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HomeMy WebLinkAbout1986-10-22; Municipal Water District; Resolution 522.- RESOLUTION NO. 522 RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT ACCEPTANCE OF HOLD HARMLESS AGREEMENT LOTS 383 AND 384, LA COSTA SOUTH UNIT NO. 5, PARCEL MAP 6600 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 Hold Harmless Agreement from TINT Gibraltar, a general partnership, developer of lots 383 and 384, La Costa South Unit No. 5, indemnifying the District for potential damages relating to the proximity of a retaining wall and the District's existing A.C. water main. BE IT FURTHER RESOLVED in consideration the Hold Harmless Agreement that the Board of Directors approve the existing facilities. ADOPTED, SIGNED AND APPROVED this 22nd day of October, 1986. Dire&& s COSTA L MUNICIPAL WATER DISTRICT ATTEST: -dfl,/& Fred-. Maerkle, -S&retary 45 ~ WATER DISTRICT 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 meeting of the Board held on the 22nd day of October, 1986, and that it was adopted by the following vote: AYES: Directors: NOES : Directors: ABSENT : Directors: ABSTAIN: Directors: Maerkle, Haasl, Kelly and Bonas None Almack None COSTA REAL M and the Board 6f Directors thereof