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Director Memorandum No. 18-023                                                      Page 6 of 10



                                             RESOLUTION NO. 2018-09

                           A RESOLUTION OF THE YUCAIPA VALLEY WATER DISTRICT
                      REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TAKE
                              PROCEEDINGS FOR THE ANNEXATION OF TERRITORY
                        (Assessor Parcel Numbers 0299-241-06, 0299-282-03, 0299-282-06, 0299-
                         301-01, 0299-301-03, 0299-301-06, 0299-301-07, 0299-301-09, 0299-
                       301-10, 0299-301-11, 0299-301-12, 0299-302-02, 0299-302-06, 0299-311-
                                    09, 0299-311-10, 0300-021-02, and 0300-021-25)


               BE IT RESOLVED, by the Board of Directors of the Yucaipa Valley Water that:

               WHEREAS,  the  Board  of  Directors  of  the  Yucaipa  Valley  Water  District  desires  to  initiate
               proceedings pursuant to the Cortese-Knox-Hertzberg Local Government Reorganization Act of
               2000, commencing with Section 56000 of the California Government Code, for the annexation of
               property to the Yucaipa Valley Water District; and,

               WHEREAS, the territory proposed for a sphere of influence modification and annexation is is set
               forth in Exhibit “A” attached hereto and identified by Assessor Parcel Number above, and by this
               reference incorporated herein; and,

               WHEREAS,  the  proposed  annexation  will  require  a  modification  to  the  sphere  of  influence
               assigned by the Local Agency Formation Commission for the Yucaipa Valley Water District; and,

               WHEREAS,  it  is  desired  that  the  proposed  annexation  be  subject  to the following terms  and
               conditions:

               1.      The annexation will be limited to the service of recycled water provided to the subject
                       property pursuant to the rules and regulations of the Yucaipa Valley Water District.

               2.      All standards conditions and cost associated with the filing, proceedings, and preparation
                       of material for the Local Agency Formation Commission shall be the sole responsibility of
                       the property owner.

               NOW, THEREFORE, BE IT RESOLVED, that this resolution of Application is hereby approved
               and adopted by the Board of Directors of the Yucaipa Valley Water District, and the Local Agency
               Formation Commission for San Bernardino County is hereby requested to take proceedings for
               the annexation as illustrated in Exhibit “A”.

               BE IT FURTHER RESOLVED, that the Secretary of the Yucaipa Valley Water District is hereby
               authorized  and  directed  to  transmit  to  the  Executive  Officer  of  the  Local  Agency  Formation
               Commission a certified copy of this Resolution.















                                    Yucaipa Valley Water District - February 6, 2018 - Page 74 of 175
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