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HomeMy WebLinkAbout1988-03-30; Municipal Water District; Resolution 5741 RESOLUTION NO. 574-i RESOLUTION OF THE BOARD OF DIRECTORS COSTA REAL MUNICIPAL WATER DISTRICT EXECUTION OF QUITCLAIM 12" WATER MAIN - LATERAL "Kt' SEASCAPE ZC 312/PUD 66 BE IT RESOLVED by the Board of Directors of the Costa Real Municipal Water District that approval is given for execution ant recordation of a quitclaim to Lincoln Seascape, a Californi~ limited partnership, to relinquish all of the grantor's right, title and interest in and to that certain easement File/Page No. 75-03041 recorded February 7, 1975 and File/Page No. 75-047291 recorded February 28, 1975 of the official records; as shown on Exhibit A, attached thereto and made a part thereof. I ADOPTED, SIGNED AND APPROVED the 30th day of March, 1988. AYES : Directors: Haasl , Henley, Maerkle, Woodward and Bonas NOES: Directors: None ABSENT: Directors: None COSTA REAL MUNICIPAL WATER DISTRICT 1 ..:' STATE OF CALIFORNIA 1 I 1 ss COUFTY OF SAN DIEGO 1 I, JOHN P. HENLEY, Secretary of COSTA REAL MUN: WATER DISTRICT and of the Board of Directors thereof, do 1 certify that the foregoing Resolution was duly adopted I: Board of Directors of said District at a special meetj the Board held on the 30th day of March 1988, and that : adopted by the following vote: I AYES: Directors: Haasl, Henley, Maerkle, Woodwi and Bonas NOES: Directors: None ABSENT : Directors: None ABSTAIN: Directors: None and the Board of Directors thereof I