Resolution No. ________

Board of Supervisors, County of San Mateo, State of California

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Resolution Ordering Annexation of Property to the Fair Oaks Sewer Maintenance District – Lands of Upson (165 Jane Drive, APN 073-021-090) - Woodside Area

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, acting as the governing board of the Fair Oaks Sewer Maintenance District, that

WHEREAS, on Tuesday, the 2nd day of May 2006, this Board adopted its Resolution of Intention No. 067968, to annex territory (165 Jane Drive – APN 073-021-090) to the Fair Oaks Sewer Maintenance District (District), a maintenance district organized and existing under and pursuant to Section 5820 et. seq. of the Streets and Highways Code, said property being more particularly described in Exhibit "A" attached hereto; and

WHEREAS, a copy of Exhibit “B” from said Resolution, headed by the words "NOTICE OF HEARING" was published once a week for two successive weeks in the Independent Newspaper Group, a newspaper of general circulation, circulated in the District and in the territory proposed to be annexed, deemed by this Board to be most likely to give Notice of Hearing to all inhabitants of each, and copies of Exhibit “B” from said Resolution with like heading in letters of not less than one inch in height were also posted in three conspicuous places in the District in which the territory is to be annexed, and in three conspicuous places in the territory proposed to be annexed, not less than ten days prior to the day set for hearing; and

WHEREAS, a full hearing was held thereon at the time and on the date appointed and all persons desiring to be heard were fully heard by this Board.

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that:

1.

all written protests and other written communications were publicly read at said hearing and all persons desiring to be heard were fully heard and that all protests to the inclusion of said property in the territory, if any, be, and each of them are hereby overruled.

2.

subject to the conditions set forth herein, the boundaries of the District are hereby altered to include said property, as the property so annexed is not within the boundaries of any other sewer maintenance district, is situated in the Town of Woodside, and is more particularly described in Exhibit "A" attached hereto.

3.

the Director of Public Works is hereby authorized and directed to prepare maps or plats of the territory hereby annexed and to deliver two or more copies of the said map or plat to the Clerk of the Board of Supervisors.

4.

the Clerk of this Board of Supervisors be, and is hereby authorized and directed to file with the County Assessor and the State Board of Equalization statements of the annexation of said territory setting forth the legal description of the boundary thereof, together with said maps and plats prepared by the Director of Public Works pursuant to Sections 54900 and 54904, inclusive, of the Government Code.

5.

the Clerk of this Board be, and is hereby directed to transmit to the Town of Woodside statements of the annexation of said territory, together with a copy of the executed resolution ordering the annexation.

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