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HomeMy WebLinkAbout1989-10-04; Municipal Water District; Resolution 637I RESOLUTION NO. gLl RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT ACCEPTANCE OF EASEMENT LOT 30, CARLSBAD OAKS EAST BE IT RESOLVED by the Board of Directors of the Carlsbal- Municipal Water District that approval is hereby granted fo1 acceptance, execution and recordation of a waterline easemenl granted by Del Dlos, Inc., a California corporation, to Carlsbac Municipal Water District located in Lot 30, Map No. 10372 a! shown on the legal description designated Exhibit "A" consistin] of one sheet and Exhibit "B" consisting on one sheet, eact attached thereto and made a part thereof. B ADOPTED, SIGNED AND APPROVED the 4th of October 1989. AYES: Directors: Bonas, Greer, Henley, Maerkle and Woodward NOES: Directors: None ABSENT: Directors: None ABSTAIN: Directors: None I I ATTEST: CARLSBAD MUNICIPAL WATER DISTRICT I I I I State of California ) County of San Diego ) 1 ss I, MARGARET J. BONAS, Secretar.y of CARLSBAD MUNICIPAL T DISTRICT and of the Board of Directors thereof, do hereby ce' that the foregoing Resolution was. duly adopted by the Boar Directors of said District at a regular meeting of the Board on the 4th day of October, 1989, and that it was adopted b) following vote. I AYES: Directors Bonas, Greer, Henley, Maerkle and Woodwa NOES: Directors None ABSENT: Directors None ABSTAIN: Directors None and the Board of Directors ther I CMWD 89-C-300