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Reso 0565-09/1980 RESOLUTION NO. 565 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT, CALIFORNIA, REPEALING RESOLUTIONS NO. 552 AND 553 Assessment District No. 76-2 (Mt. Whitney) WHEREAS, this Board of Directors has heretofore adopted its Resolu- tion No. 552, entitled "Resolution of the Board of Directors of the San Marcos County Water Distrct, California, Approving Report and Fixing Time and Place of Hearing Protests to Proposed Improvements"; and WHEREAS, this Board of Directors has also heretofore adopted its Resolution No. 553, entitled "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. 76-2 and Authorizing the Submission of Plans and Specifications for Bid"; and WHEREAS, this Board of Directors wishes to reconsider said actions and to reevaluate the improvements proposed to be made in Assessment Dis- trict No. 76-2 in an effort to reduce the potential cost to the landowners within said Assessment District, NOW, THEREFORE, the Board of Directors of the San Marcos County Water District HEREBY DOES RESOLVE, DETERMINE AND ORDER as follows: SECTION 1. Resolution No. 552 and Resolution No. 553, and each of them, are hereby repealed in their entirety. SECTION 2. The Staff of the District hereby is authorized and direc- ted to confer with the Engineer of Work to determine the feasibility of reducing the scope of the improvements proposed to be installed in Assess- ment District No. 76-2 and of any other method by which the costs of such improvements might be reduced. Resolution No. 565 ADOPTED, SIGNED AND APPROVED this 2nd day of September , 1980, by the following roll call vote: AYES: DIRECTORS: Holm, Mason, Waller, Mahr, Ferguson NOES: DIRECTORS: None ABSTAIN: DIRECTORS: None ABSENT: DIRECTORS: None ATTEST: ~2-