HomeMy WebLinkAbout2005-01-18; Municipal Water District; Resolution 12341
2
3
4
5
6
7
a
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
RESOLUTION NO. 1234
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD) APPROVING THE
DEDICATION OF AN UNDERGROUND ELECTRIC EASEMENT TO
SAN DIEGO GAS & ELECTRIC COMPANY FOR SERVICE TO THE
TWIN D RECYCLED WATER PUMP STATION, PROJECT NO. 3889A.
WHEREAS, the Board of Directors of Carlsbad Municipal Water District has determined
it necessary, desirable, and in the public interest to construct the Twin D Recycled Water Pump
Station for the Encina Basin Water Reclamation Program, Phase It Project, Project No. 3889A;
and
WHEREAS, the Twin D Recycled Water Pump Station will be located on property owned
by the Carlsbad Municipal Water District; and
WHEREAS, San Diego Gas and Electric requires an easement from the Carlsbad
Municipal Water District for periodic inspection and maintenance of its electric facilities; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has
determined it to be in the public interest to grant this easement to San Diego Gas and Electric
Company; and
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District (CMWD) of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the grant deed of underground electric easements to San Diego Gas and
Electric Company, which is on file with the Secretary and is incorporated by this reference,
is approved.
Ill
Ill
Ill
Ill
Ill
Ill
Ill
Ill
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
3. That the President is authorized to execute the grant deed of underground electric
easement to San Diego Gas and Electric Company and the Secretary is hereby authorized to
cause the original easement document to be recorded in the Office of the County Recorder of
San Diego County, State of California.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 18th day of JANUARY , 2005 by the following vote, to wit:
AYES: Board Members Hall, Kulchin, Packard, Sigafoose
NOES: None
ABSENT: Board Member Lewis
CLAUDfh. LEWIS, President
MATT HALL, President Pro Tern
ATTEST:
@*,
LORRAINE M. WO~D, Secretary (SEAL)
3