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1983-52 Approving Mofification of Facilities to be Constructed as Part of Water Revenue Bond Project 8 RESOLUTION NO. RB3-52 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPROVING MODIFICATION OF FACILITIES TO BE CONSTRUCTED AS PART OF WATER REVENUE BOND PROJECT 8 WHEREAS, the District has heretofore approved the facilities to be constructed as part of Water Revenue Bond Project 8; and WHEREAS, it is in the interest of the District to modify said description1 NOW, THEREFORE, IT IS HEREBY RESOLVED, DETERMINED AND ORDERED by the Board of Directors of San Dieguito Water District as follows: 1. That Water Revenue Bond Project 8 be and it is modified to consist of the list of projects set forth on Exhibit A hereto. 2. That the Manager of the District be and he is authorized, if necessary, to submit a certified copy of this resolution to the State Treasurer, through the District Securities Advisory Commission, together with such other information and documents as may be required. PASSED AND ADOPTED at a regular meeting of the Board of Directors of San Dieguito Water District held on the 20th day of December, 1983, by the following vote, to wit: AYES: Directors Weston, Dashiell. Weidner, Fahlberg NOES: None J?4~~ ABSENT: None 79 SAN DI.EX;lJI'IO WATER DIS'I'HIC"r ATrACHME..W C-1-<:: PROJff:T LISl' FOR $9.51'1 I3CND ISSUE ADDENDUM (DECEMBER 20, 1983) MISOliJ\NEX)US MAIN REPLl\CEMENrs 8. Project 8 - I.eucadia (al Vulcan St. 8" _ 800' Encinitas Blvd. north 800 feet (b) Union Street Saxony to 1-5 12" -1500' (e) Caudor Capri to 01 yrrpus 8" -1400' (d) Highway 101 E Street to A Street 12" -1950' (e) B Street, Highway 101 12" - 600' If) Install 275 feet 12" in existing casing under ~~ilroad & Hwy. 101 at Santa Fe Avenue Eliminate 12" - 200' at 3rd St. & B Fire Hydrants Engineering Inspection Inflation Total EXHIBIT A $20,000 I I I I ~ ~ ~ $45,000 $33,000 I ~ 1 ~ I I ! I ~ I> I~ I , ~ $58,000 $18,000 $ 6,000 $58,000 24,000 12,000 30,000 $304,000 , , ! , i 1 , l , ,. l; (