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Reso 0401-09/1975 RESOLUTION NO. 401 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT REQUESTING THAT THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO APPROVE THE TAKING OF CERTAIN PROCEEDINGS PURSUANT TO THE MUNICIPAL IMPROVE- MENT ACT OF 1913 ASSESSMENT DISTRICT NO. 75-1 WHEREAS, the Board of Directors of the San Marcos County Water District is contemplating certain work in the County of San Diego under the provisions of the Municipal Improvement Act of 1913; and, WHEREAS, the project and the property proposed to be assessed for said work are located in an unincorporated portion of the County of San Diego; and, WHEREAS, pursuant to the Municipal Improvement Act of 1913, the consent of the Board of Supervisors of the County of San Diego is required for the above proceedings, NOW, THEREFORE, the Board of Directors of the San Marcos County Water District DOES HEREBY RESOLVE as follows: SECTION 1. The proceedings proposed to be taken and the work proposed to be performed are all as described in the pro- posed Resolution of Intention, which Resolution is entitled "Resolu- tion of the Board of Directors of the San Marcos County Water District Declaring its Intention to Order the Acquisition of Certain Property and the Construction of Certain Improvements and to Form Assessment District No. 75-1." SECTION 2. The proposed boundaries of said Assessment District No. 75-1 are as shown on a map thereof which indicates by a boundary line the extent of the territory proposed to be included in said Assessment District, which map is designated "Map Showing Proposed Boundaries of Assessment District No. 75-1." SECTION 3. The Board of Supervisors of the County of San Diego hereby is requested to approve the initiation of said proceedings and the assumption of jurisdiction with respect thereto -1- Resolution No. 401 by the San Marcos County Water District. SECTION 4. The Secretary of the Board of Directors hereby is authorized and directed to transmit a certified copy of this Resolution, together with copies of the proposed Resolution of Intention and the Map Showing Proposed Boundaries of Assessment District No. 75-1 to the aforesaid Board of Supervisors. PASSED AND ADOPTED this 15th day of September 1975, by the following roll call vote: AYES: Directors: Dutton, Vanderbeck, Dow and Blanchard NOES: Directors: None ABSTAIN: Directors: None ABSENT: Directors: Mahr of San Marcos County Water District ATTEST: retary of t e Board of Directors /~ San Marc County Water District -2-