KING COUNTY, WASHINGTON

RESOLUTION NO. 2006-04

A RESOLUTION OF THE BOARD OF COMMISSIONERS OF SOUTHWEST SUBURBAN SEWER DISTRICT, KING COUNTY, WASHINGTON, DECLARING ITS INTENT TO ANNEX THE AREA REFERRED TO AS 2006-02 ISLAND ANNEXATION - WOODSIDE PARK - MANHATTAN VILLAGE.

WHEREAS, RCW 57.24.170 authorizes the District to annex certain areas within or adjacent to the District's jurisdictional boundaries when such areas contain less than 100 acres and at least 80% of the boundaries of such areas are contiguous to the District; and

WHEREAS, the area referred to herein as 2006-02 Island Annexation - Woodside Park - Manhattan Village is an area which meets the statutory criteria set forth in RCW 57.24.170, in that the subject annexation area Is 55 acres in size and 85% of the area's boundaries are contiguous to the District's boundaries; and

WHEREAS, the boundaries of the proposed annexation area referred to herein as 2006-02 Island Annexation - Woodside Park - Manhattan Village are set forth and legally described in Exhibit "A" and depicted in Exhibit "B" attached hereto; and

WHEREAS, the District believes that there are approximately 292 registered voters residing within the proposed annexation area; and

WHEREAS, the District believes it is in the best interest of the District and the residents and property owners within the proposed annexation area to be annexed into the District; and

WHEREAS, the District's Board of Commissioners desires to have a public hearing on the proposed annexation of such area in accordance with the requirements of RCW 57.24.170 and 57.24.180.

NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of Southwest Suburban Sewer District, King County, Washington, as follows:

1. The Board of Commissioners of Southwest Suburban Sewer District, by this Resolution, hereby declares its intent to annex the area referred to herein as 2006-02 Island Annexation - Woodside Park - Manhattan Village, as generally described herein and as legally described in Exhibit "A" and depicted in Exhibit "B" attached hereto.

2. A public hearing regarding the District's intent to annex the area referred to herein as 2006-02 Island Annexation - Woodside Park - Manhattan Village shall be scheduled for March 7, 2006, commencing at 6:00 p.m. at the District's office for the purpose of taking public comments from the residents and/or property owners of the area regarding the District's intent to annex this area by subsequent resolution.

3. The District's employees are directed to publish a notice of hearing in the manner required by RCW 57.24.170 relating to the District's intent to annex this area by subsequent resolution.

ADOPTED by the Board of Commissioners of the Southwest Suburban Sewer District, King County, Washington, at a regular meeting thereof held on this 7th day of February, 2006.

SOUTHWEST SUBURBAN SEWER DISTRICT

KING COUNTY, WASHINGTON

Individual Commissioners Vote on Resolution

In favor of:

William A. Tracy

President and Commissioner

Tony Genzale

Vice-President and Commissioner

In favor of: Opposed: Abstained: N/A

Scott Hilsen

Secretary and Commissioner

Woodside Park/Manhattan Village Annexation

Beginning at a point on the east-west centerline of Section 32, Township 23 North, Range 4 East W.M., located in King County, Washington, said point lying on the easterly margin of 1st Avenue South, a distance of 45 feet east of the West 1/4 corner of said Section;

Thence Easterly along said East-West centerline of said Section 32 to the Southeast corner of Lto 7, Block 4, Plat of Manhattan Village as recorded in Vol. 50 of Plats, Page 24, Records of King County, Washington;

Thence Northerly along the East line of said Lot 7 to the Southerly margin of South 183rd Street;

Thence Northerly across South 183rd Street to the Southeast corner of Lot 18, Block 3, said Plat of Manhattan Village;

Thence Northerly along the East line of said Lot 18 to the Northeast corner thereof which is also a point on the South line of Lot 7 said Block 3;

Thence Easterly along said South line to the Southeast corner of said Lot 7;

Thence Northerly along the East line of said Lot 7 to the South margin of South 182nd Street;

Thence Northerly across South 182nd Street to the Southeast corner of Lot 7, Block 2, said Plat of Manhattan Village;

Thence northerly along the east line of said Lot 7 to the North line of said Plat;

Thence westerly along said North line to the West line of the E 1/2 of the SW 1/4 of the NW 1/4 of said Section 32;

Thence Northerly along said West line 164.05 ft.;

Thence North 85¡19'21" West 120.00 feet;

Thence North 4¡19'13" East 85.00 feet;

Thence North 85¡19'21" West to a line which is 220.00 ft. easterly of and parallel to the centerline of Occidental Avenue South;

Thence Northerly along said parallel line 65.00 feet;

Thence North 85¡19'21" West to a line which is 180.00 ft Easterly of and parallel to the centerline of Occidental Avenue South;

Thence Northerly along said parallel line and its northerly extension to its intersection with the centerline of Normandy Road;

Thence Northeasterly along the centerline of Normandy Road to its intersection with the centerline of Ambaum Road South;

Thence Southerly along said centerline and along the West line of the E 1/2 of the NW 1/4 of said Section 32 to the southwest corner of the E 1/2 of said NW 1/4, being also the northwest corner of the E 1/2 of the SW 1/4 of said Section 32;

Thence southerly along the west line of the E 1/2 of said SW 1/4 to a point on the north line of the south 1/2 of the southwest 1/4 of the northeast 1/4 of the southwest 1/4 of said Section 32;

Thence easterly along said north line to an intersection with the east line of the west 230 feet of said subdivision;

Thence southerly along said east line to the North line of the South 30 feet of the North 1/2 of the South 1/2 of Southwest 1/4 of northeast 1/4 of Southwest 1/4 of said section 32;

Thence Westerly along said North line to the East line of the West 30 feet of the Northeast 1/4 of the Southwest 1/4 of said section 32;

Thence Southerly along said East line to the South line of the north 30 feet of the South 1/2 of the South 1/2 of Southwest 1/4 of northeast 1/4 of Southwest 1/4 of said section 32;

Thence Easterly along said South line to the East line of the West 230 feet of the south 1/2 of the southwest 1/4 of the northeast 1/4 of the southwest 1/4 of said Section 32;

Thence Southerly along said East line to the south line of the northeast 1/4 of the southwest 1/4 of said Section 32;

Thence westerly along said south line 230 feet more or less to a point on the west line of the E 1/2 of said southwest 1/4, being also a point on the north line of the southwest 1/4 of the southwest 1/4 of said Section 32;

Thence Westerly along said north line to the easterly margin of 1st Avenue South, which lies 45 feet easterly of and parallel with the centerline of said 1st Avenue South;

Thence Northerly along said easterly margin to the point of beginning.

EXHIBIT A

Published in the Highline Times/Des Moines News on FEBRUARY 22 & MARCH 1, 2006.

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