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Reso 0574-11/1980 RESOLUTION NO. 574 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT, CALIFORNIA, APPROVING A REVISED REPORT AND FIXING TIME AND PLACE OF HEARING PROTESTS TO PROPOSED IMPROVEMENTS (Mt. Whitney) WHEREAS, by Resolution No. 550 in the proceedings for the formation of Assessment District No. 76-2 of the San Marcos County Water District, this Board of Directors ordered'a Report prepared by Neste, Brudin & Stone, Inc. (herein referred to the "Engineer") under and pursuant to the provisions of the Municipal Improvement Act of 1913, and in particular Section 10204 of the California Streets and Highways Code; and WHEREAS, by Resolution No. 552 this Board of Directors approved said Report as prepared and submitted by the Engineer and fixed October 8, 1980 as the date for hearing protests and objections to the improvements proposed in said Report, the extent of the assessment district proposed to be created, and/ or to the proposed improvements; and WHEREAS, by Resolution No. 572 this Board of Directors amended Resolution No. 550 so as to change the description of the proposed improvements and the diagram showing the location of existing and proposed water improve- ments; and WHEREAS, the Engineer has propared a revised Report with respect to the proposed improvements as described in Resolution No. 550, as amended, and filed the same with the Secretary of the District and said Secretary has presented said revised Report to this Board for consideration, NOW, THEREFORE, the Board of Directors of the San Marcos County Water District DOES HEREBY RESOLVE, DETERMINE AND ORDER, as follows: Section 1: Said revised Report be and the same is hereby approved and the Secretary of the District is hereby directed to endorse the fact and date of such approval on said revised Report and to file said revised Report in the office of said Secretary. -1- Resolution No. 574 Section 2. December 15, 1980, at 3:00 o'clock p.m. at the meeting place of this Board of Directors, 788 San Marcos Boulevard, San Marcos, California, are hereby fixed as the time and place of hearing protests and objections to the improvements proposed in said revised Report to be made, the extent of the assessment district proposed to be created, and/or to the proposed assessment. - Section 3. Said Secretary shall cause a notice of the passing of said Resolution No. 550, as amended, the filing of the said revised Report, and the setting of the time and place for hearing protests to be posted con- spicuously on all the open streets within the proposed assessment district in time, form and manner required by Sections 10302 and 10303 of the Calif- ornia Streets and Highways Code. The said Secretary shall also cause a notice similar in substance to the notice described in said Section 10303 to be published once a week for two successive weeks in the SAN MARCOS OUTLOOK, a newspaper of general circulation within the District, as required by Section 10304 of the Streets and Highways Code. The said Secretary shall also mail, postage prepaid, notices of the adoption of said resolution, as amended, and the filing of said revised Report to all persons owning real property proposed to be assessed whose names and addresses appear on the least equalized county assessment roll or who are known to the Secretary. Said notice shall be mailed in the time, form and manner required by Sections 10306 and 10307 of the California Streets and Highways Code. ADOPTED, SIGNED AND APPROVED this 3rd day of November 1980, by the following roll call vote: AYES: Directors: Holm, Mason, Waller., Mahr, Fergsuon - NOES: Directors: None ABSTAIN: Directors: None ABSENT: Directors: None ATTEST: -2-