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Reso 0777-12/1986RESOLUTION NO. 777 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT ESTABLISHING A POLICY FOR ANNEXATION OF PROPERTY INTO IMPROVEMENT DISTRICT "A" WHEREAS, Improvement District "A" was established by Resolution No. 356 on the 15th day of May, 1972 for sewer service purposes; and WHEREAS, the Board of Directors desires to establish a policy to clarify the circumstances for annexation into improvement District "A" for sewer service purposes; and WHEREAS, by Minute Action 86-11-13, the Board of Directors outlined the basis of the policy respecting annexations into Improvement District "A" and directed that this policy be incorporated into a Resolution of the Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT as follows: Section 1: That annexations to Improvement District "A" for sewer service only will be allowed in the following circumstances: A. When a failing wastewater disposal system creates a health and/or safety problem; or B. When the District does not have facilities available for concurrent water service to the property. Facilities Available" shall mean that reasonable capacities and proximity are available as determined by the Board. The annexation of said lands shall not adversely effect existing customers. Section 3: Improvement District "A" shall be relieved of the burden for any tax rate established for the purpose of water service debt. Section 4: This Resolution shall be in effect immediately upon adoption. Resolution No. 777 Page 2 December, PASSED, APPROVED AND ADOPTED this 1st 1986 by the following roll call vote: AYES: Directors: Mason, Newport, Ferguson Mahr, Rutherford NOES: Directors: None ABSTAIN: Directors: None ABSENT: Directors: None day of ATTEST: Bernelta K: k~th~e~fo~ President Board of Directors ~ San Marcos County Water District William W. Rucker, Secretary Board of Directors San Marcos County Water District