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Reso 0444-09/1976 RESOLUTION NO. 444 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT AUTHORIZING AND DIRECTING THE 'CONDEMNATION OF CERTAIN REAL PROPERTY SITUATED IN THE COUNTY OF SAN DIEGO, STATE OF CALIFORNIA (Douglas M. Field Land) BE IT RESOLVED by the Board of Directors of the SAN MARCOS COUNTY WATER DISTRICT as follows: Section 1: That the public interest, convenience and nec- essity of SAN MARCOS COUNTY WATER DISTRICT and the inhabitants thereof require the construction, operation and maintenance of facilities for transmission and distribution of water upon certain lands in the County of San Diego, State of California, hereinafter more particu- larly described. Section 2: That the public interest, convenience and nec- essity of the above named County Water District and its inhabitants demand the acquisition and the taking of said lands for the con- struction, operation and maintenance of facilities for transmission and distribution of water. Section 3: That the property over which rights-of-way are to be taken by said County Water District, hereinafter referred to, is in the County of San Diego, State of California, and is des- cribed in Exhibit "A" attached hereto and made a part hereof by reference thereto. Section 4: That immediate possession shall be taken to the rights-of-way described in Section 3 hereof. Section 5: That the taking and acquiring by said County Water District of the rights-of-way herein described is deemed to be necessary for the construction, operation and maintenance of facilities for the transmission and distribution of water. That the Board of Directors of the SAN MARCOS COUNTY WATER DISTRICT, after -1- notice duly given, did hold a hearing pursuant to the provisions of Section 1245.235 of the Code of Civil Procedure on September 7, 1976, wherein all persons entitled to appear and be heard were afforded an opportunity to be heard on the matters referred to in Section 1240.030 of the Code of Civil Procedure concerning public interest, necessity, compatible planning and location for greatest public good and least private injury of the project for which the said property is to be taken and the necessity of acquiring the property described in Exhibit "A" hereto. Section 6: That the Board of Directors finds that: 6.1 The public interest and necessity require the project. 6.2 The project is planned or located in the manner that will be most compatible with the greatest public good and the least private injury. 6.3 The property sought to be acquired is necessary for the project. 6.4 That the property sought to be acquired is necessary to carry out the business of the District. Section 7: That the taking of property necessary to carry out the business of the District is authorized by the provisions of Section 31040 of the Water Code of the State of California. Section 8: That the law firm of SMITH & PELTZER, Attorneys at Law, 365 East Broadway, Vista, California 92083, be and is hereby authorized and directed to commence an action in the Superior Court of the State of California, in and for the County of San Diego, in the name of and on behalf of the SAN MARCOS COUNTY WATER DISTRICT against all owners and claimants of the above described rights-of-way -2- for the use of said SAN MARCOS COUNTY WATER DISTRICT and that said condemnation action shall be prosecuted in accordance with the provisions of the law applicable thereto. PASSED, ADOPTED AND APPROVED this 20th day of September , 1976, by the following roll call vote: AYES: DIRECTORS Blanchard, Vanderbeck, DowandMichel NOES: DIRECTORS None ABSTAIN: DIRECTORS None ABSENT: DIRECTORS Mahr ATTEST: -3- PIPELINE EASEMENT PARCEL I Beginning at a point on the Southerly line of the Northerly 418.00 feet of the Easterly 435.00 feet of the Southwest Quarter of the Southwest Quarter of said Section 24 distant there- from N89°21'34" East 107.66 feet to the Southwesterly corner thereof. Thence S17°35'59" East 111.17 feet; thence S06~37'15'' West 112.75 feet; thence S55°18'18'' East 11.70 feet to a point in the Southerly line of the Northerly 643.00 feet of the Easterly 435.00 feet of the Southwest Quarter of the South- west Quarter of said Section 24; The sidelines of said easement shall be foreshortened or lengthened so as to terminate Northerly in the Southerly line of said Northerly 418.00 feet and Southerly in the Southerly line of said Northerly 643.00 feet. TEMPORARY EASEMENT PARCEL II A temporary construction easement 40.00 feet in width lying westerly of and contiguous with the Westerly sideline of Pipeline Easement hereinabove described. EXHIBIT A