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HomeMy WebLinkAbout1976-07-21; Municipal Water District; Resolution 346RESOLUTION NO. 346 RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT APPROVING AN ENGINEERING STUDY OF CARLSBAD MUNICIPAL WATER DISTRICT TEMPLIN HEIGHTS WATER SYSTEM, WHEREAS, the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT authorized the District Engineer of CARLSBAD MUNICIPAL WATER DISTRICT to prepare recommendations in reference to a water feasibility study for the property known as "TEYPLIN HEIGHTS", such name established by the tentative map on said pro- perty filed with the City of Carlsbad; and WHEREAS, after careful investigation and study, the District Engineer of CARLSBAD MUNICIPAL WATER DISTRICT submitted a report entitled "ENGINEERING STUDY FOR TEMPLIN €!EIGHTS WATER SYSTEM, CARLSBAD MUNICIPAL WATER DISTRICT", dated July 1, 1976; and WHEREAS, the Board of Directors of CARLSBAD YUNICIPAL WATER DISTRICT have carefully reviewed and studied the said re- port, all testimony and evidence, including the comments of the developer of TEMPLIN HEIGHTS. NOW, THEREFORB, THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WALTER DISTRICT DOES HEREBY RESOLVE AND ORDER AS FOLLOF7S: 1. The report of the District Engineer entitled, "ENGINEERING STUDY FOR TEMPLIN HEIGHTS WATER SYSTEM, CARLSBAD MUNICIPAL WATER DISTRICT", dated July 1, 1976, is hereby approved and adopted. 2. Any of the off-site alternates in the said engin- eering study, consisting of Alternate "A", Alternate "B" , and Alternate I'C", as set forth in said study, may be used to provide -1- water for the on-site water system of TEMPLIN HEIGHTS. 3. The approval and adoption of this report is based - upon the present facilities of the water system of CARLSBAD MUNICIPAL WATER DISTRICT and upon the present demands for water in this area from the existing water system of CARLSBAD MUNICI- PAL WATER DISTRICT. ADOPTED, SIGNED AND APPROVED this 21st day of July, 1976. - Y & FR&~. MAERKLE President o e Board of Directors of WATER DISTRICT ATTEST : - / -W. D. CARMICHAEL Secretary of the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT -2- STATE OF CALIFORNIA COUNTY OF SAN DIEGO ) ss. I, W. D. CAWICHAEL, Secretary of the CARLSBAD MUNI- CIPAL 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 the said Board held on the 21st day of July, 1976, and that it was adopted by the following vote: AYES : Directors: ENGELMA", CARMICHAEL, KELLY, MacLEOD, MAERKLE NOES : Directors: None. ABSENT : Directors: None. (-9 W. D. CARMICHAEL Secretary of the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT -3-