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RESOLUTION GRANITE VISTA PHASE 1B STREET LIGHTING IMPROVEMENT DISTRICT (C-64-19-045-7-00) A RESOLUTION ADOPTING THE TYPE OF LIGHTS AND RATE FOR THE GRANITE VISTA PHASE 1B STREET LIGHTING IMPROVEMENT DISTRICT AND DECLARING INTENTION TO ENTER INTO CONTRACT FOR PURCHASE OF ENERGY THEREFOR BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE GRANITE VISTA PHASE 1B STREET LIGHTING IMPROVEMENT DISTRICT AS FOLLOWS: SECTION I. That the type of lighting and rate for the lighting of streets and public park areas within the District boundary of the GRANITE VISTA PHASE 1B Street Lighting Improvement District is hereby adopted as the official type of lighting and rate for the District. SECTION II. That it is the intention of the Board of Directors of the District to enter into a contract with Arizona Public Service Company for providing energy and the expenses, said contact was prepared under the direction of the district engineer, heretofore appointed by the Board of Directors, for all public street lighting facilities at the rate set per said contract as authorized by A.R.S. Section 48-960. SECTION III. That said expenses shall be paid by a tax levied on all property within the District, in accordance with A.R.S. Section 48-960. SECTION IV. That said public street lighting facilities have been installed without compensation from the District to the said Arizona Public Service Company and without assessment to the properties within the District, except for the purchase of energy. Passed by the Board of Directors of the aforementioned GRANITE VISTA PHASE 1B Street Lighting Improvement District the 24th day of October, 2018. ___________________________ Chairman, Board of Directors ATTEST: ______________________________ Clerk I hereby certify that the Board of Directors duly passed the above and foregoing Resolution at a meeting held ________________, 20___ and that a quorum was present thereat. ____________________________ Clerk