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HomeMy WebLinkAbout1989-05-03; Municipal Water District; Resolution 615I RESOLUTION NO. 615 "- RESOLUTION OF THE BOARD OF DIRECTORS CARLSBAD MUNICIPAL WATER DISTRICT FORMERLY KNOWN AS COSTA REAL MUNICIPAL WATER DISTRICT ACCEPTANCE OF EASEMENT PALOMAR OAKS 11, CARLSBAD TRACT 82-4 BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal Water District formerly known as Costa Real Municipal Water District that app.rova1 is given for execution and recordation of a Grant of Right of Way to Birtcher Business Center - Corporate Palomar Phase 11, a California limited partnership, by Campbell - Palomar 11, a California general partnership, General Partner, and by Birtcher Pacific 11, a general partnership, as Grantor, of a water line easement located in Palomar Oaks 11, Lot No. 7, Carlsbad Tract No. 82-4, Map No. 11358 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 apart thereof. I ADOPTED, SIGNED AND APPROVED the May 3, 1989. AYES: Directors: Bonas, Greer, Henley, Maerkle and Woodward NOES : Directors: None I ABSENT: Directors: None ABSTAIN: Directors: None I COSTA REAL MUNICIPAL WATER DISTRICT ATTEST: formerly known as COSTA REAL MUNICIPAL WATER DISTRICT I I I State of California 1 - 1 ss County of San Diego ) I, Margaret J. Bonas, Secretary of CARLSBAD MUNICIPAL WATEl DISTRICT formerly known as COSTA REAL MUNICIPAL WATER DTSTRIC' and of the Board of Directors thereof, do hereby certify that thc foregoing Resolution was duly adopted by the Board of Director; of said District at a regular meeting of the Board held on thc 3rd day of May, 1989, and that it was adopted by the followin$ vote. AYES: Directors: Bonas, Greer, Henley, Maerkle and Woodward I NOES: Directors: None ABSENT: Directors: None ABSTAIN: Directors: None DISTRICT COSTA REAL MUNICIPAL WATER DISTRIC'J and the Board of Directors thereof I CMWT) 83-701