HomeMy WebLinkAbout1960-06-21; Municipal Water District; Resolution 115RESOLUTION NO. 115
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RESOLUTION OF BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT AGREEING TO REIMBURSE
SAN DJEGO GAS AND ELECTRIC COMPANY FOR ANY CHARGES IN CONNECTION WITH THE INSTALLATION AND REMOVAL OF A TEMPORARY ELECTRIC SERVICE.
WHEREAS, the District has submitted a request for electric service
to San Diego Gas and Electric Company to operate thedectrical equipment in the
c hlorination station of the District located at the reservoir site of the District
which is located approximately one-quarter mile North of the Encinitas Road
and one-half mile West of Rancho Santa Fe Road at San Marcos; and
WHEREAS, San Diego Gas and Electric Company has been unable to
secure a permanent easement and right of way from the record present owners
of the adjacent property over which the power lines must traverse in order to
serve said c hlorination station; and
WHEREAS, said record owners have agreed to the installation of a
temporary service across their property; and
WHEREAS, before installation of the said electric service San Diego
Gas and Electric Company desires some agreement from the District that in the
event in the future San Diego Gas and Electric Company is required to move the
poles and power lines from the adjoining property by the record owners of the
property that the District will reimburse the SanDiego Gas and Electric Compan
for any costs of removal of the proposed present installation and the costs of
the installation of new service lines.
WHEREAS, the District deems it to the best interests of the District
to enter into such an agreement;and
WHEREAS, San Diego Gas and Electric Company has estimated that I the cost of installing and removing said facilities would be approximately
$1, 328. 35.
NOW THEREFORE, THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT DOES HEREBY DETERMINE AND RESOLVE
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1. The CARLSBAD MUNICIPAL WATER DISTRICT hereby agrees to
reimburse the San Diego Gas and Electric Company for any costs that may be
incurred in the installation and removal of said temporary service to the
ch 1 orination station of the District.
2. The CARLSBAD MUNICIPAL WATER DISTRICT also hereby agree
to relieve the San Diego Gas and Electric Company from any responsibility of
maintaining service to the chlorination station in the event the company is
required to remove the temporary service to the chlorination station by the
record owners of the adjacent property.
ADOPTED, SIGNED AND APPROVED this 21st day of June, 1960.
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of Carlsbad Municipal Water District.
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STATE OF CALIFORNIA:
COUNTY OF SAN DIEGO: : ss.
I, RICHARD R. COE, Secretary of C--RLSBAD MUNICIPAL WATER
DISTRICT and of the Board of Directors thereof, do hereby certify that the
foregoing resolution was duly adopted by the Board of Directors of said district
at a regular meeting of said board held on the 21st day of June, 1960, and that il
was adopted by the following vote:
AYES: Directors Carnohan, Greek, Kelly and Maerkle
NOES: Directors; None
ABSENT: Director Coe. 4LLWP 4.L Se &et ar y of Ca rls bad Municipal Water District and of the Board of Directors thereof.
(Seal)