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Resolution Number CVWD 02-01-10-01RESOLUTION NO. CVWD 02-01-10-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT, ACCEPTING WATER RIGHTS AND PUBLIC WATER EASEMENTS AS DEDICATED ON PARCEL MAP 2001-143, TREND MAKER DEVELOPMENT, INC. WHEREAS, on November 20, 2001, the Capistrano Valley Water District entered into a Development Agreement for Construction of Water Facilities with Trendmaker Development, Inc. which, provided for the construction of certain public water improvements to serve Parcel Map 2001-143; and, WHEREAS, in conjunction with the acceptance of the public water improvements, the water rights and easements are 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 water rights and necessary easement at no cost to the District; and, NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Capistrano Valley Water District as follows: SECTION 1. The water rights and required easements are hereby accepted from Trendmaker Development, Inc. SECTION 2. The Clerk of the Board is hereby authorized to forward the Parcel Map to the Orange County Recorder's Office for recordation. PASSED, APPROVED, AND ADOPTED this 10TH day of January 2002 DIANE BATHGATE, CHAI MAN ATTEST: M G RET 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 02-01-10-01 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: Hart, Swerdlin, Gelff and Chairman Bathgate NOES DIRECTORS: None ABSENT: DIRECTORS: Campbell R. MONAHAN, Clerk of the Board