Resolution Number CVWD 01-4-3-3' RESOLUTION NO. CVWD 01-4-3- 3
ACCEPTANCE OF PUBLIC WATER FACILITIES EASEMENT
McCRACKEN HILL, THE JERRY W. & NANCY C. NEELY FAMILY TRUST
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ACCEPTING PUBLIC WATER FACILITIES
EASEMENT McCRACKEN HILL - THE JERRY W. & NANCY C. NEELY
FAMILY TRUST
WHEREAS, on March 2, 1999, the Capistrano Valley Water District entered
into an Agreement for Modifications to Water Facilities to Serve Tract 14196 with SJD
Partners, LTD which, provided for the construction of certain public water improvements
to serve Tract 14196; and,
WHEREAS, in conjunction with the acceptance of the public water
improvements, an easement is to be dedicated to 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 costto the District;
and,
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the
Capistrano Valley Water District as follows:
SECTION 1.
The required easement is hereby accepted from The Jerry W. & Nancy C.
Neely Family Trust.
SECTION 2.
The Clerk of the Board is hereby authorized to forward the Easement
Document to the Orange County Recorder's Office for recordation.
PASSED, APPROVED, AND ADOPTED this 3rd da of 2001.
i
2 e ,S
DAVID M. %NERDLIN, CHAIRMAN
ATTEST:
ACTING CLERK OF THE BOARD
de
259
260
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SAN JUAN CAPISTRANO )
I, DAWN SCHANDERL, Acting Clerk of the Board of the Capistrano Valley
Water District, DO HEREBY CERTIFY that the foregoing is a true and correct copy of
Resolution No. CVWD 01-4-3- s adopted by the Capistrano Valley Water District Board
of Directors at a regular meeting thereof held on the 3d day of April 2001, by the
following vote:
AYES: Directors Gelff, Greiner, Hart, Bathgate,
and Chairman Swerdlin
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
DAWN SCHANDERL, ACTING CLERK OF THE BOARD
-2-
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
I, DAWN SCHANDERL, declare as follows:
That I am the duly appointed and qualified Acting 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 4th day of April 2001, 1
caused to be posted:
RESOLUTION NO. CVWD 01-4-3-3, being
ACCEPTANCE OF PUBLIC WATER FACILITIES EASEMENT
McCRACKEN HILL, THE JERRY W. & NANCY C. NEELY FAMILY TRUST
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ACCEPTING PUBLIC WATER FACILITIES
EASEMENT McCRACKEN HILL - THE JERRY W. & NANCY C. NEELY
FAMILY TRUST
in three (3) public places in the City of San Juan Capistrano, to wit: City Hall, Community
Center Reception area, and Orange County Public Library.
DAWN SCHANDERL, ACTING CLERK OF THE BOARD
SAN JUAN CAPISTRANO, CALIFORNIA
-3-
261