HomeMy WebLinkAbout1992-01-28; Municipal Water District; Resolution 775r.
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RESOLUTION NO. 775
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT FOR APPROVAL
OF PLANS AND AGREEMENT FOR ONSITE WATER
SYSTEMS IMPROVEMENTS FOR THE COLLEGE BUSINESS PARK, CARLSBAD TRACT 85-17, CMWD PROJECT NO.
81-223
WHEREAS, HUNTINGTON BEACH COMPANY, a Ca
Corporation, have submitted completed plans and agreement f
system onsite improvements for the College Business Park,
Tract 85-17, CMWD Project No. 81-223; and
WHEREAS, it is recommended that the Board of Dire
the Carlsbad Municipal Water District approve and accept t
and agreement for onsite water system improvements for the
Business Park, Carlsbad Tract 85-17, CMWD Project No. 81,
authorize the District Engineer to sign the improvement p:
the President to sign the agreement;
NOW, THEREFORE, BE IT RESOLVED by the Board of D:
of the Carlsbad Municipal Water District as follows;
1. That the above recitations are true and COI
2. That the approval and acceptance of the pl
agreement for onsite water system improvements for the
Business Park, Carlsbad Tract 85-17, CMWD Project No. 81-
authorization for the District Engineer to sign the impr
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improvements is incorporated herein by reference, is acceF 2
plans and the President to sign the agreement for
3 PASSED, APPROVED AND ADOPTED at a/ meetlng of the C speciql
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1992 by the following vote, to wit: 5
Municipal Water District held on the 28th day of January
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AYES: Board Members Lewis, Kulchin, Larson, Stanton and
NOES: None
ABSENT : None
ATTEST: LZAzd%/E% ALETHA L. RAUTENKRANZ, Secretjry
(SEAL)
I 1 CMWD 81-223
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