Reso 0480-08/1978 RESOLUTION NO. 480
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SAN MARCOS COUNTY WATER DISTRICT
CALIFORNIA, APPROVING PLANS AND SPECIFI-
CATIONS FOR IMPROVEMENTS IN ASSESSMENT
DISTRICT NO. 76-1 AND AUTHORIZING SUBMISSION
OF PLANS AND SPECIFICATIONS FOR BID
WHEREAS, the Board of Directors of the San Marcos County
Water District has heretofore adopted its Resolution of Intention to
order improvements and to form Assessment District No. 76-1 under the
Municipal Improvement Act of 1913; and
WHEREAS, Neste, Brudin & Stone, Inc. (herein referred to
as the "Engineer") has prepared plans and specification for the con-
struction of certain water improvements for the benefit of the proposed
Assessment District No. 76-1; and
WHEREAS, it appears necessary and desirable to submit said
plans and specifications for bid in order to determine the feasibility
of the installation thereof;
NOW, THEREFORE, the Board of Directors of the San Marcos
County Water District DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows:
SECTION 1. The plans and specifications prepared by the
Engineer and entitled "Contract Documents and Specifications for the
Construction of a 1.0 Million Gallon Steel Tank, Water Transmission
Mains and Appurtenances for Assessment District No. 76-1 (Las Posas)"
are hereby approved.
SECTION 2. The Secretary is hereby instructed to submit to
contractors said plans and specifications for bid as set forth in said
plans and specifications, and to publish the notice inviting bids, which
appears in said specification, in THE SAN MARCOS OUTLOOK, a newspaper of
general circulation within the District. Said notice inviting bids
shall provide that bids shall be received and opened by the Secretary
on September 26, 1978, at the hour of 3:00 o'clock p.m. in the office
of said Secretary.
ADOPTED, SIGNED AND APPROVED this 7th day of August, 1978,
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Resolution No. 480
by the following roll call vote:
AYES: Directors: Keebaugh, Vanderbeck, Dow, Mahr, Blanchard
NOES: Directors: None
ABSTAIN: Directors: None
ABSENT: Directors: None
(SEAL)
ATTEST:
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