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1966-16 , , : . - _ RESOI,UTION R66-15 . . . , - . . . . RESOLUTION OF INTENTION TO APPROVE CONTRACT PROVIDING FOR PARTICIPATION IN STATE *IIVlPLOYEES ' ' RETIRFMENT SYSTIlIZ. WHEREAS,~the State Employees' Retirement..Law permits the parti-. cipation of public agencies i.n the State Employees' Retirement ~ System, making their employees members of:said System, and sets forth the procedure by which participati:on may be-accomplished;.and. . ,.WHEREAS,.one step in said procedure,is the adoption.by the Governing Body of the.Public Agency of a resolution giving notice of intention to approve a contract for such participation between . I said Governing Body and the Retirement'System Board of.Administration, which resolution shall contain a summary of the.major provisions , of the proposed retirement plan; and , : - WHEREAS, attached is a summary of the major provisions of the proposed plan; . . NOW, THEREFORE, BE IT-RESOLVED, that the BOARD OF DIRECTORS of the SAN DIEGUITO-IRRIGATION DISTRICT^gives, and it d.oes hereb . . Y I give notice of intention to approve a contract.between said ~ BOARD OF DIRECTORS and the Board of Administration of.the State Employees' Retirement System, providing for participation of the. S.AN DIEGUITO IRRIGATION DISTRICT in "said Retirement System,:a copy . of said contract,and a copy of the summary of the major_provisions of•the proposed plan being attached hereto, marked "Exhibits A.and B". respectively, and by this referenc.e,made a part hereof. Pass.ed:.,..and adopted by the followi.ng roll call vote:,,. . . r Ayes: 'Directors Noonan, Peaxson, Bingham, Cermak a,nd,Weston. .'`Noes: None ' - , . . Absent: None. RESOZUTION R66-16 OF THE BOARD OF DIRECTORS OF SAN DIEGUITO . IRRIGATION DISTRICT MAKING APPLICATION FOR THE DETACHMENT OF TERRITORY FROM SAID DIS- TRICT . , . , , _ . . . . , . , r . , . . • . . ' VVHEREAS, the Board of Directors of SAN DIEGUITO IRRIGATION DISTRICT desires to initiate proceedings for the detachment-from said District of the territory herein.after described, N09V, THEREFORE, the Board of Directors of SAN DIEGUITO`IRRIGATION DISTRICT does hereby resolve, determine and order as follows: ~ -128- Section l. Application and a proposal;is hereby ma.de to ~ec . . _ , . . the Zocal Agency Formation Commission of theCounty:of San Diego, K"CQ . ~ . . . . ~ State of: California, for a change of vrganization as follows: (a) -This pr.oposal is made pursuant to the Distriot Re-- organization Act of 1965, commencing with Section 56,000 Government . Code,... . - . . . . . : •(b) The.nature of the proposed change of organization and the name.of all districts for which any such.change-of organi= , , , . . . , , . . . . zation is proposed are'as follows:- . . . . The detachment.of the,hereinafter described territory " 4from the SAN DIEGIIITO IRRIGATTON DISTRICT and, its annegation to , , - ' OZIVENHAIN MIJNSCIPAZ WATER. DISTRICT; . ' : . , . . . The names of al1 other affected counties,.cities . , , , . • • ; and districts are: . ; . , , _ : . ` . _ ; . . . , ~ ' . , . . . The'County of. San Diego; , . . . - ~ . . . . , . Olivenhain Municipal..Water District; ` ' (d) The territory proposed to be detached from the, - , . . . . , SAN DSEGUITO IRRIGATION DISTRICT is uninhabit:ed.,.Adescription : of the exterior boundaries of such territory is.,as follows: 'That portion of Lot 3 of 'Section.27, Township 13 South,,Range 4 West, San Bernaxdino Base and Meridian in the County of Saxi Diego, State of California according to the United States Government , _Surve.y_ approved__April 19, 1881, described as follows: _ Beginning at the Northeast corner of said Zot 3; thence South 0 01120" VPest 314.62 feet along the East line of said Lot 3 to a point on the South line of the North 314.60 feet of said Lot 3 being the True Point of Begi:nn;ng. Thence along the South line of ysaid Prth . 314.60 feet North 89 24' 48" 9Vest 17.02 feet; thence South 12 48100" VJest 152.36 feet to a point on a 1000.00 foo~ radius curve concave . r Southerly the center of which bears South 12 54' 22" West; thence Westerly along the ar8 of said 1000.00.foot radius.curve through a central angle of 10 181,48" a distance of 180.00 feet to an.inter- section with the Easterly line of the Right of Way of the Atchison, Topeka and Santa Fe Railway Company as acquired'by Filing approved ' by the IInited States Government Secretary of the Interior on May 12, ' 1881, and as shown on Miscellaneous Map No. 186 filed December 19, 1946 as File No. 133964 in the Office of the County Recorder of < said County, said poi.nt being on the arc gf a 1055.37 foot radius' curve, the center of which bears South 73 54' 24" West from said point; thence Southerly along said Easterly Right of Wayoline, and along the arc of said curve through a central angle of 3--07' 59" a distance of 57.71 feet; thence continuing algng said Easterly Right of Way line tangent to said arc South 12 57' 37" East 813.46 feet to the South line of said Lot 3; thence along the • Soath line.of said Lot 3, South 89 07' 541! East 31.61 feet to the .Southeast cornsr of said Lot 3;-thence along the East line of said I,ot. 3, . North .0 . Ol'. 20" East 973.23 _feet to the True Poin.t of .Begin- ning. . ~ r (e) It is desired that the proposed detachment provide for-and be made subject to the follorving terms and conditioris: ; -129- The detachment. shall not be.effective until such,ti.mei - ti ~4( as.said property shall have been annexed toOZIVENAAIN -MUNICIPAI~ ;Awl' WATER DISTRICT. . (f) The reasons for this proposal are as follows: OZIVENHA.IN MUNICIPAZ WATER DISTRICT.is empowered to , , , . and is engaged in the supply and distribution of water, and has , existing supplies and facilities for the distribution of water , sufficient to provide water.service to the territori proposed'to ' be annexed.in connection with its service to.adjacent areas; service by SAN DIEGUITO IRRIGATION DISTRICT will be more difficuTt and more expensive. ~(g) The owner of said property proposed to be detached consents to such detachment, and has filed with this District a Oonsent to Detachment,,,a copy,of which;Consent is attaehed hereto ~ and made a.part hereof by this reference. , Section 2. The Secretary of this District is hereby authorized .'and directed to file a certified copy of this Resolution with-. the . , . - _ Egecutive Officer of..the I,ocal Agency Formation~Commi.ssiori of`the _ . ~ . , . , . . . . County of San Diego. . . . . . : , ~ Passed and adopted by the following roll call vote:;w Ayes:.`Directors Noonan, Pearson, Bingham, Cermak, and 9Peston. Noes: None o r _ . , . . Absent:. None . . , , 421 , , . , , . _ , . _ . RESOLUTION R66-17 . 'REAFFIRMING THE APPROVAZ AND SIIPPORT IN THE . ` . . . SANTA FE IRRIGATION DISTRICT'S EFFORT TO AC- QUIRE ZAND' ON Vi~iICH FUTURE FII,TRgTION PLAN,T IS TO BE BUIZT . WHEREAS, the Board of Directors of the SAN DIEGUITO IRRIGATION DISTRICT and the Board of Directors of the SANTA FE IRRIGATION DISTRICT have previously stated their intention to cooperate in the construction of the joint filtration plant and storage reser- voir project, and • - ' ' " ' . ' . . . . WHEREAS, as a part of this project, the land on which the , . project is to be construction must first be acquired, ' NOW, THEREFORE,` BE IT RESOLVED that the Boasd of Directors ofthe SAN DIEGIIITO.IRRIGATION DISTRICT does hereby approve and sup= port the efforts of the SANTA FE IRRIGATION DISTRICT to acquire, by condemnation or otherwise the site selected for the filtration.. plant, -and , -130-