Reso 1448 06/2014RESOLUTION NO. 1448
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT ORDERING THE ANNEXATION
INTO SEWER IMPROVEMENT DISTRICTS 5 & 6 FOR SEWER
SERVICE OF CERTAIN PROPERTIES DESIGNATED AS
APN'S #228 - 171 -11 & 228 - 171 -20,
CORTEZ & DEVELOPMENT SOLUTIONS PAC, LLC ANNEXATION
l4' BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE VALLECITOS WATER
- DISTRICT as follows:
SECTION 1: The following facts are hereby found and determined to be true:
Section 1.1: That the Vallecitos Water District owns, operates, and maintains a
sewage disposal system under and by virtue of Improvement Districts 5 & 6 of the Vallecitos
Water District.
Section 1.2: That the owners of the land described in this resolution have given
their written consent to the annexation of said lands to the Improvement Districts hereinafter
designated and have, in writing, requested the annexation of said lands to said Improvement
Districts.
Section 1.3: That the owners of the land described in this resolution have
advanced to the Secretary of the Vallecitos Water District the costs of this annexation, including,
but not limited to, advertising, engineering and attorney's fees.
Section 1.4: The inclusion of said land within the designated Improvement
Districts will be for the best interest of the designated Improvement District.
Section 1.5: The inclusion of said land within said Improvement Districts will be
for the best interest of the land, and the owners thereof consent to the inclusion of said land in
the designated Improvement Districts of the Vallecitos Water District.
Section 1.6: The Board of Directors determines that all the land hereinafter
described shall be included in the designated Improvement Districts; that the proceedings had
for the annexation and inclusion herein and above referred to were genuine and sufficient and in
all respects complied with the Water Code of the State of California commencing at Section
32550.
Section 1.7: That the land herein described is within the boundaries of the
( Vallecitos Water District and said lands are not a part of an Improvement District constituted for
a purpose similar to the purpose of Improvement Districts 5 & 6 of the Vallecitos Water District.
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Section 1.8: All of the owners of the land within the territory to be annexed have
given their written consent to such annexation and the Board is thereby authorized to order the
annexation by resolution without notice and hearing by the Board and without an election.
SECTION 2: The Board of Directors of the Vallecitos Water District does hereby order
the annexation of all the lands hereinafter described to Improvement Districts 5 & 6 of the
Vallecitos Water District pursuant to this resolution and the proceedings above referred to,
which description contained in Exhibit "A" attached hereto and made a part hereof, is sufficient
to identify the land.
Resolution No 1448 Page 2
SECTION 3: The condition of said annexation to Improvement Districts 5 & 6 of the
Vallecitos Water District are as follows:
Section 3.1: Payment by petitioners of the sum of $7,376.00 per acre or fraction
thereof for annexation of the territory into Improvement Districts 5 & 6 (together not individually)
( for the use or right of use of the existing property in the Improvement Districts.
Section 3.2: Payment by the petitioners of the sum of $2,650.00 to cover costs of
_ annexation, which includes attorney's fees, publication, filing fees and miscellaneous costs of
annexation.
Section 3.3: The lands annexed to an Improvement District shall be subject to
existing bond issues and indebtedness of the Improvement District from and after the filing with
the San Diego County Assessor of a certified copy of this resolution as set forth in Section
32553 of the Water Code of the State of California.
SECTION 4: This resolution shall become effective immediately upon its final passage;
this resolution being adopted pursuant to Section 32552 of the Water Code of the State of
California. This resolution being adopted without notice and hearing and without an election
being conducted in said territory, all in accordance with Section 32552 of the Water Code of the
State of California. The Secretary of this District shall comply with the provisions of the Water
Code, Section 32553, and shall file a certified copy of this resolution together with a map of the
territory thus annexed with the San Diego County Assessor and the San Diego County Tax
Collector and with the State Board of Equalization.
PASSED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a
regular meeting held on this 41h- day of June, 2014, by the following roll call vote:
AYES: EVANS, HERNANDEZ, SANNELLA, MARTIN
NOES:
ABSTAIN:
ABSENT: POLTL
zg i
Hal Jflartin, Presider+
Board of Directors
Vallecitos Water District
x ATTEST:
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Dennis O. Lamb, Secretary
Board of Directors
Vallecitos Water District