HomeMy WebLinkAbout1985-08-07; Municipal Water District; Resolution 469RESOLUTION NO. 469
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE COSTA REAL MUNICIPAL WATER DISTRICT
APPROVING AND AUTHORIZING EXECUTION OF
LEASE TO GENCOM, INC.
WHEREAS, the Board of Directors on July 17, 1985
approved a lease of a portion of the Twin D tank site for
the purpose of an antennae and related equipment for cellular
telephones; and
WHEREAS, such approval was conditioned on incorporation
of certain changes concerning the location, fencing and
other lease terms: and
WHEREAS, those changes have been incorporated in the
contract;
NOW, THEREFORE, THE BOARD OF DIRECTORS OF COSTA REAL
MUNICIPAL WATER DISTRICT DOES HEREBY DETERMINE AND RESOLVE:
1. The General Manager is hereby authorized and
directed to execute the form of agreement attached hereto
as Exhibit A.
2. The General Manager is further authorized and
directed to execute any and all documents necessary to
carry out the agreement and to provide for recordation
thereof.
ADOPTED, SIGNED AND APPROVED this 7th day of August,
1985.
COS~REAL MUNICIPAL WATER DISTRICT
and the Board of Directors thereof
COSTA REAL MU IPAL WATER DISTRICT
and the Boar $f Directors thereof
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 7th day of
August, 1985, and that it was adopted by the following vote:
AYES : Directors: Almack, Kelly, Maerkle
NOES : Directors: Bonas, Haasl
ABSENT : Directors: None
Fred W.
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