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HomeMy WebLinkAbout1991-01-22; Municipal Water District; Resolution 708e 0 I2 1 3 I/ RESOLUTION NO. 708 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT, ACCEPTING A GRANT DEED 4 5 6 7 8 9 10 11 12 13 WHEREAS, Upland Industries Corporation, a Nek corporation, have submitted a Grant Deed conveying an easemc the Carlsbad Municipal Water District for waterline purpose a portion of Lot 30, Carlsbad Research Center Unit 2 , Project No. 88-C-277; and WHEREAS, the Board of Directors of the Car Municipal Water District has determined it to be in the 1 interest to accept said Deed; NOW THEREFORE, BE IT RESOLVED by the Board of Dire I l4 of the Carlsbad Municipal Water District as follows: 1. That the above recitations are true and corri 2. That the Grant Deed for Upland Indus Corporation dated December 27, 1990, conveying an easemer water line purposes over a portion of Lot 30, Carlsbad Re: Center Unit 2, CMWD Project No. 88-C-277 which is on file the Carlsbad Municipal Water District and is incorporated I by reference, is accepted. 15 16 17 18 19 20 1 21 /// 22 /// 23 /// 24 /// I 26 25 /// /// /// 27 28 I/ /// 0 a I 1 3. That the Secretary of the Board is authoriz 2 County Recorder of San Diego County, State of California, 3 cause the original Deed to be recorded in the office 0: 4 5 the appropriate Certificate of Acceptance attached. PASSED, APPROVED AND ADOPTED at a regular meeti 6 /I the Carlsbad Municipal Water District held on the 22 d 7 /I January , 1991 by the following vote, to wit: 8 /I AYES : Board Members Lewis, Kulchin, Larson, Stanton and .7 9 10 11 NOES : ABSENT : None Llone A /f A > l2 11 ATTEST: 13 I l4 ddLs"vk @THA u &U Z, Secretary KAREN R. KUNDTZ, Assistant Secretary 15 1 (SEAL) 16 17 18 19 20 21 22 23 1 I 24 25 26 27 28 CMWD 88-C-277