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Reso 0104-03/1960 RESOLUTION NO. 104 RESOLUTION OF ThE BOARD OF DIRECTORS OF SAN MARCOS COUNTY WATER DISTRICT MAKING DETERMINATIONS ELATING TO A CERTAIN DISTRICT IMPROVEMENT. WHEREAS, on January 18, 1960, 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 seventy thousand dollars ($70,000) for the purpose of the acquisition and construction of additional water pipelines and appurtenant work, including the acquisition of all land, easements, rights of way, pipe, pumps, valves and other property necessary for any of the foregoing, together with all necessary engineering and legal services in connection therewith; and WHEREAS, in said resolution this Board fixed February 15, 1960, 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 hearing by this Board on the questions: will the whole or only a portion of the dis- trict 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 bonefied by the accomplishment of said purpose, and that only a portion of said district will be benefited 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: All that portion of Rancho Los Vallecitos de San Marcos, including Blocks 75 through 84, 86 through 91, 159, 166 and Regular Blocks 103 and 104, accordingto Map thereof No. 806, filed in the office of the County Recorder of San Diego County, and described as follows: Beginning at the corner common to Lots 1, 2, 3 and 4, Block 104 of said Map No. 806, said point of beginning being also a point in the boundary of the San Marcos County Water District Thence along the boundary of the San Marcos County Water District the following courses: 1. Southwesterly along the Northwesterly line of Lot 3 of said Block 104 and along the Southwesterly prolongation thereof to the centerline of 12th Street as shown on said Map No. 806; 2. Northwesterly along said centerline of 12th Street to the centerline of "F" Street as shown on said Map No. 806 3. Southwesterly along said centerline of "F" Street to the centerline of Grand Avenue as shown on said Map No. 806; 4. Thence leaving the boundary of the San Marcos County Water District Southeasterly along said centerline of Grand Avenue to the centerline of Pacific Street as shown on said Map No. 806 5- Thence Northeasterly along said centerline of Pacific Street to an intersection with the South- westerly right of way line of State Highway No. XI-SD-196B 6. Thence Northwesterly along the Southwesterly line of said Highway right of way to the centerline of "C" Street as shown on said Map No. 806; 7- Thence Northwesterly along the Southwesterly line of said Highway right of way to the Southerly line of Lot 2, Block 104, as shown on said Map No. 806; 8. Thence Westerly along the Southerly line of said Lot 2, Block 104, to the point of beginning. Section 2. That the portion of said San Marcos County Water District described in Section I hereof shall hereupon constitute and be known as "Improvement District No. 4 of San Marcos County Water District." ADOPTED, SIGNED AND APPROVED this , 21st day of March , 1960· 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 Board of Directors of San Marcos County Water District DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the Board of Directors of said district at a regular meetign of said Board held on the 21st day of March 1960, and that it was so adopted by the following vote: AYES: Directors Blanchard, Dodds, Mahr, Smith, and Trussell NOES: Directors None ABSENT: Directors None ( SEAL ) Secretary of San Marcos Count Water District and oF the Board of Directors thereof. STATE OF CALIFORNIA. ss. AFFIDAVIT OF POSTING COUNTY OF SAN DIEGO ANNA D. CHARLTON , being first duly sworn, deposes and says{: That she is now and was at all times herein mentioned a citizen of the United States over the age of eighteen (18) years and competent to be a witness herein. On March 25th , 1960 , she securely and conspicuously posted at each of the following public places in the San Marcos County Water District-Improvement District/ No 3,to wit~ (1)* On Grand Avenue near "B" Street, adjacent to S. D. G.& E. Co. power pole #718363 (2), Corner Descanso & "B" St. adjacent to County Road Dept. buildings (4)** West side of Rancho Santa Fe Road between Grand and Descsnso. a resolution of the Board of Birectors calling the special election. , a copy of which, being in all respects the same as those posted, is ATTACHED HERETO and made a part hereof, all of which were and remained so posted to and including* April 26 , 1960. DATED April 26 1960 . Subscribed and sworn to before me this 2nd day of May, 1960 Notary Public in and for said county and State (SEAL) ** Last known date of notice as posted, April 10, 1960.