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HomeMy WebLinkAbout1992-01-07; Municipal Water District; Resolution 767I 1 2 3 4 5 6 7 8 9 10 11 12 I 14 13 15 16 17 18 19 20 21 22 23 24 I 26 25 27 28 0 0 RESOLUTION NO. 767 RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER' DISTRICT FOR APPROVAL OF WATER SYSTEM IMPROVEMENTS FOR ALDEA, CARLSBAD TRACT 90-14, CMWD PROJECT NO. 90-506, AVIARA PLANNING AREA NO. 16, AND ALDEA (MODELS) AND ACCEPTANCE OF ONSITE WATER IMPROVEMENT AGREEMENTS WHEREAS, BRAMALEA CALIFORNIA, INC., a Cal: corporation, has submitted completed plans and two agreeme] onsite water system improvements for Aldea, Carlsbad Tract CMWD Project No. 90-506, Aviara Planning Area No. 16 and thl (Models) ; and WHEREAS, it is recommended that the Board of Direc the Carlsbad Municipal Water District approve water improvements for Aldea, Carlsbad Tract 90-10, CMWD Project 1 506, Aviara Planning Area No. 16, and the Aldea (Models authorize the District Engineer to sign the improvement pli the President to sign the onsite water system impro7 agreements: 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 cor 2. That the approval of the water system impro for Aldea, Carlsbad Tract 90-10, CMWD Project No. 90-506, /// /// /// /// /// /// 1 I I/ I 1 2 3 4 5 6 7 8 9 10 11 12 0 0 Planning Area No. 16 and the Aldea (Models) and accepta. authorization for the District Engineer to sign the impr plans and the President to sign the Water System Imprc Agreements for onsite water system improvements is incor herein by reference, is accepted. PASSED, APPROVED AND ADOPTED at a meeting of the I Directors held on the 7th day of January , 1992 following vote, to wit: AYES: Council Members Lewis, Kulchin, Larson, Stanton a NOES: None ABSENT : None 13 Y&ELNW~%~, ssistant Secretary 15 ATTEST : I 14 z/ ET &. Y% U NKRANZ, Secretary I 16 17 18 19 20 21 22 23 24 25 26 27 28 I (SEAL) CMWD 90-508 I 2