HomeMy WebLinkAbout1972-08-16; Municipal Water District; Resolution 286RESOLUTION NO. 286
RESOLUTION OF BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT MAKING APPLICATION FOR THE ANNEXATION OF TERRITORY TO SAID DISTRICT AND SEEKING THE APPROVAL OF
THE LOCAL AGENCY FORMATION COMMISSION OF THE
COUNTY OF SAN DIEGO. (LA COSTA VALE UNIT NO. 1)
WHEREAS, the Board of Directors of the Carlsbad Muni-
cipal Water District desires to initiate proceedings for the
annexation to said District of the territory hereinafter described.
NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE, DETERMINE AND ORDER
AS FOLLOWS:
Section 1: Application and a proposal is hereby made
to the Local Agency Formation Commission of the County of San
Diego for a change of organization as follows:
A. This proposal is made pursuant to the District Re-
organization Act of 1965 commencing with Section 56000 of the
Government Code of the State of California.
B. The nature of the proposed change of organization
and the names of all districts for which any such change of organi-
zation is proposed is as follows:
1. The annexation of the hereinafter described
territory to the Carlsbad Municipal Water
District.
C. The names of all other affected counties, cities
and districts are:
1. The County of San Diego.
2. The San Diego County Water Authority.
3. The Metropolitan Water District.
4. The Olivenhain Municipal Water District.
D. The territory proposed to be annexed to the Carlsbad
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Municipal Water District is uninhabited.
exterior boundaries of said territory is set forth in Exhibit
A description of the
"A" attached hereto and made a part hereof.
It is desired that the proposed annexation provide
for and be made subject to the following terms and conditions: 1 r
1. The inclusion in Improvement District No.
2 of the Carlsbad Municipal Water District.
2. The payment of all costs of said annexation,
including, but not limited to, advertising,
engineering, and attorney's fees.
E. The reasons for this proposal are as follows:
1. The Carlsbad Municipal Water District is
empowered to and is engaged in the distri-
bution and delivery of water and the District
owns and operates facilities with sufficient
capacity to provide water service to the ter-
ritory proposed to be annexed.
Section 2: The Secretary of said District is hereby
authorized and directed to file a certified copy of this Resolu-
tion with the Executive Officer of the Local Agency Formation
Comission of the County of San Diego, State of California, and
the Secretary of the District is hereby authorized and directed
to provide to the Local Agency Formation Commission of the County
of San Diego such information and/or maps as may be required by
the Formation Commission.
PASSED AND ADOPTED this 16th day of August, 1972.
FRWW. MAERKLE i- President odt'he Board of Directors of Carlsbad Municipal Water District
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ATTEST:
W. D. CARMIC HAEL, Secretary of the
Board of Directors of Carlsbad
Municipal Water District
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO 1 ss.
I, W. D. CARMICHAEL, Secretary of the Carlsbad Munici-
pal Water District and of the Board of Directors thereof, DO
HEREBY certify that the foregoing Resolution was duly adopted by
the Board of Directors of said District at a regular meeting of
the said Board held on the 16th day of August, 1972, and that it
was adopted by the following vote:
AYES : MAERKLE, CARMICHAEL, ENGELMANN, KELLY and MacLEOD.
NOES : None.
ABSENT : None.
CI- %?J G A W. D. CARMICHAEL, Secretary of Carlsbad
Municipal Water District and of the Board of Directors thereof.
(SEAL)
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