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Reso 1666 03/2024RESOLUTION NO. 1666 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT RECOGNIZING THE ANNEXATION INTO THE VALLECITOS WATER DISTRICT OF CERTAIN PROPERTY DESIGNATED AS "CAMBIER RESIDENCE WATER ANNEXATION", INTO THE VALLECITOS WATER DISTRICT FOR WATER SERVICE (OCEAN AIR HOMES, LLC.) 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 owner of the land described in this resolution, consisting of approximately 0.16 -acres, and referred to as APN 226-040-62, have given their written consent to the annexation of said lands to the Vallecitos Water District hereinafter designated and have, in writing, requested the annexation of said lands to said Water Agency. Section 1.2: 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 1.3: The inclusion of said land within the designated Water District will be for the best interest of the Vallecitos Water District. Section 1.4: The inclusion of said land within the Vallecitos Water District will be for the best interest of the land, and the owners thereof consent to the inclusion of said land in the designated Vallecitos Water District. Section 1.5: The Board of Directors determines that all the land hereinafter described shall be included in the designated boundary of the Vallecitos Water District; 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 1.6: That the land herein described was previously not within the boundaries of the Vallecitos Water District. Section 1.7: That the San Diego Local Agency Formation Commission has approved and ordered the proposed annexation to Vallecitos Water District and detachment from Vista Irrigation District as the "Cambier Residence Water Annexation" per Certificate of Completion LAFCO File No. R023-05 and recorded with the San Diego County Recorder on February 15, 2024, as document number 2024-0039202. SECTION 2: The Board of Directors of the Vallecitos Water District does hereby recognize the annexation of all the lands hereinafter described to the Vallecitos Water District and orders the annexation of such lands to 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. 1666 Page 2 Section 2.1: The annexation is for water (only) service. Section 2.2: Concurrent detachment from Vista Irrigation District (VID) per VID's conditions. SECTION 3: The condition of said annexation to Vallecitos Water District are as follows: Section 3.1: Payment by petitioners of the sum of $796.48 for annexation of the territory into the Vallecitos Water District. Section 3.2: Payment by the petitioners of the sum of $2,000.00 to cover costs of annexation, which includes attorney fees, publication, filing fees and miscellaneous costs of annexation. 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, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a regular meeting held on the 20th day of March 2024, by the following roll call vote: AYES: BOYD-HODGSON, ELITHARP, GROSET, HERNANDEZ, PENNOCK NOES: ABSTAIN: ABSENT i a - d son, President Board of Directors Vallecitos Water District ATTEST: ell s Gumpel, Sec ary Board of Directors Vallecitos Water District 'r- EXHIBIT "A " QROFEss /04q A c9G Fy — � z r C 60957 orclvo s ♦ � ✓ gyp. � ♦ j �` �CF`9jj \`39•. ti X86, Iro 1-1119 j` lo\ (b I � LEGAL DESCRIPTION: BENEFITED PROPERTY - PARCEL 2 OF PM 21977 RECORDED 12-01-2022. 0' 40' 80' SCALE.- 1 " = 40' G.A.C. ENGINEERING and LAND SURVEYING 2 74 75 YNEZ RD #294 TEMECULA CA 92591 Voice: 760.594-4889 Email: gcaudill.gac@gmail.com 9 PLACE LEGEND BENEFITING PARCEL 2 (APN 226-040-62) 7120 SQ.FT.