Reso 0620-12/1981 RESOLUTION NO. 620
RESOLUTION OF THE SAN MARCOS COUNTY
WATER DISTRICT AUTHORIZING THE CITY
OF CARLSBAD TO GRANT AN EASEMENT TO
THE PACIFIC TELEPHONE AND TELEGRAPH
COMPANY, AND AUTHORIZING THE VISTA
SANITATION DISTRICT TO ENTER INTO A
CONTRACT WITH PACIFIC TELEPHONE AND
TELEGRAPH COMPANY FOR UNDERGROUNDING
OF TELEPHONE LINES.
WHEREAS, pursuant to a Joint Powers Agreement, the Encina Water
Pollution Control Facilities are owned and operated by the City of Carlsbad,
Vista Sanitation District, San Marcos County Water District, Encinitas Sani-
tation District, Leucadia County Water District and the Buena Sanitation
District;
WHEREAS, the aforesaid entities constitute the Encina Joint
Powers; and
WHEREAS, the Encina Joint Poweres are in the process of upgrading
and enlarging the said Encina Water Pollution Control Facilities, which pro-
cess has been, and is, designated "Phase III Upgrading and Enlargement"; and
WHEREAS, pursuant to an agreement among the Encina Joint Powers, the
Vista Sanitation District is the Admininstrator for the said Phase III Upgrad-
ing and Enlargement; and
WHEREAS, the City of Carlsbad is the record holder of fee title to
certain parcels of real property constituting a part of the Encina Water
Pollution Control Facilities; and
WHEREAS, as a part of the aforesaid Phase III Upgrading and
Enlargement, it is necessary to provide Pacific Telephone and Telegraph
Company an easement ten (lO) feet in width for undergrounding telephone lines
in, upon, over and across certain parcels of real property title to which is
shown of record in the name of the City of Carlsbad; and
WHEREAS, it is necessary for Vista Sanitation District, as Admin-
istrator of the Phase III Upgrading and Enlargement, to enter into a contract
with Pacific Telephone and Telegraph Company to provide for the trenching and
installation therein of long distance telephone lines and cables; and
WHEREAS, it is for the best interest of this district that the
aforesaid easement be granted and that Vista Sanitation District be authorized
to enter into the contract with Pacific Telephone and Telegraph Company for
said trenching and installation of telephone lines and cables; and
WHEREAS, the said proposed Grant of Easement is attached hereto marked
Exhibit "A", and the said proposed contract with 'Pacific Telephone and Tele-
graph Company is attached hereto marked Exhibit "B", both of which are incorpo-
rated herein by reference.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SAN
MARCOS COUNTY WATER DISTRICT, AS FOLLOWS:
Section 1. That the City of Carlsbad be, and is hereby, authorized
to grant to Pacific Telephone and Telegraph Company an easement in
the form and substance as attached hereto marked Exhibit "A".
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Resolution No. 620
Section 2. That the Vista Sanitation District be, and is hereby,
authorized to enter into a contract with Pacific Telephone and
Telegraph Company in the form and substance as that attached
hereto marked Exhibit "B".
PASSED, APPROVED AND ADOPTED at a regular meeting of the Board of
Directors of the SAN MARCOS COUNTY WATER DISTRICT on the 7th day of December,
1981, by the following roll call vote:
AYES: Newport, Mason, Holm, Ferguson, Mahr
NOES: None
ABSENT: None
ABSTAIN: None