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Reso 1561 12/2019RESOLUTION NO. 1561 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT ORDERING THE ANNEXATION INTO THE VALLECITOS WATER DISTRICT WATER IMPROVEMENT DISTRICTS 1 & 2 AND DETACHMENT FROM SEWER IMPROVEMENT DISTRICT 5 OF CERTAIN PROPERTY DESIGNATED AS THE "UNIVERSITY DISTRICT HOLDINGS ANNEXATION", APN 220-190-56 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 water distribution system under and by virtue of Water Improvement Districts 1 & 2 of the Vallecitos Water District. Section 1.2: That the Vallecitos Water District owns, operates, and maintains a sewer system under and by virtue of Sewer Improvement District 5 of Vallecitos Water District. Section 1.3: That the owners of the land described in this resolution, consisting of approximately 0.70 acres, and also referred to as APN 220-190-56, have given their written consent to the annexation of said lands to the Water Improvement Districts hereinafter designated and have, in writing, requested the annexation of said lands to said Water Improvement Districts. Section 1.4: That the owners of the land described in this resolution, consisting of approximately 0.70 acres, and also referred to as APN 220-190-56, have given their written consent to the detachment of said lands from the Sewer Improvement District hereinafter designated and have, in writing, requested the detachment of said lands from said Sewer Improvement Districts. Section 1.5: 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 and detachment, including, but not limited to, advertising, engineering and attorney's fees. Section 1.6: The inclusion of said land within the designated Water Improvement Districts will be for the best interest of the designated Water Improvement Districts. Section 1.7: The removal of said land from the designated Sewer Improvement District will be for the best interest of the designated Sewer Improvement District. Section 1.8: The inclusion of said land within said Water 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 Water Improvement Districts of the Vallecitos Water District. Section 1.9: The removal of said land within said Sewer Improvement District will be for the best interest of the land, and the owners thereof consent to the removal of said land in the designated Sewer Improvement District of the Vallecitos Water District. Resolution No. 1561 Page 2 Section 1.10: The Board of Directors determines that all the land hereinafter described shall be included in the designated Water 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 1.11: The Board of Directors determines that all the land hereinafter described shall be removed from the designated Sewer Improvement District; that the proceedings had for the detachment and removal 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 1.12: All of the owners of the land within the territory to be annexed and detached have given their written consent to such annexation and detachment and the Board is thereby authorized to order the annexation and detachment 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 following: Section 2.1: The annexation of all the lands hereinafter described to the Vallecitos Water District Water Improvement Districts 1 & 2 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. Section 2.2: The detachment of all the lands hereinafter described from the Vallecitos Water District Sewer Improvement District 5 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. SECTION 3: The condition of said annexation to Vallecitos Water District Water Improvement Districts 1 & 2 and detachment from Vallecitos Water District Sewer Improvement District 5 are as follows: Section 3.1: Payment by the petitioners of the sum of $1,000.00 to cover costs of annexation and detachment, which includes attorney fees, publication, filing fees and miscellaneous costs of annexation and detachment. 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 3.4: The revenue received by Improvement District 5 for the property to be detached from the Vallecitos Water District Sewer Improvement District 5 as described in Exhibit A shall be evenly split between Improvement District 1 & 2. Resolution No. 1561 Page 3 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 11th day of December, 2019, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT ELITHARP, HERNANDEZ, MARTIN, SANNELLA, EVANS -�cn-2 Bette Evans, President Board of Directors Vallecitos Water District Glenn Pruim, Secretary Board of Directors Vallecitos Water District x\ -\\11•\Y 'A' [ CHANGES ' a N:r•'t 1 v' '11; kt k� k& & Ai.R &s.Hwyy rc #T - - t' ih n, °� r ii'I . ')1%4 !. ,I VAw 4' V;t14.b.hn _1.“11,1;A \ N N it I 1 8! n1 .`,3 0 m I i 494ir d ;t.i, NI1,3 ♦O t♦ N \ •v 1 _ k' 1 � I CrO a CDt' J • �daL • �•�_�— -_ Hitt 6 �M �. ' 1 t.ye. ff;• }m, 4;.. .. fr2+b` �JN f yY.13 .M �` 7`a! fi11/3 ., J top: aa•] A':rt �...•/+ 1 1 d••. 40' \\ N� 0 0 ' O O Z Z(J)N H 0 O (nON O0r. O < JED Z Q N cn0ED`1 = d N M I CO (0 rn « 0 Q Y i �� O• m p .1 t `M 3i(^ e. 3 .a• xI trA95' is N p8 a M 1 O 4. V, di•ozz 0 It) 1 33