Napa County Director of Public Works/Board of Supervisors*

Additional Recommendations 3

These recommendations are not explicitly linked to specific findings.

• R65-21
  E. M. REAM By . Deputy Clerk resolution of letention to establish proposed lake berryessa RESORT IMPROVEMENT DISTRICT, A RESORT IMPROVEMENT DISTRICT, IN THE COUNTY OF MAPA, FIXING TIME AND PLACE FOR HEARING AND PROVIDING NOTICE THEREOF. WHEREAS, there has been filed with the Clark of the Board of Supervisors, County of Napa, State of California, a Petition signed by all the landowners within said proposed Lake Berryessa Resort Improvement District, pursuant to the provisions of Division 11 of the Public Resources Code, to be known as proposed Lake Berryessa Resort Improvement District, and WHEREAS, said proposed district will cover and include territory in the County of Napa, near adjoining Lake Berryessa, as is more fully shown on a map of said proposed district and a description thereof which are attached to said Petition and Request; and WHEREAS, the proposal for the formation of said proposed resort improvement district was submitted to the Boundary Commis- sion of the County of Napa pursuant to the provisions of Chapter 3, Division 1 Title 6, California Government Code; and pursuant to said chapter said Boundary Commission duly reviewed said proposal and the map and description of said proposed district and at its meeting duly called, noticied and held on January 26, 1965 1965, recommended in a report filed with the Board of Supervisors and the proponents of said district that the proposed resort im- provement district boundaries be as set forth in the description and on the map of said proposed district attached to the Petition and filed with said Board of Supervisors: and -- 2 -- WHEREAS, a Notice of Intention to form said resort improvement distict was filed with the Local Agency Formation Commission of the County of Napa pursuant to the provisions and as required by Chapter 6.5 of Part 1, Division 2, Title 5, California Government Code; nnû WHEREAS, said notice contained the specific boundaries and a description of the kind of district proposed to be formed and all other matters required by sail Chapter 6.6, and was filed with said Local Agency Formation Commission prior to the circulation of said petition for the formation of the proposed resort improvement dis- trict; and WHEREAS, after the provisions of law relating to consideration of the proposal by the Mapa County Boundary Commission had been complied with and notice of the action of said Boundary Commission received by said Local Agency Formation Commission, said Local Agency Formation Commission at its regular meeting on January 13 , 1965, fixed the date, time and place for a public hearing on the said resort improvement district proposal, said date of hearing being within sixty days of the data said notice was received from said Boundary Commission; and WHEREAS, said public hearing was fixed for Wednesday, February 10, 1965, at 7:30 P.M., at the regular meeting place of the Board of Supervisors, Napa County, County Courthouse, Mapa, California; and WHEREAS, the Local Agency Formation Commission gave not less than fifteen days notice of the date, time and place of said hear- ing to (1) the governing body of each city or special district having jurisdiction within the boundaries of said proposed district, (2) the governing body of each city and special district within 3 miles of the exterior boundaries of the proposed district, (3) any interested party who had filed a written request with the executive - officer of said Commission for such notice, and (4) the proponents of said district; and WHIRPAS, notice of said hearing was duly published pursuant to Section 6061 of the Government Code by publication in The Napa Register, a newspaper of general circulation in each city or dis- trict within the proposed district, at least diffeen days prior to the date fixed for said hearing; and WHERMAS, at said public hearing said Local Agency Formation Commission carefully reviewed said proposal and considered all the factors to be considered as set forth in said Chapter 6.6, including but not limited to those factors referred to in Section 54786 of the Government Code; and at the conclusion of said hearing unani- monsly approved the initiation of proceedings for the formation of said proposed resort improvement district and the circulation of the Petition with respect thereto, HOW, THEREFORE, THE BOARD OF SUPERVISORS OF THE COUNTY OF hapa does hereby resolve, determine and order as follows: 1. The foregoing recitals and each of them are true and correct and the Board of Supervisors hereby so finds and determines. This Board of Supervisors has reviewed all proceedings heretofore taken the has found as a result of such review and to heroby determine that all acts, conditions and things required by law to exist, happen and be performed prior to the fixing of a final hearing on the formation of a recort improvement district have existed, happened and been porformed in the time, for- ್ವಾರ manner as required by law. . 3. It is the intention of this Board of Cope .8 establish a resort improvement district pursuant of Division 11 of the Public Resources Colorand 36 3E Article 2. Title 3 of the Government Cile. 4. The name of said proposed - ۲. a' Bornyessa Resort Improvement Die Ti ť. shall be as shown on a map of so, it is the tag of the Ad point at and a description thereof attached he mat to "Both and the second It is proposed that the district may acquire, construct, maintain and operate property, works and facilities for the following purposes within said district: (a) To supply the inhabitants of the district with water for Comestic use, irrigation, sanitation, industrial use, fire pro- tection, and recreation. The collection, treatment or disposal of savage, waste (b) and storm water of the district and its inhabitants. Protection against fire. (C) Comprehensive planning for the physical growth of the (ď) area within the district. The collection or disposal of garbage or refuse matter. (e) (f) Public recreetion by means of parks, including but not limited to aquatic parks and recreational harbors, playgrounds, golf courses, swimming pools or recreation buildings for all-year recreation, including but not limited to facilities for public and private meetings and other public squares and places. (g) Street lighting. Mosquito abatement. (h) (i) The equipment and maintenance of a police department or other police protection to protect and safeguard life and property. (i) The opening, widening, extending, straightening, and surfacing, in whole or part of any street in such district, sub- ject to the consent of the State Department of Public Works, with respect to state highways, and local authorities as defined in Section 385 of the Vehicle Code, with respect to highways under their jurisdiction. (k) The construction and improvement of bridges, culverts, curbs, gutters, drains, and works incidental to the purposes specified in subdivision (j), subject to the consent of the State Department of Public Works, with respect to state highways, and local authorities, as defined in Section 385 of the Vehicle Code, Selection of with respect to highways under their jurisdiction. (1) The construction and maintenance of parking facilities, and other transportation facilities. Where applicable and pursuant to law, except where funds are otherwise available, a tax sufficient to pay for all such services which are actually furnished will be annually levied upon all taxable property with such distict. Notice is hereby given and the Board of Supervisors hereby fixes Tuesday, March 23, 1965, at 2:30 P.M., Napa, California at the County Courthouse as the time and place for the hearing on the establishment of said proposed district, which said date of hearing is not less than thirty nor more than sixty days after the date of adoption of this resolution. At said hearing the testimony of all interested persons or taxpayers for or against the establishment of such district, the extent of said district, or the fundshing of specified types of services will be heard. The Clerk of the Board of Supervisors is hereby ordered. to publish notice of said hearing and this resolution once in The Wapa Ragister, a newspaper of general circulation, circulated within said proposed district. Publication shall be complete at least seven days prior to the date of hearing. PASSED AND ADOPTED BY THE BOARD OF SUPERVISORS on this 16 day of February, 1965, by the following vote: AYES: Supervisors AMDERSEN, CLARK, PERGUSON and CAIOCGA NOES : NONE ADSENT DICKENSON (SEAL) CAROCCA. Chairman of the Board of Supervisors, County of Napa, California. уну сописов в принципрический принципрический of the original or the my this office 5. SHIPPY ままひ 不得のなむ ALVERTA CHEN DE ANE ESTADE the but save 多利性的利益的 EXHIBIT A BOUNDARY DESCRIPTION LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT (A Resort Improvement District) All that real property situated in the County of Mapa, State of California, being a portion of Township 10 North, Range 5 West, M.D.B.&M., described as follows: In Section 10: East half of Southeast quarter. In Section 14: West half of Northwest quarter: West half of Southwest quarter; that portion of the Southeast quarter of the Southwest quarter lying South- westerly of the natural center line of Putah Creek. In Section 15: East half of East half; West Half of Southeast quarter; Southeast quarter of Southwest quarter; Southwest quarter of the Southwest quarter. In Section 22: Northeast quarter of Northwest quarter; Northwest quarter of Northeast quarter; North- east quarter of Northeast quarter; West half of the West half. East half of the Southwest quarter; the Southeast quarter of the Northwest quarter; the Southwest guarter of the Northbest guarter; West half of the Southeast quarter; the Southeast quarter of the Northeast quarter; North half of the Northeast quarter of the Southeast quarter. In Section 23: Northwest quarter of Northwest quarter; that portion of the Northwest quarter of the Mortheast quarter and the Mortheast quarter of the Northwest quarter lying Southerly of the natural center line of Putah Creek; East half of Southeast quarter; that portion of Lot I and the Southeast quarter of the Northeast quarter lying Southwesterly of the natural center line of Putah Creek. In Section 24: Southwest quarter of Southeast quarter; West half of Southwest quarter; Southeast quarter of Southwest querter; that portion of Lot 4, and the South half of the Northwest quarter, the Northwest quarter of the Southeast quarter, and the Northeast quarter of the Southwest quarter, lying Southwesterly of the natural center line of Putah Creek. In Section 15: Lot 1; West half of Northeast quarter; Northwest quarter; Northwest quarter of South- west quarter. In Section 26: Northeast quarter of Southeast quarter. In Section 27: Northwest quarter of the Northwest quarter. ATTACHMENT C CERTIFIED COPY -7 BOARD OF SUPERVISORS - - - - - - - - - - - - - - - - - - - COUNTY OF NAPA, STATE OF CALIFORNIA - E. M. HEALAS RESOLUTION NO. 65-34 RESOLUTION ESTABLISHING BOUNDARIES OF AND ESTABLISHING PROPOSED LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT, A RESORT IMPROVEMENT DISTRICT WHEREAS, the Board of Supervisors of the County of Napa, State of California, adopted its Resolution No. 65-21, making certain findings and declaring its intention to establish proposed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT and fixed Tuesday, March 23, 1965, at 2:30 P.M., at the County Courthouse, Napa, California, as the time and place for the public hearing thereon, and WHEREAS, notice of said hearing containing (a) the text of the resolution, (b) the time and place for the hearing, and (c) a statement that at the hearing the testimony of all interested persons or taxpayers for or against the establishment of the district, the extent of the district or the furnishing or specified types of services will be heard, was duly published, pursuant to Section 6061 of the Government Code, in The Napa Register, a newspaper of general circulation published in the County of Napa and circulated within said proposed district, on March , 1965, said publication having been completed at least seven days before the date of said harring. MOW, THEREFORE, THE BOARD OF SUPERVISORS OF THE COUNTY of Napa, State of California, Does Herbey Resolve, Determine and ORDER AS FOLLOWS: 1. The foregoing recitals and each of them are true and correct and the Board of Supervisors hereby so finds and determines. All of the territory of the proposed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT is (a) unincorporated, (b) particularly " 72" ST suited to and used for recreation resort purposes, (c) is held and used by residents of this State, but inhabited only seasonally, and (d) lies entirely in the County of Napa. 3. Eighty percent (80%) or more of the assessed valuation of the land in said district, as shown on the last equalized County assessment roll, is in non-resident ownership. 4. At said public hearing fixed by the Board of Super- visors for Tuesday, March 23, 1965, an opportunity was provided to all persons so desiring to protest against the establishment of said district, the extent thereof, and the furnishing of specified typos of services within the district. No protests of any kind were made either orally or in writing to this Board, or to the Clerk of this Board at said hearing or prior thereto. 5. This Board hereby determines that all of the territory shown on the map of said district on file with the County Clerk will be benefited by the establishment of said district, and said Board so declares and heraby establishes LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT. 6. The boundaries of said district are hereby finally determined and established to be as set forth on the map and description of said district on file with said County Clerk. 7. This Board of Supervisors shall be the governing body of the district entil otherwise determined as provided by 1200. 8. The said district may acquire, construct, maintain and operate property, works and facilities for any one or more of the following purposes: (a) To supply the inhabitants of the district with water for demostic use, irrigation, sonitation, industrial use, fire protection and recreation. (b) The collection, treatment or disposal of sewage, waste and storm water of the district and its inhabitants. (c) Protection against fire. (d) Comprehensive planning for the physical growth of the area within the district. (a) The collection or disposal of garbage or refuse mattor, (f) Public recreation by means of parks, including but not limited to aquatic parks and recreational harbors, playgrounds, golf courses, swimming pools or recreation bulldings for all-year recreation, including but not limited to facilities for public and private mostings and other public squares and places. (g) Street lighting. (h) Mosquito abatement. (1) The equipment and maintenance of a police depart- ment or other police protection to protect and safeguard life and property. (j) The opening, widening, extending, straightening, and suffecing, in whole or part of any street in such district, subject to the consent of the State Department of Public Works, with respect to State highways, and local authorities as defined in Section 365 of the Vehicle Code, with respect to highways under their jurisdiction. (%) The construction and improvement of bridges, culverts, curbs, gutters, drains, and works incidental to the purposes specified in subdivision (j), subject to the consent of the State Department of Public Works, with respect to State high- ways, and local authorities as defined in Section 385 of the Vehicle Code, with respect to highways under their jurisdiction. (1) The construction and maintenance of parking facilities and other transportation facilities. 8. This Board hereby finds that all of the proceedings loading up to the establishment of said district were valid and in conformity with the requirements of Division 11 of the Public Resources Code and Chapter 2.2, Article 2, Part 2, Division 2, Title 3 of the Government Code. 9. Said LAME BERRYESSA RESORT IMPROVEMENT DISTRICT is hereby established subject to the approval of the voters as pro- vided in Section 13030 of the Public Resources Code of the State of California. PASSED AND ADOPTED BY THE BOARD OF SUPERVISORS on this 23rd day of March, 1965, by the following vote: AYES: Supervisora ANDERSEN, CLARK and CAIOCCA NOES: NONE ABSENT OR NOT VOTING: DICKENSON and FERGUSON (SEAL) JULIUS CAIOCCA, JR. Chairman of the Board of Supervisors of the County of Napa attest: Clerk of Said Board тия полисовки правинали в в совивает сору OF THE OMGINAL ON FILE IN THIS OFFICE COLUMN OF THE GOLMO CALIFORNIE MAPA STATE OF 27. PUTY. . . . . ATTACHMENT D BOARD OF SUPERVISORS COUNTY OF NAPA, STATE OF CALIFORNIA RESOLUTION NO. 65-35 RESOLUTION CALLING AND PROVIDING FOR AN ELECTION TO BE HELD ON TUESDAY, APRIL 27, 1965, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF PROPOSED LAKE BERRYESSA RESORT INPROVEMENT DISTRICT IN NAPA COUNTY A MEASURE TO DETERMINE WHETHER OR NOT SAID DISTRICT SHALL BE FORMED; PRESCRIBING THE MANNER OF HOLDING SAID ELECTION AND OF VOTING, THE FORM OF BALLOT TO BE USED; DESIG- NATING PRECINCT, POLLING PLACE AND ELECTION BOARD THEREFOR; AND PROVIDING FOR THE FIXING OF NOTICE THEREOF. WHEREAS, the Board of Supervisors in its Resolution No. 65-3h ____, adopted March 23, 1965, determined that the pro- posed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT should be established in Napa County, California, and fixed and described the boundaries chereof: and WHEREAS, pursuant to Section 13030 of the Public kesources Code, this Board of Supervisors desires to call a special election for the purpose of submitting to the qualified votirs of said proposed district the question of whether or not said district shall be formed; NOW, THEREFORE, THE BOARD OF SUPERVISORS OF THE COUNTY OF NAFA, CALIFORNIA, DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. A special election is hereby called and ordered to be held in said proposed district on Tuesday, April 27, 1965, for the purpose of submitting to the qualified voters of said proposed district a measure to determine whether said pro- posed district shall be formed. Section 2. Said measure to be submitted to the voters as aforesaid is as follows: MEASURE: Shall Resolution No. & Adopted March 23, 1965, by the Board of Supervisors of Napa County, State of California establishing proposed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT be approved. Section 3. This Board of Supervisors hereby submits to the qualified voters of said proposed district at said special election said measure set forth in Section 5 of this Resolution and designates and refers to said measure as the form of measure to be set forth on the ballots to be used at said election. (a) Said special district election shall be held and conducted, the votes thereat canvassed, the returns thereof made, and the result thereof ascertained and determined as herein pro- vided; and in all particulars not prescribed by this Resolution said election shall be held as provided for in the Resort Improve- ment District Law and in all particulars not provided for therein said election shall be held in accordance with the law governing special county elections in the State of California. (b) All qualified voters within the proposed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT shall be qualified to vote upon the measure submitted at said special formation election. A qualified voter means an owner of land within said district, as shown on the last equalized assessment roll of Napa County, or the officer appointed therefor by the Board of Directors of a corpora- tion owner, or the legal representative of the owner, including one joint tenant or one tenant in common. "Legal representative" means an officer or other person or persons appointed to serve as such by the Board of Directors of a corporation owner. (e) Each voter shall have one vote and will have one additional vote for each five thousand dollars ($5,000) of assessed valuation of the land and improvements owned by him in said district as shown on the last equalized county assessment roll of Napa County. . . . . . . . . . . . . . . . . . . . . The polls for said election shall be opened at (b) eight o'clock A.M. (Cal. P.S.T.) of said day of election and shall remain open continuously from said time until seven o'clock P.M. (Cal. P.S.T.) of said day, when said polls shall be closed. The ballots to be used at said special district (e) formation election shall be substantially in the following form, to wit: (This number shall be MARK CROSS (X) ON BALLOT ONLY No. WITH RUBBER STAMP; NEVER WITH torn off by the Inspector and handed PEN OR PENCIL. to the voter) ABSENTEE BALLOTS MAY BE MARKED WITH PEN AND INK OR No. PENCIL. (Fold ballot to this perfor- ated line, leaving top margin exposed) OFFICIAL BALLOT SPECIAL DISTRICT FORMATION ELECTION :PROPOSED LAKE BERRYESSA RESORT IMPROVAMENT DISTRICT NAPA COUNTY, STATE OF CALIFORNIA INSTRUCTIONS TO VOTERS: To vote on any measure, stamp a cross (X) in the voting square : after the word "YES" or after the word "NO." All marks : except the cross (X) are forbidden. All distinguishing : marks or erasures are forbidden and make the ballot void. : If you wrongly stamp, tear or deface this ballot, return : it to the Inspector of Election and obtain another. On absent voter ballots mark a cross (x) with pen or pencil. MEASURE(S) SUBMITTED TO VOTE OF THE VOTERS
• R65-34
  Shall Resolution No. MEASURE: adopted March 23, 1965, by the Board of Supervisors of Napa County, State YES of California, establishing proposed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT be : NO approved. (f) Each voter to vote for the measure hereby submitted shall stamp a cross (X) in the blank space opposite the word "YES" on the ballot to the right of the measure, and to vote against such measure shall stamp a cross (X) in the blank space opposite the word "NO" on the ballot to the right of the measure. A cross (X) stamped in the voting square after the word "YES" shall be counted in favor of the adoption of such measure, and a cross (X) stamped in the voting square after the word "NO" shall be counted against the adoption of such measure. (g) The returns of said election shall be made out and signed by the election officers and deposited with the Clerk of the Board of supervisors, County of Napa, and said Board of Supervisors shall meet at its usual place of meeting at its next regular meeting following said election to canvass the election returns and declare the results thereof. Section 4. The precinct and polling place for said special district election shall be as designated and appointed in the notice of said election hereinafter set forth. The election board which will serve at said polling place in said precinct is as follows: SPECIAL PRECINCT "A" Inspector: Edwin G. Cooppion John M. Roos Judge: Clerk: Robert Roos Clerk: Henry N. Kuechler Section 5. Notice of said special district election shall be as follows: NOTICE OF SPECIAL DISTRICT FORMATION ELECTION PROPOSED LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT. A RESORT IMPROVEMENT DISTRICT, NAPA COUNTY NOTICE IS HEREBY GIVEN TO the qualified voters of pro- posed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT of Napa County, State of California, that in accordance with law a special district . . . TUESDAY, April 27, 1965 between the hours of eight o'clock A.M. (Cal. P.S.T.) and seven o'clock P.M. (Cal. P.S.T.) during which period and between which hours the polls shall remain open, at which election there will be submitted the question of whether said proposed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT shall be formed as set forth in the following measure, to wit: MEASURE: Shall Resolution No. 65-3-4, adopted March 23, 1965, by the Board of Supervisors of Napa County, State of California, establishing proposed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT be approved. For the purpose of holding said election, said proposed district shall be consolidated into a portion of a general State and County election precinct which now includes the areas within said district as hereinafter provided, to wit: The general election precinct hereinafter designated by name or by name and number is part of an election precinct as now established of record by the Board of Supervisors of Napa County, State of Californis, for the general State and County election purposes within the boundaries of said district named and numbered and designated for general election purposes by said Board of Supervisors. Said election precinct and the polling place therein is and shall be as hereinafter set forth, to wit: SPECIAL PRECINCT "A" Comprising a portion of the Napa County precinct Monticello which is within the bound- aries of the proposed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT. Polling Place: Paul Carlisle residence, Stage Coach Canyon Road, Napa County Any qualified voter of proposed LAKE BERRYASSA RESORT IMPROVENENT DISTRICT may vote at said special district formation . . . . . . . . . . . . . . . . . . . . . - -. - . to be absent from the district on election day, or will be unable to vote by reason of physical disability, or will be unable to go to his polling place because the tenets of his religion prevent him from doing so throughout the day of election, he may apply in person or by mail for an absent voter's ballot at the office of the County Clerk, County of Napa, Napa, California. L.TaD: Maron 23, 1905 BY ORDER OF THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA JULIUS CAIGCCA, JT. Section 6. The County Clerk is hereby directed to cause this resolution to be published once a week for two (2) successive weeks before said special district formation election in THE NAPPA REGISTER, a newspaper of general circulation in said proposed district, and said Clerk is hereby further directed to mail anotice of appointment to each election officer, and to mail a notice of politing place and sample ballot to each qualified voter of said proposed district. Section 7. This resolution shall take effect immediately. PASSED AND ADOPTED BY THE BOARD OF SUPERVISORS OF NAPA COUNTY THIS 23rd day of March, 1965, by the following vote: ANDERSEN, CLARK and CAIOCCA AYES: Supervisors NONE NCES: DICKENSON and FERGUSON ABSENT: Chairman of the Board of Supervisors County of Napa, California (SEAL) ATTEST: 1 6 C CLERK of said Board. ATTACHMENT E MENTICO COPY BOARD OF SUPERVISORS COUNTY OF NAPA, STATE OF CALIFORNIA
• R65-55
  MAY 1 1 19hb RESCLUTION NO. - CRESOLUTION DECLARING RESULT OF FORMATION ELECTION LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT WHEREAS, pursuant to Section 13,030 of the Public Resources Code, the Board of Supervisors of the County of Mapa, in its Resolution No. 65-35, adopted March 23, 1965, called a special election to be held April 27, 1965, for the purpose of submitting to the qualified voters of the proposed Lake Berryessa Resort Improvement District, the proposition of whether the resolution of this Board, No. 15. 34, adopted March 23, 1965, establishing said district, should be approved, and WHEREAS, notice of said election was duly given in the manner and form required by law, by publishing said notice of election calling said election and setting forth the time, manner and place of voting, and all the necessary matters in the Mapa Register, a newspaper printed in Nepa County and of general circulation in said proposed district on and WHEREAS, additional notice of said election was given by posting a notice of election in three public places in said district and by mailing postage prepaid to all qualified voters in said district sample ballots and polling place cards in the manner, form and time required by law, and WHEREAS, said election was duly held on Tuesday, April 27, 1965, and was conducted in all respects as required by law, മാദ് WHEREAS, said Board of Supervisors has canvassed all the returns of said election, including absent voter ballots and determined the result of said election to be as follows: t deserve d The whole number of votes cast in said election l. 7 was The only measure or matter voted on in said election 2. WESS Shall Resolution No. 65-35 MEASURE: adopted March 23, 1965 by : the Board of Supervisors of Napa : County, State of California, establish- ing proposed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT be approved? The number of votes cast in the precincts for and 34 against said measure was: SPECIAL PRECINCY "A" Against: Fort O Absentee Ballots: Against: Por: 3 W, The total number of votes given in said election for and against said measure: Against / - 0 Por: 5. As reflected in said canvass hereinabove and pursuant to Section 13,050 of the Public Resources Code, this Board of Supervisors provided in its Resolution No. adopted March 23, 1965, that each voter shall have one vote, and additional voting power in proportion to the assessed valuation of the land and improvements owned by him as shown on the last equalized County assessment roll, not to exceed one vote per Five- Thousand Dollars ($5,000.00) of assessed valuation as set forth on the certificate of the Assessor, County of Mapa, attached hereto as "Emhibit A." NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF MAPA, STATE OF CALIFORNIA, AS FOLLOWS: 1. All the matters set forch above are true and correct and this Board so finds and determines. 2. The manner and form in which notice of election was actually published and otherwise given are hereby ratified and approved. 3. This Board hereby finds and determines that a majority of the voters voting at said special formation election have approved Resolution No. /5-3/, adopted by this Board on March 23, 1965, establishing Lake Berryessa Resort Improvement District. The Clerk shall cause a copy of the map and a 4 . description of the boundaries of said District to be promptly . filed with (a) the State Board of Equalization, and (b) the Assessor of the County of Napa, in compliance with Section 54,900 of the Government Code. Mail PASSED AND ADOPTED this / day of 1965, by the following vote: AMDERSEN, CLARK, DICKENSON, FERGUSON AYES: Supervisors AND CAIOCCA NON NOES: absent or not voting: NONE (SHAL) the Board/df (XChalrman of Supervisors, County of Napa ATTEST THE POREGOING INSTRUMENT IS A CORRECT COPY a/ C. 3. SHIPP THE ORIGINAL ON FILE IN THIS OFFICE Clerk Said OĪ ATTEST . 9-4-4- THE COUNTY OF NAPA STATE OF 300 BUOK CALIBRICIO San Jest Ball . DEPUTY. . . . . . • ATTACHMENT C Certifie copy 100 DOARD OF SUPERVISORS · HEX 251965 COUNTY OF NAPA, STATE OF CALIFORNIA - E. M. TEAMS RESOLUTION NO. 65-34 RESOLUTION ESTABLISHING BOUNDARIES OF AND ESTABLISHING PROPOSED LAKE BERRYESSA PESORT IMPROVEMENT DISTRICT, A RESORT IMPROVEMENT DISTRICT WHEREAS, the Board of Supervisors of the County of Napa, State of California, adopted its Resolution No. 65-21, making certain findings and declaring its intention to establish proposed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT and fixed Tuesday, March 23, 1965, at 2:30 P.M., at the County Courthouse, Napa, California, as the time and place for the public hearing thereon, and WHEREAS, notice of said hearing containing (a) the text of the resolution, (b) the time and place for the hearing, and (c) a statement that at the hearing the testimony of all interested mersons or taxpayers for or against the establishment of the district, the extent of the district or the furnishing or specified types of services will be heard, was duly published, pursuant to Section 6061 of the Government Code, in The Napa Register, a newspaper of general circulation published in the County of Napa and circulated within said proposed district, on March , 1965. said publication having been completed at least seven days before the date of said harring. NOW, THEREFORE, THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA, STATE OF CALIFORNIA, DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: 1. The foregoing recitals and each of them are true and correct and the Board of Supervisors hereby so finds and determines. All of the territory of the proposed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT is (a) unincorporated, (b) particularly . 100 21 suited to and used for recreation resort purposes, (c) is held and used by residents of this State, but inhabited only seasonally, and (d) lies entirely in the County of Napa. 3. Eighty percent (80%) or more of the assessed valuation of the land in said district, as shown on the last equalized County assessment roll, is in non-resident ownership. 4. At said public hearing fixed by the Board of Super- visors for Tuesday, March 23, 1965, an opportunity was provided to all persons so desiring to protest against the establishment of said district, the extent thereof, and the furnishing of specified types of services within the district. No protests of any kind were made either orally or in writing to this Board, or to the Clerk of this Board at said hearing or prior thereto. 5. This Board hereby determines that all of the territory shown on the map of said district on file with the County Clerk will be benefited by the establishment of said district, and said Board so declares and hereby ostablishes LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT. 6. The boundaries of said district are hereby finally determined and established to be as set forth on the map and description of said district on file with said County Clerk. 7. This Board of Supervisors shall be the governing body of the district until otherwise determined as provided by 2æ₩. 8. The said district may acquire, coastruct, maintain and operate property, works and facilities for any one or more of the fellowing purposes: (a) To supply the ishabitants of the district with water for demestic use, irrigation, sanitation, industrial use, fire protection and recreation. (b) The collection, treatment or disposal of sewage, waste and storm water of the district and its inhabitants. (c) Protection against fire. Comprehensive planning for the physical growth (a) of the area within the district. The collection or disposal of garbage or refuse (0) 'matter, Public recreation by means of parks, including but (£) not limited to aquatic parks and recreational harbors, playgrounds, golf courses, swimming pools or recreation buildings for all-year recreation, including but not limited to facilities for public and private meetings and other public squares and places. Street lighting. (র) Mosquito abatement. (h) The equipment and maintenance of a police depart- (1) ment or other police protection to protect and safeguard life and property. (j) The opening, widening, extending, straightening, and surfacing, in whole or part of any street in such district, subject to the consent of the State Department of Public Works, with respect to State highways, and local authorities as defined in Section 385 of the Vehicle Code, with respect to highways under their jurisdiction. (k) The construction and improvement of bridges, culverts, curbs, gutters, drains, and works incidental to the purposes specified in subdivision (j), subject to the consent of the State Department of Public Works, with respect to State high- ways, and local authorities as defined in Section 385 of the Vehicle Code, with respect to highways under their jurisdiction. (1) The construction and maintenance of parking facilities and other transportation facilities. 8. This Ecard hereby finds that all of the proceedings loading up to the establishment of said district were valid and in conformity with the requirements of Division 11 of the Public Resources Code and Chapter 2.2, Article 2, Part 2, Division 2, Title 3 of the Government Code. 9. Said LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT is hereby established subject to the approval of the voters as pro- vided in Section 13030 of the Public Resources Code of the State of California. PASSED AND ADOPTED BY THE BOARD OF SUPERVISORS on this 23rd day of March, 1965, by the following vote: AYES: Supervisora ANDERSEN, CLARK and CAIOCCA MOES: NONE ABSENT OR NOT VOTING! DICKENSON and FERGUSON (SEAL) JULIUS CAIOCCA, JR. Chairman of the Board of Supervisors of the County of Napa ATTEST: s/ C S. SHIPPY Clerk of Said Board тие волевогие глаганиемт із в соднаст сору. OF THE ORIGINAL ON FILE IN THIS OFFICE ATTEST FOR CLARK BY THE DOWNER SUNTS UP HAPA STATE OF EPUTY, ) * . ATTACHMENT D BOARD OF SUPERVISORS COUNTY OF NAPA, STATE OF CALIFORNIA RESOLUTION NO. 65-35 RESOLUTION CALLING AND PROVIDING FOR AN ELECTION TO BE HELD ON TUESDAY, APRIL 27, 1965, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIÉD VOTERS OF PROPOSED LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT IN NAPA COUNTY A MEASURE TO DETERMINE WHETHER OR NOT SAID DISTRICT SHALL BE FORMED; PRESCRIBING THE MANNER OF HOLDING SAID ELECTION AND OF VOTING, THE FORM OF BALLOT TO BE USED; DESIG- NATING PRECINCT, POLLING PLACE AND ELECTION BOARD THEREFOR; AND PROVIDING FOR THE FIXING OF NOTICE THEREOF. WHEREAS, the Board of Supervisors in its Resolution No. 65-3h , adopted March 23, 1965, determined that the pro- posed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT should be established in Napa County, California, and fixed and described the boundaries chereof: and WHEREAS, pursuant to Section 13030 of the Public Resources Code, this Board of Supervisors desires to call a special election for the purpose of submitting to the qualified voters of said proposed district the question of whether or not said district shall be formed; NOW, THEREFORE, THE BOARD OF SUPERVISORS OF THE COUNTY OF MAFA, CALIFORNIA, DOES HERRBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. A special election is hereby called and ordered to be held in said proposed district on Tuesday, April 27, 1965, for the purpose of submitting to the qualified voters of said proposed district a measure to determine whether said pro- posed district shall be formed. Section 2. Said measure to be submitted to the voters as aforesaid is as follows: MEASURE: Shall Resolution No. 65 4 Adopted March 23, 1965, by the Board of Supervisors of Napa County, State of California establishing proposed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT be approved. Section 3. This Board of Supervisors hereby submits to the qualified voters of said proposed district at said special election said measure set forth in Section 5 of this Resolution and designates and refers to said measure as the form of measure to be set forth on the ballots to be used at said election. (a) Said special district election shall be held and conducted, the votes thereat canvassed, the returns thereof made, and the result thereof ascertained and determined as herein pro- vided; and in all particulars not prescribed by this Resolution said election shall be held as provided for in the Resort Improve- ment District Law and in all particulars not provided for therein said election shall be held in accordance with the law governing special county elections in the State of California. (b) All qualified voters within the proposed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT shall be qualified to vote upon the measure submitted at said special formation election. A qualified voter means an owner of land within said district, as shown on the last equalized assessment roll of Napa County, or the officer appointed therefor by the Board of Directors of a corpora- tion owner, or the legal representative of the owner, including one joint tenant or one tenant in common. "Legal representative" means an officer or other person or persons appointed to serve as such by the Board of Directors of a corporation owner. Each voter shall have one vote and will have one (c) additional vote for each five thousand dollars ($5,000) of assessed valuation of the land and improvements owned by him in said district as shown on the last equalized county assessment roll of Napa County. The polls for said election shall be opened at (d) eight o'clock A.M. (Cal. P.S.T.) of said day of election and shall remain open continuously from said time until seven o'clock P.M. (Cal. P.S.T.) of said day, when said polls shall be closed. The ballots to be used at said special district (e) formation election shall be substantially in the following form, to wit: MARK CROSS (X) ON BALLOT ONLY (This number shall be No. WITH RUBBER STAMP; NEVER WITH torn off by the : PEN OR PENCIL. Inspector and handed : to the voter) ABSENTEE BALLOTS MAY BE MARKED WITH PEN AND INK OR No. PENCIL. (Fold ballot to this perfor- ated line, leaving top margin exposed) OFFICIAL BALLOT SPECIAL DISTRICT FORMATION ELECTION PROPOSED LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT: NAPA COUNTY, STATE OF CALIFORNIA INSTRUCTIONS TO VOTERS: To vote on any measure, stamp a cross (X) in the voting square : after the word "YES" or after the word "NO." All marks : except the cross (X) are forbidden. All distinguishing : marks or erasures are forbidden and make the ballot void. : If you wrongly stamp, tear or deface this ballot, return : it to the Inspector of Election and obtain another. On absent voter ballots mark a cross (x) with pen or pencil. MEASURE(S) SUBMITTED TO VOTE OF THE VOTERS MEASURE: Shall Resolution No. 65 - 34 adopted March 23, 1965, by the Board of Supervisors of Napa County, State YES of California, establishing proposed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT be NO approved. (f) Each voter to vote for the measure hereby submitted shall stamp a cross (X) in the blank space opposite the word "YES" on the ballot to the right of the measure, and to vote against such measure shall stamp a cross (X) in the blank space opposite the word "NO" on the ballot to the right of the measure. A cross (X) stamped in the voting square after the word "YES" shall be counted in favor of the adoption of such measure, and a cross (X) stamped in the voting square after the word "NO" shall be counted against the adoption of such measure. (g) The returns of said election shall be made out and signed by the election officers and deposited with the Clerk of the Board of supervisors, County of Napa, and said Board of Supervisors shall meet at its usual place of meeting at its next regular meeting following said election to canvass the election returns and declare the results thereof. Section 4. The precinct and polling place for said special district election shall be as designated and appointed in the notice of said election hereinafter set forth. The election board which will serve at said polling place in said precinct is as follows: SPECIAL PRECINCT "A" Edwin G. Cooperion Inspector: Judge: John M. Roos Clerk: Robert Roox Clerk: Henry N. Kuechler Section 5. Notice of said special district election shall be as follows: NOTICE OF SPECIAL DISTRICT FORMATION ELECTION PROPOSED LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT, A RESORT IMPROVEMENT DISTRICT, NAPA COUNTY NOTICE IS HEREBY GIVEN TO the qualified voters of pro- posed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT of Napa County, State of California, that in accordance with law a special district TUESDAY, April 27, 1965 between the hours of eight o'clock A.M. (Cal. P.S.T.) and seven o'clock P.M. (Cal. P.S.T.) during which period and between which hours the polls shall remain open, at which election there will be submitted the question of whether said proposed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT shall be formed as set forth in the following measure, to wit: MEASURE: Shall Resolution No. 45-34, adopted March 23, 1965, by the Board of Supervisors of Napa County, State of California, establishing proposed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT be approved. For the purpose of holding said election, said proposed district shall be consolidated into a portion of a general State and County election precinct which now includes the areas within said district as hereinafter provided, to wit: The general election precinct hereinafter designated by name or by name and number is part of an election precinct as now established of record by the Board of Supervisors of Napa County, State of California, for the general State and County election purposes within the boundaries of said district named and numbered and designated for general election purposes by said Board of Supervisors. Said election precinct and the polling place therein is and shall be as hereinafter set forth, to wit: SPECIAL PRECINCT "A" Comprising a portion of the Napa County precinct Monticello which is within the bound- aries of the proposed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT. Polling Place: Paul Carlisle residence, Stage Coach Canyon Road, Napa County Any qualified voter of proposed LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT may vote at said special district formation .. . . . to be absent from the district on election day, or will be unable co vote by reason of physical disability, or will be unable to go to his polling place because the tenets of his religion prevent him from doing so throughout the day of election, he may apply in person or by mail for an absent voter's ballot at the office of the County Clerk, County of Napa, Napa, California. 22782: March 23, 1965 BY ORDER OF THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA JULIUS CAIOCCA, JT. Section 6. The County Clerk is hereby directed to cause this resolution to be published once a week for two (2) successive weeks before said special district formation election in THE NAPPA REGISTER, a newspaper of general circulation in said proposed district, and said Clerk is hereby further directed to mail anotice of appointment to each election officer, and to mail a notice of polling place and sample ballot to each qualified voter of said proposed district. Section 7. This resolution shall take effect immediately. PASSED AND ADOPTED BY THE BOARD OF SUPERVISORS OF NAPA COUNTY THIS 23rd day of March, 1965, by the following vote: ANDERSEN, CLARE and CAIOCCA AYES: Supervisors NONE NOES: DICKENSON and PERGUSON ABSENT: Chairman ot Board of Supervisors the County of Napa, Colifornia (SEAL) ATTEST: CLEAR or said Hoard. ATTACHMENT E GESTIFIED COPY BOARD OF SUPERVISORS COUNTY OF NAPA, STATE OF CALIFORNIA