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Reso 0537-02/1980 RESOLUTION NO. 537 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT ORDERING ANNEXATION OF CERTAIN PROPERTY DESIGNA tD THE ISAAK BOS ANNEXATION TO SAN MARCOS COUNTY WATER DISTRICT PURSUANT TO SECTION 56261 and 56322 OF THE GOVERN- MENT CODE OF THE STATE OF CALIFORNIA BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT AS FOLLOWS: Section 1: The following facts are hereby found and determined to be true: (a) That the San rlarcos County Water District owns, operates, and maintains a water distribution system under and by virtue of the law as set forth commencing at Section 30000 of the Water Code of the State of California. (b) That the owners of the land described in this Resolution have given their written consent to the annexation of said lands to the San Marcos County Water District and have, in writing, requested the annexation of said lands to said District. (c) That the owners of the land described in this Resolution have advanced to the Secretary of the San Marcos County Water District the costs of this annexation, including, but not limited to advertising, engi- neering and attorney's fees. (d) That inclusion of said land to the District will be for the best interests of the District. (e) The inclusion of said land within said District will be for the best interests of the land, and the owners thereof consent to the inclusion of said land in the San Marcos County Water District. (f) The Board of Directors determines that all of the land hereinafter described shall be included in the San Marcos County Water District; that the proceedings had for the annexation and inclusion herein were genuine and sufficient and in all respects complied with the District Reorganization Act of 1965 commencing at Section 56000 of the Government Code of the State of California. (g) The Local Agency Formation Commission, by Resolution dated February 4, 1980, approved this annexation and authorized annexation without notice and hearing and without an election pursuant to Government Code Section 56261. ~1- Resolution No. 537 Section 2: The Board of Directors of the San Marcos County Water District does hereby order the annexation of all of the land hereinafter described to the San Marcos County Water District. The legal description of the land included within the San Marcos County Water District pursuant to this Resolution is attached hereto marked Exhibit "A" and made a part hereof. Section 3: The conditions of the said annexation are as follows: (a) Payment by the owners of the Territory to be annexed to the San Marcos County Water District of the sum of $25.00 per acre or fraction thereof for two (2) acres amounting to $50.00 as an annexation fee. (b) Payment by the owners of the Territory to be annexed to said District of all costs of processing the annexation including but not limited to attorney's fees and engineering and administrative costs. (c) The lands annexed to the District shall be subject to existing bond issues and indebtedness of the District from and after the filing with the San Diego County Assessor of a certified copy of this Reso- lution, as set forth in Section 32553 of the Water Code of the State of California. Section 4: This Resolution shall be effective upon filing with the Secretary of State. Govt. C. 56456. This Resolution is adopted without notice and hearing and without an election being conducted in said Territory pursuant to the Resolution of the Local Agency Formation Commission and the provisions of Section 56261 and 56322 of the Government Code of the State of California. This Resolution shall become effective immediately upon its adoption; it is adopted pursuant to Section 56322 of the Government Code and aforesaid Resolution of the Local Agency Formation Commission authorizing the initiation of proceedings without notice and hearing and without an election. By certified copy of this Resolution the Executive Officer of the Local Agency Formiation Commission is requested to complete proceedings and make the necessary filings required by law. PASSED AND ADOPT.ED this 19th day of February, 1980, by the following roll call vote: AYES: Directors: Holm, Mason, Waller, Mahr, Ferguson NOES: Directors: None ABSTAIN: Directors: None ABSENT: Directors: None -3-