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HomeMy WebLinkAbout1988-10-05; Municipal Water District; Resolution 591I RESOLUTION NO. = RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT ACCEPTANCE AND'APPROVAL OF QUITCLAIM DEED CARLSBAD RESEARCH CENTER UNIT NO. 1, CARLSBAD TRACT 81-10A I BE IT RESOLVED by the Board of Directors of the Costa Rea: Yumicipal Water District that approval and acceptance is give; for execution and recordation of quitclaim deed to hereby remise release and forever quitclaim to Carlsbad Research Center, CaLifornia general partnership, an existing fifteen foot (15' vide waterline easement recorded January 11, 1988 as file no. 82 006545 as shown on Exhibit "A" attached thereto and made a par rhereof o ADOPTED, SIGNED AND APPROVED this 5th day of October, 1988. AYES: Directors : Bonas, Woodward, Henley and Maerkle NOES: Directors: None ABSENT: Directors: Haasl ABSTAIN: Directors : None I "" COSTA REAL MUNICIPAL WATER DISTRIC I ATTEST: """ arY COSTA REAL MUNICIPAL WATER DISTRICT CRMWD 79-205 I i STATE OF CALIFORNIA 1 COUNTY OF SAN DIEGO 1 1 ss I I, JOHN P. HENLEY, Secretary of COSTA REAL MUNI( WATER DISTRICT and of the Board of Directors thereof, do hf certify that the foregoing Resolution was duly adopted bl Board of Directors of said District at a meeting of the E held on the 5th day of October, 1988, and that it was adoptc the following vote: AYES: Directors: Bonas, Woodward, Henley and Mac NOES : Directors: None I ABSENT : Directors: Haasl ABSTAIN: Directors: None Qgp/$2L lq John 'P. Henley, Secptary of COS A REAL MUNICIPA WATER DISTRICT and the Board of Directors thereof k \ I