of the District is authorized and directed to provide notice by mail to property owners and to resident voters within Improvement Districts Nos. 3 and 4 and to post a copy of this Resolution and Notice of Hearing at the office of the District; all such notices to be duly promulgated not later that fifteen (15) days prior to the date and time of hearing. PASSED AND ADOPTED this 15th day of December , 1969, by the following roll call vote: Ayes: Directors Dutton, Vanderbeck, Dow, Mahr, Blanchard Noes: Directors : None Absent: Directors: None