HomeMy WebLinkAbout1985-07-03; Municipal Water District; Resolution 463RESOLUTION NO. 463
RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT AUTHORIZING EXECUTION OF GRANT OF EASEMENT FROM CEDRIC E. SANDERS
WHEREAS, the Board of Directors has determined that an
easement is necessary for construction of facilities associated with
the Tri-Agencies Pipeline Terminal Reservoir;
WHEREAS, Cedric E. Sanders has agreed to grant the necessary
easement upon certain terms and conditions;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors
does hereby authorize execution of the grant of easement attached hereto
' as Exhibit 1 and all documents necessary for recording of such easement.
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ADOPTED, SIGNED AND APPROVED this 3rd day of July, 1985.
L MUNICIPAL WATER DISTRICT
of Directors thereof
ATTEST:
Fred W. Maerkle, S6'cretar.y of
COSTA' REAL
Directors thereof
7 APPROVED AS TO FORM:
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 July, 1985, and that it was adopted
by the following vote:
AYES : Directors: Almack, Haasl , Kelly and Maerkle
NOES: . Directors: Bonas
ABSENT: Directors: None
COSTA REAL WATER DI~TRICT Directors thereof
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