Loading...
HomeMy WebLinkAbout1990-05-01; Municipal Water District; Resolution 659&, I2 1 3 4 5 6 7 8 9 10 11 12 I l4 13 15 16 17 18 19 20 21 22 22 I I I I 24 II I 26 25 27 28 li I1 0 0 RESOLUTION NO. 659 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT, ACCEPTING A WATERLINE EASEMENT. WHEREAS, Puritan - Bennet Corporation, a Delaware corporation, have submitted a Waterline Easement conveyinc an easement to the Carlsbad Municipal Water District fol waterline purposes over a portion of Lots 44 & 45, Carlsbac Research Center Unit 3, Carlsbad Tract 85-24, Map 11810; anc WHEREAS, the Board of Directors of the Carlsbac Municipal Water District has determined it to be in thc public interest to accept said Deed; NOW, THEREFORE, BE IT RESOLVED by the Board 0. Directors of the Carlsbad Municipal Water District a: follows: 1. That the above recitations are true and correct. 2. That the Grant Deed from Puritan - Benne' Corporation dated IV7 fi y 1 / 9 90 conveying a: easement for waterline purposes over a portion of Lots 44 45, Carlsbad Research Center Unit 3, Carlsbad Tract 85-24 Map 11810 which is on file with the Carlsbad Municipal Wate District and is incorporated herein by reference, i accepted. 3. That the Secretary of the Board is authorized to cause the original Deed to be recorded in the Office of tk 7" // // // // L. a e I 1 with the appropriate Certificate of Acceptance attached. 2 County Recorder of San Diego County, State of California, 3 4 5 6 7 8 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad Municipal Water District held on the lSt day of May , 1990 by the following vote, to wit: AYES: Board Members Lewis, Kulchin, Mamaux, Larson & Pettine 9 10 11 NOES: None ABSENT : None 12 ATTEST : I l4 (SEAL) 13 ALET%miENe& 15 16 17 18 19 2o I 21 22 23 24 11 I 26 25 27 28 CMWD 89-(2-311 1 II