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Reso 0564-09/1980 RESOLUTION NO. 564 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 (SANUDO/GUCKENBURG EASEMENT - REFERENCE NO. 119) BE IT RESOLVED by the Board of Directors of the SAN MARCOS COUNTY WATER DISTRICT as follows: Section l: That the public interest, convenience and necessity of SAN MARCOS COUNTY WATER DISTRICT and the inhabitants thereof require the construction, operation and maintenan(e 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 acquisition and the taking of permanent easements in said lands for the construc- tion, 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. 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 pro- visions;ef Section 1245.235 of the Code of Civil Procedure on September 2, 1980, wherein all persons entitled to appear and be heard were afforded an opportunity -1- Resolution No. 564 to be heard on the matters referred to in Section 1240.030 of the Code of Civil Procedure concerning public interest, necessity, compatible planning and loca- tion for greatest public good and least private injury of the project for which the 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 least private injury. 6.3 The property described in the resolution is necessary for the porject. 6.4 That the property sought to be acquired is necessary as a part of a project to increase water supply with 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 the 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, Califonria 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 -2- Resolution No. 564 SAN MARCOS COUNTY WATER DISTRICT, and that said condemnation action shall be prosecuted in accordance with the provisions of the law applicable thereto. PASSED, ADOPTED AND APPROVED this 2nd day of September, 1980, by the following roll call vote: AYES: Directors: Holm, Mason, Waller, Mahr, Ferguson NOES: Directors: None ABSTAIN: Directors: None ABSENT: Directors: None of San Marcos County Water District ATTEST: -3-