HomeMy WebLinkAbout1981-05-27; Municipal Water District; Resolution 411RESOLUTION NO. 411
RESOLUTION OF THE BOARD OF DIRECTORS OF
COSTA REAL MUNICIPAL WATER DISTRICT
ACCEPTING OFFER OF DEDICATION OF AN EASEMENT
FOR WATER LINES AND APPURTENANCES OVER
ALL OF LOT 18, CARLSBAD TRACT NO. 80-27
(BIRTCHER BUSINESS CENTER)
FJHEREAS BIRTCHER BUSINESS CENTER - PALOMAR 1, A LIMITED
PARTNERSHIP, owners of CARLSBAD TRACT NO. 80-27, offered for dedica-
tion to the COSTA REAL MUNICIPAL WATER DISTRICT an easement for
water lines and appurtenances over all of Lot 18, as set forth on
said Carlsbad Tract Map No. 80-27; and
WHEREAS, the said Carlsbad Tract No. 80-27., being a subdi-
vision of Lot 10 of Tract Map No. 9744, in the City of Carlsbad,
County of San Diego, State of California, filed in the Office of the
County Recorder of San Diego County on August 5, 1980, as File No.
80-247669 of Official Records, was recorded on January 16, 1981, as
File/Page No. 81-015815, Official Records of San Diego County, Cali-
fornia, and as Map No. 9975; and
WHEREAS, the Board of Directors of COSTA REAL MUNICIPAL
WATER DISTRICT deems it to the best interests of COSTA REAL MUNIC-
IPAL WATER DISTRICT to accept the dedication of the easement for
water lines and appurtenances over all of Lot 18 of said Carlsbad
Tract Map No. 80-27 and Map 9975, Official Records, San Diego County,
California,
NOW, THEREFORE, THE BOARD OF DIRECTORS OF COSTA REAL MUNIC-
IPAL WATER DISTRICT DOES HEREBY RESOLVE AND ORDER AS FOLLOWS:
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1. The offer of dedication of an easement for water lines
and appurtenances over all of Lot 18 of Carlsbad Tract Map No.
80-27, filed in the Office of the Recorder of San Diego County,
California, on January 16, 1981, as File/Page No. 81-015815, Official
Records of San Diego County, California, and as Map No. 9975, is
hereby accepted by COSTA REAL MUNICIPAL WATER DISTRICT.
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2. The General Manager is hereby directed and authorized
to cause a certified copy of this Resolution to be recorded in the
Office of the Recorder of San Diego County, California.
ADOPTED, SIGNED AND APPROVED this 27th day of May, 1981.
-.-c DONALD K. MacLEOD
President of the Board of Directors
of COSTA REAL MUNICIPAL WATER DISTRICT
ATTEST:
/’
FRED W. kkd
BAERKLE
Secretary of thd Board of Directors
of COSTA REAL MUNICIPAL WATER DISTRICT
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STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
) ss.
I, FRED W. MAERKLE, Secretary of the COSTA REAL 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 an adjourned regular meeting of the
Board held on the 27th day of May, 1981, and that it was adopted by
the following vote:
AYES: Directors: BONAS, KELLY, MAERKLE,
SMITH and MacLEOD
NOES : Directors: None
ABSENT: Directors: None
Secretary of t oard of Directors
of COSTA REAL M WATER DISTRICT
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