Resolution Number CVWD 01-12-04-02Ul
RESOLUTION NO. CVWD 01-12-04-0 2
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ACCEPTING PUBLIC WATER FACILITIES
EASEMENT COUNTY OF ORANGE, INTEGRATED WASTE
MANAGEMENT DEPARTMENT, FOR THE PRIMA DESHECHA LANDFILL.
WHEREAS, On October 2, 2001, the Board approved a right of entry
agreement that was an interim measure until the completion of an easement agreement;
and,
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,
an easement is to be dedicated to the Capistrano Valley Water District; and,
WHEREAS, in conjunction with the approval of the Orange County Board of
Supervisors, an easement will be granted to Capistrano Valley Water District for valuable
consideration; and,
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the
Capistrano Valley Water District as follows:
SECTION 1.
Upon approval of the Orange County Board of Supervisors, the required
easement is hereby to be accepted from County of Orange, Integrated Waste
Management Department.
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 4`h day of December 2001.
R. MONAHAN, CLERK 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 01-12-04-02
was duly adopted by the Board of Directors of the Capistrano Valley Water District at a
regular meeting thereof, held the 4th day of December 2001, by the following vote:
AYES: DIRECTORS: Campbell, Hart, Swerdlin, Gelff and Chairman
Bathgate
NOES DIRECTORS: None
ABSENT: DIRECTORS: None
R. MONAHAN, Clerk of the Board