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Reso 0405-10/1976 RESOLUTION NO. 405 RESOLUTION OF THE SAN MARCOS COUNTY WATER DISTRICT APPROVING THE REIMBURSEMENT AND ACQUISITION AGREE- MENT WITH EFFECTIVE DATE OF OCTOBER 6, 1975 FOR THE SOLEDAD [GOLDEN DOOR] SEWER LINE WHEREAS, the Soledad [Golden Door] sewer line has been completed by DEBORAH MAZZANTI WHEREAS, DEBORAH MAZZANTI has complied with the condi- tions for execution of a Reimbursement and Acquisition Agreement by the District and has signed the agreement with the effective date of October 6, 1975. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT DOES HEREBY FIND, DETERMINE, RESOLVE AND ORDER AS FOLLOWS: Section 1: The President and Secretary of the Board of Directors are hereby authorized and directed to execute the Reimburse- ment and Acquisition Agreement with effective date of October 6, 1975 for the Soledad sewer line with DEBORAH MAZZANTI. Section 2: The Secretary is hereby authorized and directed to provide DEBORAH MAZZANTI an executed duplicate original of the agreement and a certified copy of this resolution. PASSED, APPROVED AND ADOPTED at a regular meeting of the Board of Directors held on October 6, 1975 by the following roll call vote: AYES: DIRECTORS: Dutton, Vanderbeck, Dow, Mahr, Blanchard NOES: DIRECTORS: None ABSTAIN: DIRECTORS: None ABSENT: DIRECTORS: None San Marcoss County Water District ATTEST: etary of S Marcos County t