HomeMy WebLinkAbout1991-08-06; Municipal Water District; Resolution 751I
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RESOLUTION NO. 751
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT FOR APPROVAL
OF FAIRWAYS, CARLSBAD TRACT 90-23, AND
ACCEPTANCE OF ONSITE AGREEMENT NO. I, OFFSITE AGREEMENT NO. I1 AND TEMPORARY WATER SYSTEM SUPPLEMENTAL AGREEMENT NO. I11 FOR WATER SYSTEM IMPROVEMENTS, CMWD PROJECT NO. 82-405
WHEREAS, FIELDSTONE/LA COSTA ASSOCIATES
PARTNERSHIP, a California limited partnership, have su
completed plans and three agreements for onsite, offs
temporary water system supplemental for Fairways, Carlsbe
90-23, CMWD Project No. 82-405; and
WHEREAS, it is recommended that the Board of Dire1
the Carlsbad Municipal Water District approve Fairways, (
Tract 90-23, CMWD Project No. 82-405 and authorize the I
Engineer to sign the improvement plans and the President
the onsite, offsite and temporary water supplemental agrec
NOW, THEREFORE, BE IT RESOLVED by the Board of Di
of the Carlsbad Municipal Water District as follows;
1. That the above recitations are true and cox
2. That the approval of Fairways, Carlsbad Traci
CMWD Project No. 82-405 and acceptance and authorization i
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~ District Engineer to sign the improvement plans and the P:
~ to sign Agreement I - Onsite Improvements, Agreement I1 -
Improvements and Agreement I11 - Temporary Water
Supplemental Agreement for water system improveme
incorporated herein by reference, is accepted.
~
I PASSED, APPROVED AND ADOPTED at a meeting of the
~ Directors held on the 6th day of August , 1991 ,
following vote, to wit:
AYES: Board Members Lewis, Kulchin, Larson and Stanto]
ATTEST :
NOES :
ABSENT :
None
Board
i i AL?T%?k 'R&CE%bqry
( SEAL )
CMWD 82-405
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