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HomeMy WebLinkAbout1987-10-21; Municipal Water District; Resolution 558.I: . ' RESOLUTION NO. 558 . RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT ACCEPTANCE OF EASEMENT/HOLD HARMLESS AGREEMENT LA COSTA HOTEL & SPA BE IT RESOLVED by the Board of Directors of the Costa R Municipal Water District that approval and acceptance is gi for execution and recordation of a Grant Right of Way/H .I Harmless Agreement from La Costa Hotel & Spa, a Califor general partnership, for maintenance and operation of the WE services to the project and to provide the District with a h harmless agreement indemnifying us in the event of damages f the site conditions as shown on Exhibits A and B, aktac thereto and made a part thereof. ADOPTED, SIGNED AND APPROVED this 21st day of Octo1 1987. AYES : Directors: Woodward, Henley, Haasl, MaerJ NOES : Directors: Bonas ABSENT : Directors: None I ABSTAIN : Directors: None' I ATTEST: _T n Board of Girectors COSTA REAL MUNICIPAL WATER DISTR. C STA REAL MUNICIPAL WATER DISTRICT 8' I I 1' CRMWD 83-222 I STATE OF CALIFORNIA 1 COUNTY OF SAN DIEGO 1 1 ss I, JOHN P. HENLEY, Secretary of COSTA REAL MUN WATER DISTRICT and of the Board of Directors thereof, do 1 certify that the foregoing Resolution was duly adopted 1 Board of Directors of said District at a regular meet: the Board held on the 21st day of October, 1987, and th4 was adopted by the following vote: -. AYES : Directors: Woodward, Henley, Haasl Maerkle NOES : Directors: Bonas I, ABSENT : Directors: None ABSTAIN: Directors: None 1