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1962-49 Authorizing District Oficers to Sign an Amendment to Utilities Agreement No. 8737 with the State of California, Department of Public Works, Division of Highways RESOLUTION R62-49 Authorizing District Officers to Sign an Amendment to Utilities Agreement No. 8737 with the State of California, Department of Public Works, Division of Hiehways WHEREAS final costs for the relocation of certain district water lines made necessary by the construction of a freeway through this district by the State of California, Division of Highways, are far in excess of the estimated cost as shown in Utilities Agreement No. 6737 presently in effect between this district and the State of California, Division of Highways, and WHEREAS it is necessary that an amendment to the original Utilities Agreement No. 8737 be adopted by this district and by the State of California, Division of Highways in order that final payment of costs of re- placements made under this agreement may be made by the State of California, NOW ,THEREFORE BE IT RESOLVED that the officers of the San Dieguito Irrigation District be, and they hereby are, authorized to execute an amendment to Utilities Agreement No. 8737 as prepared by the State of California, Division of Highways. Passed and adopted by the following roll call vote: AYES: Directors Pate, Cook, Hales, Petzold and Weston NOES: None ABSENT: None