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HomeMy WebLinkAbout1989-04-18; Municipal Water District; Resolution 612I RESOLUTION NO. 612 " RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT ACCEPTANCE OF EASEMENT PALOMAR AIRPORT ROAD ASSESSMENT DISTRICT 86-1 BE IT RESOLVED by the Board of Directors of the Costa Rea Municipal Water District that approval is given for execution an recordation of a Grant of Right of Way to Carltas Company, California limited partnership, as Grantor, of a waterlin easement located in Palomar Airport Road Assessment District 86- I as shown on the legal description designated Exhibit "A consisting of one sheet and Exhibit "B" consisting of one sheet each attached thereto and made a part thereof. ADOPTED, SIGNED AND APPROVED the 18th day of April 1989. I AYES: Directors : B.onass GreerS Henley, Maerkl e and Woodward NOES: Directors: None ABSENT: Directors: None ABSTAIN: Directors: None ,I ATTEST: COSTA REA; MUNICIPAL WATER DISTRICT I I CRMWD 86-604 - State of California 1 1 ss County of San Diego ) I I, MARGARET J. BONAS, Secretary of COSTA REAL MUNICIPA WATER DISTRICT and of the Board of Directors thereof, do herek certify that the foregoing Resolution was duly adopted by th Board of Directors of said District at a regular meeting of th Board held on the 18th day of April, 1989, and that it wa adopted by the following vote. AYES: Directors: Bonas, Greer, Henley, Maerkle and Woodward NOES: Directors: None ABSENT: Directors: None I ABSTAIN: Directors: None CoSTA "T MUNICIPAL WATER DISTRIC and the oard of Directors thereof I CRWMD 86-604