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HomeMy WebLinkAbout1986-11-19; Municipal Water District; Resolution 525P r P RESOLUTION NO. - 525 RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT ACCEPTANCE OF EASEMENT LOTS 4 & 5, CARLSBAD RESEARCH CENTER NO. 1, FARMERS INSURAHCE 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 two waterline easements located in Lots 4 & 5, Carlsbad Research Center No. 1, Farmers Insurance, C.T. 81-10 per Map No. 10330 as shown on Exhibits A, attached thereto and made a part thereof. ADOPTED, SIGNED AND APPROVED this 19th day of November, 1986. Margareq J. BonaS, President Board of Diredors COSTA~EAL MUNICIPAL WATER DISTRICT ATTEST : 4&6&&?/&$ Fred W. Maerkzb, Secretarv Board of A WATER DISTRICT CRMWD 82-216 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 NOVember, 1986, and that it was adopted by the following vote: AYES : Directors: Almack, Maerkle, Haasl, Kelly and Bonas NOES : Directors: None ABSENT : Directors: None 4@&& Fred W. Maerkle/ISecretary of COSTA REAL MW’I~IPAL WATER DISTRICT and the Board of Directors thereof