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HomeMy WebLinkAbout1991-03-19; Municipal Water District; Resolution 724I/ 0 0 ll RESOLUTION #724 I2 1 3 4 5 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT, TO GRANT AN EASEMENT TO SAN DIEGO GAS & ELECTRIC COMPANY FOR RELOCATION OF OVERHEAD FACILITIES FOR PROPOSED CHLORINATION FACILITY AT MAERKLE DAM SITE (FORMERLY SOUIRESI CMWD 89-109 WHEREAS, SAN DIEGO GAS & ELECTRIC COMPANY , a corporz 6 Squires), CMWD Project No. 89-109; and 9 chlorination facility over a portion of Maerkle Dam Site (fo 8 overhead facilities to accommodate the District's pr' 7 has requested an easement and right of way for relocati 2.0 WHEXFAS, the Board of Directors of the Carlsbad Mun 11 2. That the easement and right of way requested 16 1. That the above recitations are true and cor1 15 of the Carlsbad Municipal Water District as follows: 14 NOW, THEREFORE, BE IT RESOLVED, by the Board of Dir 13 grant said easement and right of way; 12 Water District has determined it to be in the public inter D 17 Diego Gas & Electric Company dated I1 March 20 I 18 23 Municipal Water District and is incorporated herein by refc 22 CMWD Project No. 89-109, which is on file with the Cz 21 facility over a portion of Maerkle Dam Site (formerly Sq 20 facilities to accommodate the District's proposed chlorj 19 conveying an easement and right of way for relocation of 01 3. That the President of the Board is authoriz 24 is granted. I 25 executed the easement and right of way and the Secretary is 26. /// 27 /// 28 1) /// 1 c 0 m I 1 1 2 3 4 5 6 7 8 9 'LO 11 12 13 14 15 17 l6 ~ 18 19 20 21 22 /I 23 24 I 25 26 27 28 I I authorized to forward the original easement and right of way Diego Gas & Electric Company to be recorded in the Office c County Recorder of San Diego County. PASSED, APPROVED AND ADOPTED at special meeting ( Carlsbad Municipal Water District held on the 19th d March , 1991 by the following vote, to wit: AYES : Board Members Lewis, Kulchin, Larson, Nygaard and Stant NOES : None ABSENT : None ATTEST: ALETHA L. RAUTENKRANZ, Secrqtary ( SEAL) ~ CMMD 89-109 2