Resolution Number CVWD 02-06-18-01ARESOLUTION NO. CVWD 02-06-18- 01-A
' A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ACCEPTING TEMPORARY AND
PERMANENT PUBLIC WATER FACILITIES EASEMENTS WHISPERING
HILLS, LLC
WHEREAS, On October 2, 2001, the Board approved the plans and
specifications and released the SC04 Pipeline Construction Project for bidding; and,
WHEREAS, in conjunction with the construction of the SC04 Pipeline project,
easements are to be dedicated to the Capistrano Valley Water District; and,
WHEREAS, the owners of said real property have, upon request by the
Capistrano Valley Water District, granted the necessary easements to the District; and,
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the
Capistrano Valley Water District as follows:
SECTION 1.
I
The required easements are hereby to be accepted from Whispering Hills, LLC.
SECTION 2.
The Clerk of the Board is hereby authorized to forward the Easement
Document to the Orange County Recorder's Office for recordation.
ATTEST:
PASSED, APPROVED, AND ADOPTED this 18th day of June 2002.
DIANE BATHGATE, T -
OF THE BOARD
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, MARGARET R. MONAHAN, appointed Clerk of the Board of the Capistrano Valley
Water District, do hereby certify that the foregoing Resolution No. CVWD 02-06-18-01-
A was duly adopted by the Board of Directors of the Capistrano Valley Water District at
a regular meeting thereof, held the 18th day of June 2002, by the following vote:
AYES: DIRECTORS: Hart, Campbell, Swerdlin, Gelff and Chairman
Bathgate
NOES DIRECTORS: None
ABSENT: DIRECTORS: None
R. MONAHAN, Clerk of the Board