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Reso 0421-05/1976 RESOLUTION NO. 421 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTIRCT APPROVING PLANS AND SPECIFICATIONS FOR IMPROVEMENTS IN ASSESSMENT DISTRICT NO. 75-1 AND AUTHORIZING SUBMISSION THEREOF FOR BID WHEREAS, the Board of Directors of the San Marcos County Water District has heretofore adopted its resolution declaring its intention to order the acquisition of certain property and the con- struction of waterworks system improvements and to form Assessment District No. 75-1, in which resolution said Board of Directors directed the Engineer of Work to prepare plans and specifications for the improvements described in said resolution not already installed; and WHEREAS, said Engineer of Work has prepared said plans and specifications for the acquisition and construction of said improve- ments and for the acquisition of materials necessary therefore; and WHEREAS, this Board of Directors deems it necessary and desirable that the work described in said plans and specifications be constructed by the District; 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. That said plans and specifications are hereby approved. SECTION 2. That the plans and specifications be submitted for competitive bids, and the Secretary of said District is hereby instructed to submit to contractors and suppliers said plans and speci- fications for bid and to publish the notice inviting bids which appears in said specifications, in the SAN MARCOS OUTLOOK, a newspaper Of general circulation published within the District once a week for two (2) -1- Resolution No. 421 weeks. Said notice inviting bids shall provide that bids shall be received and opened by the Engineer on June 24, 1976, at the hour of 3:00 o'clock p.m., in the office of the District, 788 San Marcos Boulevard, San Marcos, California. ADOPTED, SIGNED AND APPROVED this 3rd day of May, 1976, by the following roll call vote: AYES: Directors: Michel, Vanderbeck, Dow, Mahr, Blanchard NOES: Directors: None ABSTAIN: Directors: None ABSENT: Directors: None President of the Board of Directors of the thr of San Marcos County Water District ATTEST: -2-