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Reso 0618-09/1981 RESOLUTION NO. 618 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DIS- TRICT RESCINDING RESOLUTION NO. 614 AND APPROVING GRANT OF EASEMENT (Green Easement - Ref. No. 037) WHEREAS, The Board of Directors of the SAN MARCOS COUNTY WATER DIS- TRICT did by Resolution No. 614 authorize and direct the condemnation of real property situated in the County of San Diego, State of California, referred to as the Green Easement - Reference No. 037; and WHEREAS, a settlement has been reached with the owners of the said real property and an easement has been granted by the owners to the SAN MARCOS COUNTY WATER DISTRICT; and WHEREAS, the District Engineer has determined that the easement is sufficient for the purposes of the District in construction of water trans- mission facilities. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT DOES HEREBY FIND, DETERMINE AND ORDER AS FOLLOWS: Section 1: The easement granted by ALBERT R. GREEN and MARY E. GREEN on September 5, 1981, to the SAN MARCOS COUNTY WATER DISTRICT is ap- proved and recording of the easement is authorized. Section 3: Resolution No. 614 entitled "Resolution of the Board of Directors of the San Marcos County Water District Authorizing and Direct- ing the Condemnation of Certain Real Property Situated in the County of San Diego, State of California (Green Easement - Reference No. 037)" is rescinded. PASSED, APPROVED AND ADOPTED at a regular meeting of the Board of Directors of the SAN MARCOS COUNTY WATER DISTRICT on September 17 , 1981, by the following roll call vote: AYES: Directors: Newport, Mason, Holm, Ferguson, Mahr NOES: Directors: None ABSTAIN: Directors: None ABSENT: Directors: None ATTEST: