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HomeMy WebLinkAbout1986-02-19; Municipal Water District; Resolution 495RESOLUTION NO. 495 RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT ACCEPTANCE OF EASEMENT, LOT NO. 9, PALOMAR AIRPORT BUSINESS PARK 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 Mitsui-Fudosan, (USA), Inc., DBA Palomar Airport Business Park, of fifteen foot (15') wide waterline easement located in Lot No. 9, Palomar Airport Business Park, Unit No. 2, C.T. 80-34 per Map No. 10062 as shown on Exhibits A and B, attached hereto and made a part hereof. ADOPTED, SIGNED AND APPROVED this 19th day of February, 1986. BoaGd @f DireA6rs COSTA REAL MUNICIPAL WATER DISTRICT ATTEST : @uk!?& F d W. Maerkle ecretary Board of Diredds COSTA REAL MPICIPAL WATER DISTRICT - CRMWD 85-601.144 P 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 Fred W. Maerklkl Secreta2y of COSTA REAL MU~~CIPAL WATER DISTRICT and the Boa& of Directors thereof