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HomeMy WebLinkAbout1991-01-08; Municipal Water District; Resolution 707I/ 0 0 II I I I 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 RESOLUTION 707 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT, ACCEPTING A WATER LINE EASEMENT FOR EL CAMINO REAL WATER MAIN REPLACEMENT, CMWD PROJECT NO. 89-102 WHEREAS, HOYT S. PARDEE has submitted a Grant conveying an easement to the Carlsbad Municipal Water Di for waterline purposes over a portion of parcel 4 of Parct 13206; and WHEREAS, the Board of Directors of the Cal Municipal Water District has determined it to be in the : interest to accept said; NOW, THEREFORE, BE IT RESOLVED by the Boa. Directors of the Carlsbad Municipal Water District as follol 1. That the above recitations are true and correj 2. That the Grant Deed from Hoyt S. Pardee date1 11, 1990 conveying an easement for waterline purposes c portion of Parcel 4 of Parcel Map 13206 which is on file wi Carlsbad Municipal Water District and is incorporated herc reference, is accepted. 3. That the Secretary of the Board is authori: cause the original Deed to be recorded in the office c /// /// /// /// /// /// /// /// dr 0 l2 1 County Recorder of San Diego County, State of California the appropriate Certificate of Acceptance attached. 3 /I PASSED, APPROVED AND ADOPTED at a regular meet 4 11 the Carlsbad Municipal Water District held on the 8th 5 6 January , 1991 by the following vote, to wit: AYES: Board Members Lewis, Kulchin, Larson, Stanton and Nygaarc 7 8 NOES: None ABSENT : None /v //f 9 3 7 t ///A7 lo ATTEST : - WVV IkWfS, President I.1 llAJ&L GtT @r*" 12 ALETHA L. RAUTENKRANZ, Secretaty 13 I l4 ( SEAL) 15 16 3.7 18 19 I 20 21 22 CMWD 89-(2-334 23 24 25 I 26 27 28