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1999-0406_COTTI FOODS CORPORATION_B2_Item Minutes ACCEPTANCE OF WATER FACILITIES AND EASEMENT.AND RELEASE OF CORRESPONDING WATER CERTIFICATE OF DEPOSIT - TACO BELL (COTTI FOODS CORPORATION) (67,,0.5�55) As set forth in the Reportdated April 6,1999, from the Engineering and Building Director, the following Resolution was adopted accepting the public water improvements for dedication to the District, accepting the dedication of the water easement from Cotti Foods Corporation to the District,authorizing the Clerk of the Board to forward the easement to the Orange County Recorder's Office, and authorizing release of the Certificate Deposit in the amount of$17,000: RESOLUTION NO CVWD 99-4-6-1 ACCEPTING PUBLIC WATER FACILITIES AND EASEMENT - TACO BELL (COTTI FOODS CORPORATION) - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT, ACCEPTING PUBLIC WATER FACILITIES AND EASEMENT LOCATED AT 31771 DEL OBISPO STREET-TACO BELL (COTTI FOODS CORPORATION 3. CCEPTANCE OF EAS MENT DEED ORTEGA HIGHWAY/ANTON O P WAY IMPROVEMENTS THE SAN JUAN COMPANY 670.55 As set to in the Report dated April 6, 1999, from the Engineering and Building Director, thefollowing esolutionwasadopted accepting dedication ofaneasement from the San Juan Company to the 'strict for access to the SC-04 Flow Control Facility: RESOLUTI N 0. CVWD 994-6-2. ACCEPTING ACCESS AND RIGHT-OF-WAY NSEMENT - ORTEGAHIGHWAY AND ANTONIO PARKWAY THE SA UAN COMPANY) - A RESOLUTION OF THE BOARD OF DIRECTOR F THE CAPISTRANO VALLEY WATER DISTRICT, ACCEPTING ACCESS AND RIGHT-OF-WAY EASEMENT NORTHWEST OF'THE INTERSECTION OF ORTEGA HIGHWAY AND ANTONIO PARK Y (THESAN JUAN COMPANY) 4. RESOLUTION NOTICE OF COMPLETION AND AL REP RT- MISSION HILLS RESERVOIR REC ATING PROJECT ROB ON-PREZIOSO INC. (600.70 1 Asset forth in the Report dated April 6, 1999, from the Public Works 'rector,the following Resolution was adopted declaring the work for the Mission HillsReservot ecoatingProject to be complete: CVWD Minutes -2- 4/6/99