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HomeMy WebLinkAbout1989-11-01; Municipal Water District; Resolution 641I RESOLUTION NO. E RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT ACCEPTANCE OF EASEMENT PARCEL NO. 4, PARCEL MAP 15687 BE IT RESOLVED by the Board of Directors of the Car: Municipal Water District that approval is hereby grantec acceptance, execution and recordation of a waterline eas granted by Bruno Bassi and Rita Bassi, Trustees of the 1 Family Trust U.D.T. dated May 11, 1989, to Carlsbad Munil Water District located in Parcel No. 4, Parcel Map 15687 as on the legal description designated Exhibit "A" consisting o sheet and Exhibit I'B" consisting on one sheet, each attz thereto and made a part thereof. I ADOPTED, SIGNED AND APPROVED the 1st of November 1989. AYES: Directors: Bonas, Greer, Henley, Maerkle and Woodwar NOES: Directors: None ABSENT: Directors: None ABSTAIN: Directors: None I" I Board of irectors CARLSBAD ! UNICIPAL WATER DISTRI I ATTEST: CARLSBAD MUNICIPAL WATER DISTRICT I I CMWD 89-C-315 I State of California 1 County of San Diego ) 1 98 I, MARGARET J. BONAS, Secretary of CARLSBAD MUNICIPAL 1 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 1st day of November 1989, and that it was adopted bl following vote. AYES: Directors Bonas, Greer, Henley, Maerkle and Woodward NOES: Directors None I ABSENT: Directors None ABSTAIN: Directors None CARLS~ MUNICIPAL WATER DISTR: and the Board of Directors the] I CMWD 89-C-315