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Reso 0461A-02/1978 RESOLUTION NO. 461-A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT REQUESTING THAT THE CITY COUNCIL OF THE CITY OF SAN MARCOS APPROVE THE TAKING OF CERTAIN PRO- CEEDINGS PURSUANT TO THE MUNICIPAL IMPROVE- MENT ACT OF 1913 Assessment District No. 76-1 WHEREAS, the Board of Directors of the San Marcos County Water District is contemplating certain work under the provisions of the Municipal Improvement Act of 1913 within the City of San Marcos; and WHEREAS, portions of the project and of the property proposed to be assessed for said work are located in the City of San Marcos; and WHEREAS, pursuant to the Municipal Improvement Act of 1913, the consent of the City Council of the City of San Marcos 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 proposed resolu- tion of intention, which resolution is entitled "Resolution of the Board of Directors of the San Marcos County Water District, California, Declaring Its Intention to Order the Acquisition of Certain Property and the Construction of Certain Improvements and to Form Assessment District No. 76-1." SECTION 2. The proposed boundaries of said Assessment District No. 76-1 are shown on a map thereof which indicates by boundary line the extent of the territory proposed to be included in said Assessment District, which map is designated "Boundary Map, Assessment District No. 76-1 (Las Posas)." SECTION 3. The City Council of the City of San Marcos hereby is requested to approve the initiation of said proceedings andsthe assumption of jurisdiction with respect thereto by the San Marcos County Water District. -1- Resolution No. 461-A SECTION 4. The Secretary of the District 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 de- signated "Boundary Map, Assessment District No. 76-1 (Las Posas)", to the aforesaid City Council. ADOPTED, SIGNED AND APPROVED this 6th day of February, 1978, by the following roll call vote: AYES: Directors: Vanderbeck, Dow, Mahr, Blanchard NOES: Directors: None ABSTAIN: Directors: None ABSENT: Directors: Michel