Resolution Number OCWD NO. 4 79-1-17-1RESOLUTION NO. 79-1-17-1
A RESOLUTION OF THE BOARD OF DIRECTORS
�J OF ORANGE COUNTY WATERWORKS DISTRICT
NO. 4 AUTHORIZING THE CONVEYANCE OF AN
EASEMENT FOR STREET AND HIGHWAY PURPOSES
OF THE CITY OF SAN JUAN CAPISTRANO
WHEREAS, the City of San Juan Capistrano requires an
easement for street and highway purposes for the improvement
of a portion of Los Rios Street described in the Easement
Deed, a copy of which is attached hereto as Exhibit "A" and
by this reference made a part hereof; and
WHEREAS, the conveyance of the aforesaid easement is
in the public interest and will not adversely affect the
District's requirements.
NOW, THEREFORE, in consideration of the proposed public
use of Los Rios Street, the Board of Directors of Orange County
Waterworks District No. 4 does hereby authorize the conveyance
of an easement for street and highway purposes over and across
the land described in Exhibit "A" to the City of San Juan
Capistrano, and authorizes and directs the Chairman of the
Board of Directors to execute said Easement Deed.
PASSED, APPROVED AND ADOPTED this 17th day of January,
1979, by the following vote, to -wit:
AYES: DIRECTORS: FRIESS, HAUSDORFER, SCHWARTZE,
THORPE and BUCHHEIM
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
` a
Chairman of the Board of Directors of
Orange County Waterworks District No. 4
ATTEST:
CECELIA VASQUE2�, Clerk of the Board
of Directors of Orange County
Waterworks District No. 4
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
v I, CECELIA VASQUEZ, Clerk of the Board of Directors
of Orange County Waterworks District No. 4 hereby certify
and declare that the above and foregoing Resolution was duly
adopted by the unanimous vote of all members of the'Board of
Directors present and voting at a regular meeting thereof held
on the 17th day of January, 1979, at the hour of 6:30 P. M.
CECELIA VASQUEZ, Clerk of the Board
ORANGE COUNTY WATERWORKS DISTRICT #4
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