HomeMy WebLinkAbout1983-08-03; Municipal Water District; Resolution 441RESOLUTION NO. 441
A RESOLUTION OF THE BOARD OF DIRECTORS OF
APPROVING AN AGREEMENT WITH COSTA REAL MUNICIPAL WATER DISTRICT
COUNTY OF SAN DIEGO FOR WATER LINE EXTENSION IN McCLELLAN-PALOMAR AIRPORT SERVICE ROAD ENTRANCE
WHEREAS, the Board of Directors of COSTA REAL MUNICIPAL WATER
DISTRICT has considered the proposed agreement between COSTA REAL MU-
NICIPAL WATER DISTRICT AND THE COUNTY OF SAN DIEGO FOR WATER LINE EX-
TENSION IN McCLELLAN-PALOMAR AIRPORT SERVICE ROAD ENTRANCE, as submit-
ted by the County of San Diego; and
WHEREAS, the Board of Directors of COSTA REAL MUNICIPAL WATER
P DISTRICT determines that the said Agreement is satisfactory as pre-
sented; and
WHEREAS, the Board of Directors of COSTA REAL MUNICIPAL WATER
DISTRICT deems it to the best interests of COSTA REAL MUNICIPAL WATER
DISTRICT to execute said Agreement.
NOW, THEREFORE, THE BOARD OF DIRECTORS OF COSTA REAL MUNI-
CIPAL WATER DISTRICT DOES HEREBY RESOLVE AND ORDER AS FOLLOWS:
1. The Agreement between COSTA REAL MUNICIPAL WATER DISTRICT
AND THE COUNTY OF SAN DIEGO FOR WATER LINE EXTENSION IN McCLELLAN-
- PALOMAR AIRPORT SERVICE ROAD ENTRANCE, as submitted by the County of
I , San Diego, is approved.
~
2. The President of COSTA REAL MUNICIPAL WATER DISTRICT and
the Board of Directors thereof is hereby authorized to execute the
-1-
said Agreement for and on behalf of COSTA REAL MUNICIPAL WATER DIS-
TRICT.
-
ADOPTED, SIGNED AND APPROVED this 3rd day of August, 1983.
, N. M. ALMACK, President
STA REAL MUNICIPAL WATER DISTRICT
and of the Board of Directors thereof.
ATTEST:
fid?hlRk4& FRED W. MAmLE, Secretary
of COSTA REAL ~CIPAL WATER DISTRICT
and of the Board of Directors thereof.
-2-
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 a regular meeting of the Board held
on the 3rd day of Auqust, 1983, and that it was adopted by the follow-
ing vote:
P
I I I
AYES:
NOES :
ABSENT:
Directors: ALMACK, BONAS, KELLY,
MacLEOD and MAERKLE
Directors: None
Directors: None
FRED W. MAE#W [b& I Secretary of COSTA REAL MUqdcfPAL WATER D~STRICT
and of the Board of Directors thereof.
-3-