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HomeMy WebLinkAbout1986-02-19; Municipal Water District; Resolution 494RESOLUTION NO. 494 RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT LOTS 4 & 5, CARLSBAD RESEARCH CENTER NO. 1, FARMERS INSURANCE ACCEPTANCE OF EASEMENT - I 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 Right of Way to A.I.F. Holding Company, a California corporation, of ten feet (10') wide waterline easement located in Lots 4 61 5, Carlsbad Research Center No. 1, Farmers Insurance, C.T. 81-10 per Map No. 10330 as shown on Exhibits A and B, attached hereto and made a part hereof. ADOPTED, SIGNED AND APPROVED this 19th day of February, 1986. J. BOHs, President WATER DISTRICT ATTEST: Fred W. Maerk#, Secretary WATER DISTRICT CRMWD 82-216(r) r ! STATE OF CALIFORNIA 1 COUNTY OF SAN DIEGO 1 1 ss I, FRED W. MAERKLE, Secretary of 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 19th 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. Maerkle,,X$&cretary of COSTA REAL MUNJ~II~AL WATER DISTRICT and the Board,/of Directors thereof