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Reso 1003-11/1995 RESOLUTION NO. 1003 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT AUTHORIZING THE SECRETARY OF THE DISTRICT TO ACCEPT ENCROACHMENTS WHEREAS, the Vallecitos Water District has obtained grant deeds and sewer and water pipeline easements granting to the District the fight to construct pipeline, sewer collection and water distribution facilities in, upon, over, under, and across real property; and WHEREAS, it is anticipated that before or after the course of construction of water distribution and sewer collection facilities it may be necessary for the property owner to obtain authorization to encroach with an easement(s); and WHEREAS, it is deemed advisable to authorize the Secretary to accept said encroachments on behalf of the District, and to cause said encroachment to be recorded with the proper authorities. NOW, THEREFORE, BE IT RESOLVED, that the Secretary of the District be and is hereby authorized from time to time to consent to the acceptance of any encroachment granted by this District, for and on behalf of property owners, and to cause said encroachment to be recorded in the Office of the County Recorder of San Diego County. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Board of Directors held this 15th day of November, 1995, by the following roll call vote: AYES: Cruz, Davy, Ferguson, Gregoryk, Mason NOES: ABSTAIN: ABSENT: ATTEST: William W. Rucker, Secretary Dale Mason, President Board of Directors Board of Directors Va!lecitos Water District Vallecitos Water District