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Reso 0461-12/1977 RESOLUTION NO. 461 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT ORDERING ANNEXATION OF CERTAIN TERRITORY DESIGNATED THE "ESCONDIDO BY-PASS ANNEXATION" 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 deter- mined to be true: (a) The Rincon Del Diablo Municipal Water District commenced preliminary proceedings for the annexation of territory described herein by filing with the Local Agency Formation Commission of the County of San Diego Resolution No. 477 adopted by the Board of Directors on October 18, 1977 (b) The territory to be annexed is described in Exhibit C attached hereto and made part of this resolution (c) All of the owners of land described in Exhibit C have given written consent to annexation (d) The annexation of said territory will be for the best interest of the District, the land and the owners thereof; (e) The Board of Directors determines that all of the territory described in Exhibit C shall be included in the District; that the proceedings were genuine and sufficient and in all respects complied with the District Reorganization Act of 1965 (commencing with Section 56000 of the Government Code of the State of California). (f) The annexation of territory as proposed was approved by the Local Agency Formation Commission by Resolution (Ref. DA 77-120) adopted December 5, 1977 (item 8); SECTION 2: The Board of Directors of the San Marcos County Water District does hereby order the annexation of all the territory described in Exhibit C. SECTION 3: The terms and conditions of said annexation are as follows: -1- Resolution No. 461 The description of the boundaries have been modified to conform to Exhibit C of the Resolution of the Local Agency Formation Commission (Ref. DA 77-120). SECTION 4: 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 Forma- tion 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 Formation Commission is requested to complete proceedings and make the necessary filings required by law. PASSED, ADOPTED AND APPROVED this 19th day of December 1977, by the following roll call vote: AYES: Michel, Vanderbeck, Mahr, Blanchard NOES: None ABSTAIN: None ABSENT: Dow ATTEST: -2-