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Director Memorandum No. 18-023                                                      Page 8 of 10



                                             RESOLUTION NO. 2018-10

                           A RESOLUTION OF THE YUCAIPA VALLEY WATER DISTRICT
                          REQUESTING THE LOCAL AGENCY FORMATION COMMISSION
                       TAKE PROCEEDINGS FOR THE ANNEXATION OF THREE PARCELS
                                  OWNED BY YUCAIPA VALLEY WATER DISTRICT
                   (ASSESSOR’S PARCEL NUMBERS 301-201-23, 301-201-36, AND 413-250-006)


               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 annexation is uninhabited and a description of the property
               boundary  is  set forth  in Exhibit  “A”,  Exhibit  “B”  and  Exhibit  “C”  attached  hereto,  and  by this
               reference incorporated herein; and,

               WHEREAS, the proposed annexation is consistent with the sphere of influence assigned by the
               Local Agency Formation Commission for the Yucaipa Valley Water District; and,

               WHEREAS, the reason for the proposed annexation is to include in the service area boundary of
               the Yucaiapa Valley Water District properties owned by the Yucaipa Valley Water District.

               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 described herein, in the manner provided by the Cortese-Knox-Hertzberg Local
               Government Reorganization Act of 2000.

               BE IT FURTHER RESOLVED, that the Secretary of the Yucaipa Valley Water District is hereby
               authorized and directed to file an application and complete the annexation of properties described
               herein.

               PASSED, APPROVED and ADOPTED this 6  day of February 2018.
                                                           th

                                                                   YUCAIPA VALLEY WATER DISTRICT




                                                                   Jay Bogh, President Board of Directors

                ATTEST:


                Joseph B. Zoba, General Manager







                                    Yucaipa Valley Water District - February 6, 2018 - Page 76 of 175
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