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Resolution Number CVWD 00-11-7-1RESOLUTION NO. CVWD 00-11-7-1 ACCEPTING PUBLIC WATER FACILITIES AND EASEMENT - KAISER FOUNDATION HEALTH PLAN, INC. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT, ACCEPTING PUBLIC WATER FACILITIES AND EASEMENT FOR FACILITY LOCATED AT 30400 CAMINO CAPISTRANO (KAISER FOUNDATION HEALTH PLAN, INC.) WHEREAS, the Capistrano Valley Water District has previously allowed the construction of certain public water improvements within the real property located at 30400 Camino Capistrano, San Juan Capistrano; and, WHEREAS, the public water improvements were constructed in compliance with District standards and specifications and are ready for District acceptance; and, WHEREAS, in conjunction with the acceptance of the public water improvements, easements are required 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 easement at no cost to the District. NOW, THEREFORE, BE IT RESOLVED, by the Capistrano Valley Water District Board of Directors, as follows: SECTION 1. The public water improvements required to be performed by said developer have been completed. SECTION 2. The completed work is hereby accepted from Kaiser Foundation Health Plan, Inc., SECTION 3. Plan, Inc. The required easement is hereby accepted from Kaiser Foundation Health -1- 223 226 STATE OF CALIFORNIA ) — COUNTY OF ORANGE ) ss AFFIDAVIT OF POSTING CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, declare as follows: That I am the duly appointed and qualified Clerk of the Capistrano Valley Water District; That in compliance with State laws of the State of California and in further compliance with District Resolution No. 99-1-5-1, on the 9th day of November, 2000, 1 caused to be posted: RESOLUTION NO. CVWD 00-11-7-1, being ACCEPTING PUBLIC WATER FACILITIES AND EASEMENT - KAISER FOUNDATION HEALTH PLAN, INC. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT, ACCEPTING PUBLIC WATER FACILITIES AND EASEMENT FOR FACILITY LOCATED AT 30400 CAMINO CAPISTRANO (KAISER FOUNDATION HEALTH PLAN, INC.) in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Community Center Reception area, Orange County Public Library. CUW D CHECK LIST RES. NO. eR-A- O(7'/1-'%^ / Chairman has signed -� Secretary has signed Agency Seal stamped _—G All blanks typed in "Absent" "Noes" "Abstain" �— — Copies sent to P let / RJC7 �l/J mail / certified Legal Publication ordered to be published (date) No. Printed copies required Remarks Cu�-�