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HomeMy WebLinkAbout1968-06-19; Municipal Water District; Resolution 227RESOLUTION NO. 227 Di ego RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT AUTHORIZING EXECUTION OF AGREEMENT FOR CONSTRUCTION OF NATER SYSTEMS TO SERVE SUBDIVISION LANDS AND FOR PERFORMANCE BOND SUBDIVIDER: H & D DEVELOPMENT COMPANY WHEREAS, Subdivider is about to present to the County of San for final approval a subdivision map covering property lying within the boundary of the District, and WHEREAS, it would be in the best interest of the District to approve said subdivision map and enter into its standard subdivision agreement , NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. That this District enter into a standard form of agreement for construction of water system to serve subdivision lands and for performance bond with H & D Development Company. 1968. 2. That the plans and specifications prepared by R. L. Fefferman, R.E.6404 of Rancho Santa Fey California, said subdivision known as Greenview Unit No. 1 and the tentative map thereof being T. M. 2698-1 , are hereby approved. 3. That Subdivider be required by the terms of said agreement to deposit $250.00 with the District as an estimate of District's cost and further provide the District with a surety bond or other reliable form of guarantee for the faithful per- formance and discharge of the obligations under said agreement in the penal sum of $9,155.10. 4. That the President of this Board of Directors is hereby authorized and directed to execute said Agreement for and on behalf of the District. ADOPTED, SIGNED AND APPROVED, this 19 day of June, of Carlsbad Mu?;i/cibal Water District ,I n # ATTEST : I\ 64 of the Board of Directors of Carl sbad Municipal Water District STATE OF CALIFORNIA) ) ss: COUNTY OF SAN DIEGO) I, WILLIAM CARMICHAEL, 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 a regular meeting of said Board held on the 19 day of June, 1968, and that it was so adopted by the following vote: AYES : Directors MAERKLE, CARMICHAEL, KELLY, PALMER NOES : Directors None ABSENT: Directors MAC LEOD (SEAL) .- District- and of the Board of' Directors thereof . .-