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Reso 0041-11/1957 RESOLUTION N0. 41 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN MARCOS COUNTY WATER DISTRICT MAKING DETERMINATIONS RELATING TO A CERTAIN DISTRICT IMPROVEMENT. WHEREAS, on October 14, 1957, this Board of Directors adopted its resolution determining that this Board deems it necessary for the San Marcos County Water District to incur a bonded indebtedness in the sum of two hundred thousand dollars ($200,000) for the purpose of the acquisition and construction of works and facilities for the collection, treatment and disposal of sewage, waste and storm water of the district and its inhabitants, including the necessary land, ease- ments, rights of ways, sewage trunk lines, works, machinery, and other property, together with all necessary engineering and legal services in connection therewith; and WHEREAS, in said resolution this Board fixed Monday, November 4, 1957, at 7:30 o'clock P.M., at the office of the San Marcos County Water District, Encinitas Road, near Bent Avenue, San Marcos, San Diego County, California, as the time and place for the hear- ing by this Board on the questions: will the whole or only a portion of the district be benefited by the accomplishment of said purpose, and, if only a portion of the district will be benefited, what portion will be so benefited; and WHEREAS, at said hearing evidence was presented to the Board on the said questions before it, and this Board is fully advised in the premises; NOW, THEREFORE, the Board of Directors of the San Marcos County Water District does hereby RESOLVE, DETERMINE AND ORDER as follows: Section 1. That as a result of said hearing and upon the said evidence presented, this Board does hereby determine that the whole of said district will not be benefited by the accomplishment of said purpose, and that only a portion of said district will be bene- fited by the accomplishment of said purpose, which portion so benefited is determined to be the portion of said district lying within an exterior boundary line described as follows: PARCEL "A" Those portions of Sections 19, 29, and 30 all in T.12 S., R. 3 W., S.B.M., in the County of San Diego, State of California, according to the United States Government Survey thereof, described as follows: Beginning at the Southeast corner of said Section 29: Course No. 1 THENCE Westerly along the South line of said Section to the Southwest corner of the Southeast quarter thereof; Course No. 2 THENCE Northerly along the North-South centerline of said Section to the South line of the North half of the Southwest quarter of said Section; Course No. 3 THENCE Westerly along said South line to the West line of the East half of said Southwest quarter; Course No. 4 THENCE Northerly along said West line to the East-West center line of said Section; Course No. 5 THENCE Westerly along said East-West centerline to the East line of said Section 30; PARCEL "A" continued: Course No. 6 THENCE Westerly along the East-West center line of said Section 30 to the West line of the East half of the Northeast quarter of said Section; Course No. 7 THENCE Northerly along said West line to the South line of the North Half of the North half of said Section; Course No. 8 THENCE Westerly along said South line to the North-South centerline of said Section; Course No. 9 THENCE Northerly along said North-South centerline to the South line of said Section 19; Course No. 10 THENCE Northerly along the North--South centerline of said Section 19 to the North line of the South half of the South half of said Section; Course No. 11THENCE Easterly along said North line to the West line of the East half of the Southeast quarter of said Section 19; Course No. 12THENCE Northerly along said West line to the North line of said Southeast quarter; Course No. 13THENCE Easterly along said North line to an intersection with the Westerly right of way line of that certain County of San Diego road known as "Rancho Santa Fe Road"; Course No. 14 THENCE Southerly along said Westerly right of way to the North line of said Section 29; Course No. 15THENCE Easterly along said North line to the East line of the West half of the Northeast Quarter of said Section Course No. 16THENCE Southerly along said East line to the North line of the South half of the Southeast quarter of said Section; Course No. 17 THENCE Easterly along said North line to the East line of said Southeast quarter; Course No. 18 THENCE Southerly along said East line to the point of beginning. PARCEL "B" Those portions of Sections 16, 17, and 20, all in T.12 S., R.3 W. S.B.M. in the County of San Diego, State of California, according to the United States Government Survey thereof, described as follows: Beginning at the intersection of the North line of said Section 17 with the Southwesterly line of Rancho Los Vallecitos de San Marcos as shown on Map thereof No. 806 as filed in the office of the Recorder of said San Diego County, December 21, 1895; Course No. 1 THENCE Southeasterly along said Southwesterly line of said Rancho to the intersection with the Northerly right of way line of that certain County of San Diego road known as "Encinitas Road"; -3- PARCEL "B" continued: Course No. 2 THENCE Westerly along said Northerly right of way line to the East line of the Northwest quarter of the Southwest quarter of said Section Course No. 3 THENCE Southerly along said East line to yhe Southeast corner of said quarter Quarter; Course No. 4 THENCE Westerly along the South line of said Quarter Quarter to the West line of said Section 16; Course No. 5 THENCE Westerly along the South line of the North half of the Southeast Quarter of said Section 17 to the Westerly right of way line of that certain County of San Diego road known as "Rancho Santa Fe Road"; Course No. 6 THENCE Southwesterly along said Westerly right of way line to the West line of the East half of the Northwest Quarter of said Section 20; Course No. 7 THENCE Northerly along said West line to the North line of said Section 20; Course No. 8 THENCE Northerly along the West line of the Southeast quarter of the Southwest quarter of said Section 17 to the Northwest corner thereof; Course No. 9 THENCE Easterly along the North line of said Quarter Quarter to the North-South center line of said Section 17; Course No. 10 THENCE Northerly along said North-South centerline to the North line of said Section 17; Course No. 11 THENCE Easterly along said North line to the point of beginning. PARCEL "C" Block 77, of Rancho Los Vallecites de San Marcos as shown on Map No. 806 on file with the County Recorder of San Diego County. PARCEL "D" Block 51 of Rancho Los Vallecitos de San Marcos, and the Northwesterly 2 1/2 acres of Lot 1, Block 110, of Rancho Los Vallecitos de San Marcos as shown on Map No. 806 on file with the County Recorder of San Diego County. PARCEL "E" Lot 2, of Block 86, Rancho Los Vallecitos de San Marcos. PARCEL "F" All of Lot 7 in Block 68 excepting the Southerly 150 ft. thereof, and the Northerly 575 feet of the Westerly 120.5 feet of Lot 8 in Block 68 of Rancho Los Vallecitos de San Marcos. PARCEL "G" Northerly 475 feet of the Westerly 230 feet of Lot 5, Block 68, of Rancho Los Vallecitos de San Marcos, as shown on Map No. 806 on file with the County Recorder of San Diego County. -4- Section 2. That the portion of said San Marcos County Water District described in Section 1 hereof shall hereupon constitute and be known as "Improvement District No. 1 of San Marcos County Water District." ADOPTED, SIGNED AND APPROVED this 19th day of November, 1957. President of the Board of Directors of San Marcos County Water District ATTEST: Secretary of the Board of Directors of San Marcos County Water District STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) I, ANNA D. CHARLTON, Secretary of the resolution was duly adopted by the Board of Directors of said district at an adjourned regular meeting of said Board held on the 19th day of November, 1957, and that it was so adopted by the following vote: AYES: Directors Stanley A. Mahr; Frood P. Smith; Amos D. Trussell; John L. Hazeltine, and John C. Wells NOES: Directors None ABSENT: Directors None (SEAL) Secretary of San Marcos County Water District and of the Board of Directors thereof. NOTICE OF HEARING Pursuant to Section 31370 of hte Water Code of the State of California, NOTICE IS HEREBY GIVEN that on October 14, 1957, the Board of Directors of San Marcos County Water District adopted a resolution, a full, true and correct copy of which accompanies and immediately follows this notice. NOTICE IS FURTHER GIVEN that the hearing referred to in said resolution will be had at the time and place specified in said resolution, to witt: on Monday, November 4, 1957, at the hour 7:30 o'clock P.M. of said day, at the office of the San Marcos County Water District, Encinitas Road, Near Bent Avenue, San Marcos, San Diego County, California. NOTICE IS FURTHER GIVEN that at said time and place specified in said resolution and above given, any person interested, including all persons owning property in said district, will be heard upon the ques- tions stated in said resolution. DATED: October 14, 1957. ANNA D. CHARLTON Secretary of the Board of Directors of San Marcos County Water District (SEAL)