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Reso 0101-03/1960 R~SOLUTION NO. 101 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN MARCOS COUNTY WATER DISTRICT DECLARING THE NECESSITY OF INCURRING INDEBTEDNESS AND FIXING TIME AND PLACE OF· HEARING. The Board of Directors of SAN MARCOS COUNTY WATER DISTRICT DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That this Board of Directors deems it r¡.ece! sary, and hereby declares the necessity. for the SAN MARCOS COUNTY WATER DISTRICT to incur a bonded indebtedness in the sum of $600,000 for the purpose of the acquisition'and construction of additional trunk sewers and appurtenant work, including the acquisition of all land, easements, rights of way, pipe, valves, machinery and other property necessary for any of the foregoing together with all necessary engineer~ ing and legal services in connection therewith. County W.D.-Initial'Resn. (Post) Section 2. That Monday the 4th day of April, 1960, at the hour of 7:30 0 'clock P.M. of said day, at the meet ins place of this Board at the office of the district, Encinitas Road near Bent Avenue, San Marcos, California, in said district be and the same are hereby fixed by this Board of Directors as the time and place for, a hearing by this Board on the questions: (1) Will the whole or only a portion of the district be benefited by the accomplish- ment of said purpose? (2) If only a portion of the district will be benefited, what portion will be so benefited? Section 3. That as there is no newspaper of general circulation printed and published in said district notice of said hearing shall be given by the Secretary of this Board by posting a copy of this resolution in three (3) public places within said district for at least two (2) weeks before the time fixed for said hearing. Section 4. That said copy of this resolution so posted shall be accompanied by a notice subscribed by said Secretary, with the seal of the district attached, to the effect that the hearing referred to in this resoluT tion will be had at the time and place above specified, and that at said time and place any person interested, 2. , ' , County W.D.--Initial Resn. (publ. ) and that at said time and place any person interested, including all persons owning property in said district, will be heard upon the questions stated in this resolution. ADOPTED, SIGNED AND APPROVED this 7th day of March , 196º-. p~~ Directors of San Marcos County water Distriot. ATTEST: 'O~trIA~L-:ð-. (Ó_A~~ Secretary of the Board of Directors of San Marcos County Water District. (SEAL) 3. :¡ STATE OF CALIFORNIA COUNTY OF SAN DIEGO r ss. I, Anna D. Charlton , Secretary of the Board of Directors of San ~arc~s ~º~Dt? ~~ttr Dis~rict , DO H~REB C RTIF a toe 'oregoing resolution was duly adopted by the Board of Directors of said district at a regular meeting of said Board held on the 7th day of March , 19 60, and that it was so adopted by the following vote: --- AYES: Directors Blanchard. Dodds, Mahr, Smith , and Trussell ( NOES: Directors None ABSENT: Directors None (SEAL) (J H(C¿L ~ (~jw-J~ Secretary 0 ~aR ~~r~os County Water ~ ~ c and of the Board of Directors thereof. , 4.