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2020-829438 DOC# 20120-0829438 San Dieguito requested District Dec 23, 2020 10:12 AM When recorded,mail to: ) OFFICIAL RECORDS Ernest J. Dronenburg, Jr., San Dieguito Water District ) SAN DIEGO COUNTY RECORDER 505 S. Vulcan Avenue ) FEES: $0.00 (S82 Atkins: $0.00) Encinitas. CA 92024 ) PAGES: 4 For the benefit of the District Assessor's Parcel No. 254-710-34,35,66,254-7I 1-41, and 254-721-04.21 RESOLUTION NO. 2003-19 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPROVING A SUM ARY VACATION OF WATER EASEMENT WHEREAS, a request for vacation of a water easement has been submitted Encinitas Ranch, LLC for property located within Encinitas Ranch (APN No. 254-710-34,35,66 and 254- 711-41 and 254-721-04,21); and WHEREAS, said water easement was dedicated to the San Dieguito Water District on September 22, 1986 recorded in the Official Records of San Diego County,California; and WHEREAS, the vacation proceedings were conducted under Chapter 4, Part 3, of the State of California Streets and Highways Code; and WHEREAS, the easement has not been used for the purpose for which it was dedicated or acquired for five consecutive years immediately preceding the proposed vacation; NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of San Dieguito Water District approves a summary vacation of the aforementioned water easement lying within the property described in Exhibit"A'enclosed,in accordance with the following: I. The project as proposed is exempt from environmental review pursuant to the California Environmental Quality Act Guidelines, Section 15061(b)(3). 2. There is no present or prospective public use for the easement. BE IT ALSO RESOLVED that the Secretary of the San Dieguito Water District shall cause a certified copy of the Resolution of Vacation, attested by the Secretary under seal, to be recorded without acknowledgment of further proof, in the Office of the County Recorder. Upon such recordation,the vacation process shall be deemed complete. — 51 — PASSED AND ADOPTED at a regular meeting of the Board of Directors of San Dieguito Water District held on the 22nd of October, 2003,by the following vote: AYES: Bond, Dalager, Guerin, Houlihan, Stocks NOES: None ABSENT: None ABSTAIN: None Maggi Houlihan,President ATTEST: Kerry L. Miller, Secretary I, Kathy Hollywood, Clerk of the San Diegufto Water District Board,do hereby certify under penalty of perjury that the above and foregoing is a true and correct copy of this document on file in my office. In witness whereof, I have set my hand and the Seal of the San Diegulto Water District This_H day 9f ' Kathy Hollywood, Board lark EXHIBIT "A" LEGAL DESCRIPTION ALL THAT PORTION OF THE EASEMENT GRANTED TO THE SAN DIEGUITO WATER DISTRICT IN THE CITY OF ENCINITAS, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA RECORDED SEPTEMBER 22, 1986 AS FILE NUMBER 86-418114 WITHIN LOTS 40, 71 AND 74 OF CITY OF ENCINITAS TRACT NO, 00-128, SOUTH MESA - 7,000 S.F. LOTS ACCORDING TO THE MAP THEREOF NO. 14344, FILED IN THE OFFICE OF THE COUNTY RECORDER FEBRUARY 20, 2002 AND WITHIN LOTS 34, 35, 39, 104 AND 106 OF CITY OF ENCINITAS TRACT NO. 00-086, SOUTH MESA - 5,000 S.F. LOTS IN THE CITY OF ENCINITAS, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA ACCORDING TO THE MAP THEREOF NO. 14268, FILED IN THE OFFICE OF THE COUNTY RECORDER AUGUST 30, 2001. SS&O,INC. Encinitas Ranch-South Mesa Job No, 54452.02. September 19.2003 0:1544521LEGALSIWATER-VACATION-REV.WPD �1 San Dieguito Water District Resolution No. 2003-19 STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO) I, Kerry L. Miller, Secretary of the Board of Directors of San Dieguito Water District DO HEREBY CERTIFY that the above and foregoing is a full, true and corrected copy of Resolution No. 2003-19 of said Board and that the same has not been amended or appealed. Dated: October 22, 2003 1 � eny L. iller, gecretary San Dieguito Water District