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HomeMy WebLinkAbout1989-10-04; Municipal Water District; Resolution 636I RESOLUTION NO. _6_3_6 RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT ACCEPTANCE OF EASEMENT LOT 26, CARLSBAD RESEARCH CENTER, C.T. 81-10 BE IT RESOLVED by the Board of Directors of the Carlsba~ Municipal Water District that approval is hereby granted fo acceptance, execution and recordation of a waterline easemenl granted by Snap-On Tools, a Delaware corporation, to Carlsbac Municipal Water District located in Lot 26, Map No, 11134 a: shown on the legal description designated Exhibit "A" consistin: of one sheet and Exhibit "B" consisting on one sheet, eacl attached thereto and made a part thereof. I ADOPTED, SIGNED AND APPROVED the 4th of October 1989. AYES: Dire c tors : B.onas , Greer 9 Hen1 ey, Maer k'l e and Woodward NOES: Directors: None ABSENT: Directors: None ABSTAIN: Directors: None I Emmett J. Board of D CARLSBAD MNICIPAL WATER DISTRICT 1 ATTEST: CARLSBAB MUNICIPAL WATER DISTRICT I I CMWD 89-C-297 I State of California 1 1 ss County of San Diego 1 I, MARGARET J. BONAS, Secretary of CARLSBAD MUNICIPAL WATE DISTRICT and of the Board of Directors thereof, do hereby certif, that the foregoing Resolution was duly adopted by the Board o Directors of said District at a regular meeting of the Board he1 on the 4th day of October 1989, and that it was adopted by th following vote. AYES: Directors Bonas, Greer, Henley, Maerkle and Woodward NOES: Directors None I ABSENT: Directors None ABSTAIN: Directors None NICIPAL WATER DISTRICT and CARLSBADP the oard of Directors thereof 1 CMWD 89-C-297