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HomeMy WebLinkAbout1986-03-05; Municipal Water District; Resolution 496RESOLUTION NO. 496 c RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT ACCEPTANCE OF EASEMENT CARLSBAD RESEARCH CENTER, PARCEL "B" OF PARCEL MAP 13,114 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 from Carlsbad Research Center, a California corporation, of fifteen feet (15') wide waterline easement located along the westerly line of Parcel "B" of Parcel Map 13,114 as shown on Exhibits A and B, attached hereto and made a part hereof. 1 ADOPTED, SIGNED AND APPROVED this 5th day of March, 1986. '5kesident COSTA REAL MUNICIPAL WATER DISTRICT ATTEST: WATER DISTRICT CRMWD 86-601.93 P STATE OF CALIFORNIA 1 COUNTY OF SAN DIEGO 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. Maerkl~ Secretary of COSTA REAL CIPAL WATER DISTRICT and the Boa Directors thereof