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Reso 0102-03/1960 102 RESOLUTION N0. RESOLUTION OF THE BOARD OF DIRECTORS OF SAN MARCOS COUNTY WATER DISTRICT MAKING DETERMINATIONS RELATING 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 eighty thousand dollars ($80,000) for the purpose of the acquisition and construction of additional trunk sewers and appurtenant work, including the acquisition of all land, easements, rights of way, pipe, valves, machinery 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 beneflted; 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 benefited by the accomplishment of said purpose, which portion so beneflted 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, according to Map thereof No. 806, filed in thee'office of the County Recorderof San Diego County, and described as follows: Beginning at the corner common to Lots l, 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; 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 centerllne 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. 3 of San Marcos County Water District." ADOPTED, SIGNED AND APPROVED this 21st day of March , 1960. 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 meeting of said Board held on the 21st day of March 1900, and that it was so adopted by the following vote: AYES: Directors Blanchard, Dodds, Mahr, Smith, and Trussell NOES: Directors lqone ABSENT: Directors None (SEAL) Secretary of San Marcos County Water District and of the Board of Directors thereof.