Reso 0553-08/1980 RESOLUTION NO. 553
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SAN MARCOS COUNTY WATER DISTRICT,
CALIFORNIA, APPROVING PLANS AND SPECI-
FICATIONS FOR IMPROVEMENTS IN ASSESS-
MENT DISTRICT NO. 76-2 AND AUTHORIZING
SUBMISSION OF PLANS AND SPECIFICATIONS
FOR BID
(Mt. Whitney)
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. 76-2 under the Municipal Improvement Act of
1913; and
WHEREAS, Neste, Brudin & Stone, Inc. (herein referred to as the
"Engineer") has prepared plans and specifications for the construction of
certain water improvements for the benefit of the proposed Assessment
District No. 76-2: 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
2.5 Million Gallon Steel Tank, Modifications to Existing Water Pump Station and
Chlorination Facilities Water Transmission Mains and Appurtenances for
Assessment District No. 76-2 (Mt. Whitney)" 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
specifications, in THE SAN MARCOS OUTLOOK, a newspaper of general circulation
within the District. Said notice inviting bids shall provide that bids shall
be recieved and opened by the Secretary on December 1.1, 1980, at the hour of
3:00 o'clock p.m. in the office of said Secretary.
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Resolution No. 553
ADOPTED, SIGNED AND APPROVED this 18th day of August 1980,
by the following roll call vote:
AYES: Directors: Holm, Mason, Waller, Mahr
NOES: Directors: None
ABSTAIN: Directors: Ferguson
ATTEST:
~a~t~~ thetrlct arcos
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