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Reso 0567-09/1980 RESOLUTION NO. 567 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT AUTHORIZING AND DIRECTING THE CONDEMNATION OF CERTAIN REAL PROPERTY SITUATED IN THE COUNTY OF SAN DIEGO, STATE OF CALIFORNIA (GOODE EASEMENT - REFERENCE NO. 049) BE IT RESOLVED by the Board of Directors of the SAN MARCOS COUNTY WATER DISTRICT as follows: - Section 1: That the public interest, convenience and necessity of SAN MARCOS COUNTY WATER DISTRICT and the inhabitants thereof require the construction, operation and maintenance of facilities for transmission and distribution of water upon certain lands in the County of San Diego, State of California, herein- after more particularly described. Section 2: That the public interest, convenience and necessity of the above named SAN MARCOS COUNTY WATER DISTRICT and its inhabitants demand the acqui- sition and the taking of permanent easements in said lands for the construction, operation and maintenance of facilities for transmission and distribution of water. Section 3: That the property over which rights-of-way are to be taken by said SAN MARCOS COUNTY WATER DISTRICT, hereinafter referred to, is in the County of San Diego, State of California, and is described in Exhibits "A", "B", and "C", attached hereto and made a part hereof by reference thereto. Section 4: That immediate possession shall be taken of the rights-of-way described in Section 3 hereof. Section 5: That the taking and acquiring by said SAN MARCOS COUNTY WATER DISTRICT of the rights-of-way herein described is deemed to be necessary for the construction, operation and maintenance of facilities for the transmission and distribution of water. That the Board of Directors of the SAN MARCOS COUNTY WATER - DISTRICT, after notice duly given, did hold a hearing pursuant to the provisions of Section 1245.235 of the Code of Civil Procedure on September 15, 1980, wherein all persons entitled to appear and be heard were afforded an opportunity to be -1- Resolution No. 562 heard on the matters referred to in Section 1240o030 of the Code of Civil Pro- ceedure concerning public interest, necessity, compatible planning and location for greatest public good and least private injury of the project for which said property is to be taken and the necessity of acquiring the property described in Exhibits "A", "B" and "C" hereto. Section 6: That the Board of Directors, after considering the evidence oral and documentary presented at the said hearing, finds that: 6.1 The public interest and necessity require the proposed project. 6.2 The proposed project is planned or located in the manner that will be most compatible with the greatest public good and the lease private injury. 6.3 The property described in the resolution is necessary for the project. 6.4 That the property sought to be acquired is necessary as a part of a project to increase water supply within the SAN MARCOS COUNTY WATER DISTRICT. Section 7: That the taking of property necessary to carry out the business of the District is authorized by provisions of Section 71693 of the Water Code of the State of California. Section 8: That the law firm of SMITH & PELTZER, A Professional Corporation, Attorneys at Law, 365 E. Broadway, Vista, California 92083, be and is hereby authorized and directed to commence an action in the Superior Court of the State of California, in and for the County of San Diego, in the name of and on behalf of the SAN MARCOS COUNTY WATER DISTRICT, against all owners and claimants of the above described rights-of-way for the use of said SAN MARCOS COUNTY WATER DISTRICT, and that said condemnation action shall be prosecuted in -2- Resolution No. 567 accordance with the provisions of the law applicable thereto. PASSED, ADOPTED AND APPROVED this 15th day of September 1980, by the following roll call vote: AYES: Directors: Holm, Waller, Mahr, Ferguson NOES: Directors: None ABSTAIN: Directors: None ABSENT: Directors: Mason ATTEST: ~3-