HomeMy WebLinkAbout1961-01-31; Municipal Water District; Resolution 1261
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RESOLUTION NO. 126
California, has submitted to the Board of Directors of Carlsbad Municipal
Water District an agreement in reference to exchange of certain easements, as
more particularly described in the Agreement dated January 31, 1961, and in-
corporated herein by reference; and
WHEREAS, the Board of Directors deems it to be to the best interest of
the District to enter into said exchange agreement.
NOW THEREFOFiE BE IT RESOLVED BY THE BOARD OF DIFiECTORS
OF CARLSBAD MUNICIPAL WATER DISTRICT AS FOLLOWS:
1. The Agreement, dated January 3, 1961, by and between CARLSBAD
WNICIPAL WATER DISTRICT and the State of California, acting by and througk
its Department of Public Works, Division of Highways, for exchange of certain
Easements under the terms and conditions set forth in said Agreement is
approved.
2. The President and Secretary of the Board of Directors of CARLSBAD
MUNICIPAL WATER DISTRICT are hereby authorized and directed to execute
said agreement for and on behalf of CARLSBAD MUNICIPAL WATER DISTRICT.
ADOPTED, SIGNED AND APPROVED this -- 31st day of January, 1961.
RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT APPROVING AGREEMENT WITH
DIVISION OF HIGHWAYS, DEPARTMENT OF PUBLIC WORKS, STATE OF CALIFORNIA, FOR EXCHANGE OF EASEMENTS AND AUTHORIZING OFFICERS OF DISTRICT TO EXE:CUTE AGREEMENT
WHEREAS, Division of Highways, Department of Public Works, State of
of Carlsbad Municipal Waver
District.
ATTEST:
c;J 11 Secretary of Board of Directors of Carlsbad Municipal Water District
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STATE OF CALIFORNIA :
COUNTY OF SAN DIEGO :
: ss.
I, RICHARD R. COE, Secretary of the Board of Directors of Carlsbad
Municipal Water District do hereby certify that the foregoing resolution was
duly adopted by the Board of Directors of said district at an adjourned regular meeting of said Board held on the 31st day of January, 1961, and it was
adopted by the following vote :
AYES : Directors : Carnohan, Coe, Greek, Maerkle
NOES: Directors : None
ABSENT : Directors : Kelly
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Secretary of Carlsbad Municipal
Water District and of the Board
of Directors thereof.
(SEAL)