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Reso 0521-06/1979 RESOLUTION NO. 521 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT MAKING APPLICATION TO BECOME A SEPARATE UNIT OF THE SAN DIEGO COUNTY WATER AUTHORITY WHEREAS, the San Marcos County Water District has previously requested separate unit status in the San Diego County Water Authority and consent for detachment from the Bueno Colorado Municipal Water District; and WHEREAS, the County Water Authority and the Bueno Colorado Municipal Water District have previously agreed in principal to the request by the San Marcos County Water District, subject to conditions relative to the elimination of certain territorial and jurisdictional overlaps between the San Marcos County Water District and the Vista Irrigation District; and WHEREAS, said aforementioned conditions were met in part by the ratifi- cation by the San Marcos County Water District, the Bueno Colorado Municipal Water District and the Vista Irrigation District of a "Memorandum of Understanding" relative to future boundary adjustments; and WHEREAS, the remainder of said aforementioned conditions will be met in full by the approval by the Local Agency Formation Commission of the proposed "Bueno Colorado Reorganization"; and WHEREAS, legislation was introduced (Senate Bill 141 Craven) and enacted into law (Chapter 22, Statutes of 1979) providing the authority and procedure by which the San Marcos County Water District may become a separate unit of the San Diego County Water Authority. NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the San Marcos County Water District, pursuant to Section 10.3 of the Water Code Appendix, hereby applies to the Board of Directors of the San Diego County Water Authority for its consent to the following: 1. That certain territory of the San Marcos County Water District be detached from the Bueno Colorado Municipal Water District; and 2. That the San Marcos County Water District become a separate unit of the San Diego County Water Authority. BE IT FURTHER RESOLVED, that the Secretary be directed to file a certified copy of this Resolution with the Board of Directors of the San Diego County Water Authority. -1- Resolution No. 521 PASSED AND ADOPTED this 4th day of June, 1979, by the following roll cal 1 vote: AYES: Directors: Keebaugh, Smith, Mahr Blanchard NOES: Di rectors: None ABSTAIN: Di rectors: None ABSENT: Di rectors: Ferguson -2-