RESOLUTION RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORTH SAN JOAQUIN WATER CONSERVATION DISTRICT FORMING IMPROVEMENT DISTRICT NO

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RESOLUTION 2018-001 RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORTH SAN JOAQUIN WATER CONSERVATION DISTRICT FORMING IMPROVEMENT DISTRICT NO. 2, TO BE KNOWN AS THE SOUTH SYSTEM GROUNDWATER IMPROVEMENT DISTRICT WHEREAS, pursuant to Section 75120 of the Water Code of the State of California, the Board of of the North San Joaquin Water Conservation District (Board) may enact a resolution of intent to form a Special Improvement District; WHEREAS, the Board enacted Resolution 2017-009 on November 27, 2017 at a regularly held meeting of the Board, indicating the Board s intent to form Improvement District No. 2 to be known as the South System Groundwater Improvement District; WHEREAS, pursuant to Section 75122 of the Water Code of the State of California, a copy of a Resolution of Intention enacted pursuant to Section 75120 of the Water Code must be published in a newspaper of general circulation for a period of ten (10) days prior to the date set for the hearing on the formation of the Special Improvement District; WHEREAS, Resolution 2017-009 was published in the Lodi News-Sentinel, a newspaper of general circulation published in the proposed Special Improvement District, for a period of ten (10) days prior to the date set for the hearing on formation. An Affidavit of Publication was prepared by the Lodi News-Sentinel and is attached hereto as Exhibit A; WHEREAS, pursuant to Section 75150 of the Water Code of the State of California, a hearing must be held at which persons owning land within the Special Improvement District may appear and present any matters material to the matters set forth in the resolution of intention; WHEREAS, a hearing was held on December 18, 2017 at which persons owning land within the proposed South System Groundwater Improvement District were given opportunity to appear and present information regarding the information in the resolution of intention; WHEREAS, based upon the evidence presented at a public hearing held on December 18, 2017 the Board of finds the following: A. The recitals set forth above are all true and correct. B. The lands identified in Resolution 2017-009 for inclusion in the South System Groundwater Improvement District will receive special benefits as a result of the South System Groundwater Improvement Project. Included lands are (1) parcels with irrigated agriculture that are five acres in size or greater, or (2) parcels that are less than five acres in size but are part of a larger commonly owned and farmed agricultural operation, or (3) parcels of five acres or larger that are currently unirrigated but may be irrigated in the

future. Excluded lands are parcels of less than five acres that are not part of a larger farming operation (the small parcels ). The small parcels are excluded because there are more than 1250 such parcels within the improvement district boundary and the cost of including this large number of small parcels in the improvement district, and imposing and collecting a special assessment on such lands to pay for any potential special benefits conferred on such lands, which are small, outweighs the revenue that could be generated from such lands through a special benefit assessment. C. The owners of land constituting more than one-half the total assessed value of the lands within the South System Groundwater Improvement District did not protest the formation of the improvement district at the public hearing on December 18, 2017. Specifically, of the approximately 20,000 acres of land identified for inclusion in the improvement district, the district received protests from five owners owning 175 acres. THERERFORE, IT IS HEREBY ORDERED as follows: 1. Improvement District No. 2 of the North San Joaquin Water Conservation District, to be known as the South System Groundwater Improvement District, is hereby formed. The outer boundary of the lands included in Improvement District No. 2 is set forth on the map attached hereto as Exhibit B. Moved by Director, seconded by Director, that the foregoing resolution be adopted. Upon roll call the following vote was had: Ayes: Noes: Absent: Abstain: The President Declared the resolution passed. I, David Simpson, Secretary of the Board of of the North San Joaquin Water Conservation District, do hereby CERTIFY that the foregoing is a full, true, and correct copy of a resolution duly adopted at a special meeting of said Board of held the 8th day of January, 2018. Dave Simpson, Secretary NSJWCD, Board of

Exhibit A Affidavit of Publication

Exhibit B Final Boundaries of Improvement District No. 2

DUSTIN RD BRANDT RD LINCOLN AV LOUIE AV GUILD AV AV CLUFF AV 12 ORANGE AV AVENA AV ROSE ST KENNISON LN BECKMAN RD CHEROKEE LN HUTCHINS ST TOKAY COLONY RD EIGHT MILE RD LIVE OAK RD MICKE GROVE RD PARKDALE DR TULLY RD ELLIOTT RD 12 88 BEAR CREEK JACK TONE RD LOCKE RD TRETHEWAY RD 88 RIVER MOKELUMNE SCHOOL ST VICTOR RD PINE ST HARNEY LN WOODBRIDGE RD TURNER RD LOCKEFORD ST LODI AV SACRAMENTO ST BRUELLA RD F F RAMP PALM AV 9 9 O DAISY WASHINGTON ST CALIFORNIA ST HOLLY DR LOCUST ST ELM ST City of Lodi LEE AV CENTRAL AV HAM LN KETTLEMAN LN Legend North San Joaquin WCD Proposed Improvement District Road BOWSER RD SMITH RD CURRY AV TECKLENBURG RD KROLL RD District Pipeline Channel Parcel Benefit Areas MANOR LN Improvement District Boundary (Proposed) SARGENT RD REALTY RD HANDEL RD GRASSLAND RD FRAZIER RD º 0 0.5 1 Miles HILLSIDE DR ATKINSON RD HIBBARD RD FOX RD BUCK RD LOCUST TREE RD SOUTH ORCHARD RD KENNEFICK RD SCHMIEDT RD MAIN ST SUNSET DR 99 UP RR CENTURY BL ARMSTRONG RD PIXLEY SLOUGH 99 FRONTAGE RD GARFIELD ST VINE ST PARK ST FAIRMONT AV POPLAR ST ELGIN AV CARDINAL ST CHURCH ST ALMOND DR STOCKTON ST HOGAN LN FURRY RD ANGIER RD CCT RR HOERL RD CHERRY RD SPUR LINE RR THURMAN ST ALPINE RD HAIGHT RD BEAR CREEK RD WEST LN BEAR CREEK LEACH RD MUNDY LN GARNERO RD SCOTTSDALE RD PEARSON RD CORA POST RD MORSE RD GOLFVIEW RD WELLS LN VINTAGE RD 11/20/2017 : G:\North San Joaquin WCD - 2696\269617001-Prop 218 Engineers Report\GIS\Map\Newspaper\proposed_imp_parcels _BW.mxd