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SECTION 3. FINDINGS FOR DISSOLUTION
The Board of Directors of the Santa Clarita Valley Water Agency, as successor in interest to
Castaic Lake Water Agency, as the sole shareholder of Valencia Water Company, does
hereby approve the dissolution of Valencia Water Company in accordance with the plan of
dissolution recommended for approval by the Board of Directors of the Valencia Water
Company and authorizes the General Manager to take the necessary steps on behalf of the
Santa Clarita Valley Water Agency to implement the plan and carry out the Dissolution in
accordance with SB 634.
SECTION 4. CUSTODIAN OF RECORDS
The documents and materials that constitute the record of proceedings on which these
findings are based are located at 27234 Bouquet Canyon Road, Santa Clarita, CA 91350.
The custodian of the records is April Jacobs, Board Secretary.
SECTION 5. EFFECTIVE DATE
This Resolution shall be effective upon its adoption.
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