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Reso 0402-04/1976 RESOLUTION NO. 402 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT DECLARING ITS INTENTION TO ORDER THE ACQUISITION OF CERTAIN PROPERTY AND THE CONSTURCTION OF CERTAIN IMPROVEMENTS AND TO FORM ASSESSMENT DISTRICT NO. 75-1 [North Twin Oaks] WHEREAS, the Board of Directors of the San Marcos County Water District proposes to take proceedings pursuant to the provisions of the Municipal Improvement Act of 1913, being Division 12 of the Streets and Highways Code of the State of California (herein referred to as the "Act"), for the acquisition of certain property and the construction of certain waterworks system improvements, appurtenances, and all appurtenant work in connection therewith in certain streets, alleys, and other public easements (herein referred to as the "improvements"); and WHEREAS, it appears to the Board that an assessment district should be formed to finance the acquisition of property and the installation of said improvements under the provisions of the Act; and WHEREAS, the proposed boundaries of such assessment district are shown on a map thereof which indicates by a boundary line the extent of the territory proposed to be included in such assessment district, which map is designated "Map Showing Proposed Boundaries of Assessment District No. 75-1" (herein referred to as the "Map"), has been presented to the Board for approval and is on file in the office of the Secretary; and WHEREAS, the firm known as Neste, Brudin & Stone, Inc., (herein referred to as the "Engineer") is competent to make and file with the Secretary the report with regard to the improvements, which report is required by the Act to be made and filed; and WHEREAS, before ordering the improvements the Board of Directors is required under the Act to adopt a resolution declaring its intention to do so; -1- Resolution No. 402 NOW, THEREFORE, the Board of Directors of the San Marcos County Water District DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: SECTION 1. This Board of Directors hereby finds and declares that the public interest and necessity require the acquisi- tion of certain property and the construction of certain waterworks system improvements, appurtenances, and all appurtenant work in connection therewith in certain streets, alleys and other public easements as hereinafter described; and this Board of Directors hereby declares its intention to order the improvements and to form an assessment district covering the real property benefited by said improvements. SECTION 2. The number of the proposed assessment district shall be No. 75-1 and such district shall be designated "ASSESSMENT DISTRICT NO. 75-1." SECTION 3. The Map, which indicates by a boundary line the extent of the territory included in ~said proposed assessment district, is hereby declared to describe the proposed boundaries of Assessment District No. 75-1, and shall govern for all details as to the extent of said assessment district. SECTION 4. The Secretary of the Board of Directors is hereby directed to endorse his certificate on the original of the Map evidencing the date and adoption of this resolution, and to file said Map in his office, and forthwith to file a copy of said Map so endorsed with the County Recorder of San Diego County, California. SECTION 5. The improvements which the Board of Directors intends to order are the acquisition of certain property and the con- struction of certain waterworks system improvements, appurtenances, and all appurtenant work in connection therewith in certain streets, alleys, and other public easements as follows: (a) Approximately forty eight thousand (48,000) feet of water line ranging from 8" to 18" in diameter; -2- Resolution No. 402 (b) Two (2) Reservoirs, each with a minimum storage capacity of 1.25 million gallons; (c) One Pump Station, including controls, appurtenances and multiple pumps; and (d) All easements and rights-of-way necessary and convenient for the construction and operation of said improvements. (e) The general location of said proposed im- provements is as shown on a map entitled "Map Showing Proposed Improvements of Assessment District 75-1," a copy of which is attached hereto as Exhibit "A". SECTION 6. An assessment will be levied pursuant to the Act upon all property in the said Assessment District No. 75-1 subject to assessments under the Act to pay the costs and expenses of the aforesaid improvements. SECTION 7. Serial bonds, bearing interest at a rate not to exceed eight percent (8%) per annum, shall be issued to reporesent each assessment remaining unpaid after thirty (30) days from the date of recording the assessment in the office of the Super- intendent of Streets. The last installment of such bonds shall mature not later than twenty-four (24) years from the second day of July next succeeding then (10) months from their date. Said bonds shall be issued under and as provided in the Improvement Bond Act of 1915, Division 10 of the Streets and Highways Code of the State of California. SECTION 8. Any surplus remaining in the improvement fund after the completion of said improvements shall be used as a credit upon the assessment and any supplemental assessment in the manner provided in the Act. -3- Resolution No. 402 SECTION 9. The improvements hereby are referred to the Engineer who is requested and directed hereby to make and file with the Secretary a report in writing with regard to the improve- ments, which report shall meet the requirements of Section 10204 of the Act, and shall contain the following; (a) Plans and specifications for the improve- ments; (b) A general description of works or appliances already installed and any other property necessary or convenient for the operation of the improvement, if the works, appliances, or property are to be acquired as part of the improvement; (c) An estimate of the Cost of the improvements, and the cost of land, rights-of-way, easements, and incidental expenses in connection with the improvements; (d) A diagram showing the assessment district, and the boundaries and dimensions of the subdivisions of land within the assessment district as they existed at the time of passage of this resolution (each subdivision to be given a separate number on the diagram); and (e) A proposed assessment of the total amount of the cost and expenses of the improvement upon the several subdivisions of land in the assess- ment district in direct proportion to the estimated benefits to be received by such subdivisions, respectively, from the improve- ments (the assessment shall refer to the subdivisions by their respective numbers assigned as provided in (d) above). -4- Resolution No. 402 SECTION 10. Pursuant to the provisions of the authority granted by the Act, the Board of Directors does hereby determine and declare that in its opinion the public interest will not be served by allowing the property owners to take any contract to be let under this proceeding and the property owners will not be allowed or permitted to take such contract. PASSED AND ADOPTED this 5th day of April 197~, by the following roll call vote: AYES: Directors: Michel, Vanderbeck, Mahr, Blanchard NOES: Directors: None ABSTAIN: Directors: None ABSENT: Directors: Dow of San "~~~rcos County Water District ATTEST: Water -5-