Reso 0702-11/1984 247
RESOLUTION NO. 702
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SAN MARCOS COUNTY WATER DISTRICT
PASSING ON THE "REPORT" OF THE ENGINEER,
GIVING PRELIMINARY APPROVAL, AND SETTING
A TIME AND PLACE FOR PUBLIC HEARING
WHEREAS, the BOARD OF DIRECTORS of the SAN MARCOS COUNTY WATER DISTRICT,
CALIFORNIA, has instituted proceedings for the construction of certain public works
of improvement and appurtenances under provisions of the "Municipal Improvement Act
of 1913", being Division 12 of the Streets and Highways Code of the State of Califor-
nia, in a special assessment district known and designated as
ASSESSMENT DISTRICT NO. 83-1
(MYRTLE AVENUE SEWERS)
(hereinafter referred to as the "Assessment District"); and,
WHEREAS, there has been prepared and filed with the Board, a "Report" provided
for in Sections 10203 and 10204 of the Streets and Highways Code of the State of
California, and this "Report" has been presented for consideration; and,
WHEREAS, a Resolution of Intention for this improvement was previously adopted
by this Board; and the "Report" as now presented shall stand as the "Report" for the
purpose of subsequent proceedings hereunder.
NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS:
SECTION 1. That the above recitals are all true and correct.
SECTION 2. That the "Report" of the Engineer referred to hereinabove is consi-
dered adopted, passed upon, and preliminarily approved, as follows:
A. That the plans and specifications for the proposed improvements
to be made, contained in said "Report" be, and they are hereby
preliminarily approved and adopted;
B. That the Engineer's estimate of the itemized and total costs and
expenses of said acquisition, where necessary, and improvements,
and of the incidental expenses in connection therewith, con-
tained in said "Report", be, and each of them are hereby preli-
minarily approved and adopted;
C. That the diagram showing the Assessment District referred to and
described in said Resolution of Intention, and also the bounda-
ries and dimensions of the respective subdivisions of land
within said Assessment District, as the same existed at the time
of the passage of said Resolution of Intention, each of which
subdivisions have been given a separate numSer upon said dia-
gram, as contained in said "Report", be, and it is hereby preli-
- minarily approved and adopted;
D. That the proposed assessment upon the several subdivisions of
land in said Assessment District, in proportion to the estimated
benefits to be received by such subdivisions, respectively, from
said acquisition and improvements, and of the incidental
expenses thereof, as contained in said "Report", be, and they
are hereby preliminarily approved and adopted;
E. That the maps and descriptions of the lands and easements to be
acquired, as contained in said "Report" be, and the same are
hereby preliminarily approved;
249
F. That said "Report" shall stand as the Engineer's "Report" for the
purpose of all subsequent proceedings had pursuant to said Resolution
of Intention.
SECTION 3. NOTICE IS HEREBY GIVEN THAT ON TUESDAY, THE 8TH DAY OF JANUARY,
1985, AT THE HOUR OF 3:30 O'CLOCK P.M., IN THE REGULAR MEETING PLACE
OF THE BOARD, BEING 788 SAN MARCOS BOULEVARD, SAN MARCOS, CA, ANY
AND ALL PERSONS HAVING ANY OBJECTIONS TO THE PROPOSED WORK, OR
ASSESSMENT, OR EXTENT OF THE ASSESSMENT DISTRICT, OR TO THE PROPOSED
GRADES, MAY APPEAR AND SHOW CAUSE WHY SAID WORK SHOULD NOT BE DONE
OR CARRIED OUT IN ACCORDANCE WITH THE RESOLUTION OF INTENTION AND
THE "REPORT" OF THE ENGINEER. PROTESTS MUST BE IN WRITING AND MUST
BE DELIVERED TO THE SECRETARY AT OR BEFORE THE TIME SET FOR THE
PUBLIC HEARING.
SECTION 4. That the Secretary is hereby directed to give notice of said Public
Hearing by causing to be conspicuously posted on all open streets
within the Assessment District, not more than 300 feet apart on each
street so posted, but not less than 3 in all, notice of the passage
of the Resolution of Intention and of this Resolution, all in accor-
dance with the provisions of said Division 12.
SECTION 5. That the Secretary is hereby directed to give notice of said Public
Hearing and of the passage of the Resolution of Intention and this
Resolution by causing such notice to be published in accordance with
Section 6066 of the Government Code, in the SAN MARCOS COURIER, the
newspaper designated as the newspaper for all publications as
required by law and as necessary for completion of this Assessment
District.
SECTION 6. That the Secretary is hereby directed to mail notice of said Public
Hearing and the adoption of the Resolution of Intention and of the
filing of the "Report" to all persons owning real property proposed
to be assessed, whose names and addresses appear on the last equa-
lized assessment roll for County taxes prior thereto, or as known to
the legislative body, and to all other persons as prescribed in
accordance with the provisions of said Division 12.
SECTION 7. That the Secretary is hereby further directed to file a copy of the
proposed boundary map in the Office of the County Recorder within
fifteen (15) days of the adoption of the proposed boundary map; said
boundary map to be in the manner and form as set forth in Division
4.5 of the Streets and Highways Code of the State of California.
PASSED, APPROVED and ADOPTED at a Regular Meeting of the Board of Directors of
the San Marcos County Water District held this 13th day of November ,
1984, by the following roll call vote:
AYES: Directors: Mason, Newport, Mahr, Ferguson, Rutherford
NOES: Directors: None
ABSTAIN: Directors: None
ABSENT: Directors: None ~~ /6Y~
President, Bo~ of Directors
San Marcos County Water District
ATTEST:
Secretary, Board of Directors
San Marcos County Water District