HomeMy WebLinkAbout1977-04-20; Municipal Water District; Resolution 358RESOLUTION NO. 358
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RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT APPROVING
AN ENGINEERING STUDY FOR
QUAIL RIDGE PUBLIC WATER SYSTEM, CARLSBAD MUNICIPAL WATER DISTRICT
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 "QUAIL
RIDGE", such name established by the tentative map on said pro-
perty filed with the City of Carlsbad as Tentative Map of
Carlsbad Tract 74-4; and
WHEREAS, after careful investigation and study, the
District Engineer of CARLSBAD MUNICIPAL WATER DISTRICT submitted
a report entitled "ENGINEERING STUDY FOR QUAIL RIDGE PUBLIC
WATER SYSTEM, CARLSBAD MUNICIPAL WATER DISTRICT, dated March 11,
1977; and
WHEREAS, the Board of Directors of CARLSBAD MUNICIPAL
WATER DISTRICT have carefully reviewed and studied the said re-
port, all testimony and evidence.
NOW, THEREFORE, THE BOARD OF DIRECTORS OF CARLSBAD MUNI-
CIPAL WATER DISTRICT DOES HEREBY RESOLVE AND ORDER AS FOLLOWS:
1. The report of the District Engineer entitled,
"ENGINEERING STUDY FOR QUAIL RIDGE PUBLIC WATER SYSTEM, CARLSBAD
MUNICIPAL WATER DISTRICT", dated March 11, 1977, is hereby ap-
proved and adopted.
2. 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
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in this area from the existing water system of CARLSBAD MUNI-
CIPAL WATER DISTRICT.
ADOPTED, SIGNED AND APPROVED this 20th day of April,
1977.
President of the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT
ATTEST :
Assistant Secretary of the
Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT
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STATE OF CALIFORNIA
COUNTY OF SAN DIEGO )
) ss.
I, HAROLD M. ENGELMANN, Assistant Secretary of the
CARLSBAD 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 the said Board held on the 20th day of
April, 1977, and that it was adopted by the following vote:
AYES : Directors: ENGELMANN, KELLY,
MacLEOD, MAERKLE
NOES : Directors: None
ABSENT : Directors: None.
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HAROLD Pf ENGELMANN
Assistant Secretary of the
Board of Directors of
CARLSBAD MUNICIPAL WATER DISTRICT
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