Resolution Number CVWD 02-12-03-01RESOLUTION NO. CVWD 02-12-03-01
' A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ACCEPTING PUBLIC WATER EASEMENTS
FROM THE WILLIAM E. REISING AND BONNIE H. REISING TRUST
(APN 649-342-01) AND THE A. AND L. GRASSO REVOCABLE TRUST
(APN 121-090-18 & 22)
WHEREAS, The Capistrano Valley Water District (CVWD) has been negotiating
with Moulton Niguel Water District (MNWD) to construct a water system interconnection
pipeline between CVWD and MNWD; and,
WHEREAS, in conjunction with the construction of the water system interconnection
pipeline, CVWD must obtain the right to construct and the dedication of the required
easements from said real properties; and,
WHEREAS, the owners of said real properties have, upon request by the Capistrano
Valley Water District, agreed to the conditions of the Improvement and Reimbursement
Agreement, agreed to the conditions of the Improvement Agreement, and granted the
necessary easements to CVWD; and,
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the
Capistrano Valley Water District as follows:
SECTION 1: The required easement from The William E. Raising and Bonnie H.
Raising Trust is hereby accepted.
SECTION 2.: The required easement from The A. and L. Grasso Revocable Trust is
hereby accepted.
SECTION 3.: The Clerk of the Board is hereby authorized to forward the
Agreements and Easements to the Orange County Recorder's Office for recordation.
PASSED, APPROVED, AND ADOPTED this 3rd day of December 2002.
ATTEST:
(Cv",
R. MONAHAN, CLERK OF THE
I
12-3-02
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 02-12-03-01 was duly adopted by the
Board of Directors of the Capistrano Valley Water District at a regular meeting thereof, held the 3rd
day of December 2002, by the following vote:
AYES: DIRECTORS: Hart, Gelff, Swerdlin, Soto, and Chairman Bathgate
NOES DIRECTORS: None
ABSENT:
R. MONAHAN, Clerk of the Board