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HomeMy WebLinkAbout1986-02-05; Municipal Water District; Resolution 492RESOLUTION NO. 492 RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT ACCEPTANCE OF EASEMENT, VILLAS DE CARLSBAD BE IT RESOLVED by the Board of Directors of the Costa Real Municipal Water District that approval is given for execution and recordation of a Grant of Way to Villas de Carlsbad of twenty foot (20') wide waterline easement located along the southwesterly Right of Way between Laguna Drive and Knowles Avenue as shown on Exhibits A and B, attached hereto and made a part hereof. ADOPTED, SIGNED AND APPROVED this --- 5th day of - February, 1986. ~ ATTEST : Marqaret A. Bonas, President BoaGd o 'Directdrs COSTA EAL MUNICIPAL WATER DISTRICT c COSTA REAL @B~L~CIPAL WATER DISTRICT r I ! STATE OF CALIFORNIA COUNTY OF SAN DIEGO I, FRED We WATER DISTRICT and MAERKLE, Secretary of COSTA REAL MUNICIPAL 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 5th day of February 1986, and that it was adopted by the following vote: AYES : Directors: Almack, Haasl, Kelly, Maerkle and Bonas NOES : Directors: None ABSENT : Directors: None Fr&d W. MaerkI& Secretary of COSTA REAL MY~;JZCIPAL WATER DISTRICT and the Board of Directors thereof