Reso 0610-08/1981 RESOLUTION NO. 610
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN MARCOS COUNTY WATER DISTRICT FOR PURCHASE
OF A RESERVOIR SITE FROM LA COSTA LAND COMPANY
(DAON)
WHEREAS, a reservoir has been constructed as part of the water recla-
mation system of the SAN MARCOS COUNTY WATER DISTRICT.
WHEREAS, there is an existing agreeement between the LA COSTA LAND
COMPANY (DAON) and the SAN MARCOS COUNTY WATER DISTRICT for the purchase and
sale of the reservoir site.
WHEREAS, an escrow has been opened with Title Insurance & Trust Company,
Escrow D-1081024.
WHEREAS, it is the desire of the parties to close the escrow and trans-
fer title of the land on which the reservoir is located to the SAN MARCOS COUNTY
WATER DISTRICT.
NOW, THEREFORE, the Board of Directors of the SAN MARCOS COUNTY WATER
DISTRICT does hereby find, determine, order and resolve as follows:
Section 1: The President and/or Secretary, individually or jointly,
are hereby authorized and directed to execute escrow instructions and other
documents necessary to the closing of the escrow and acceptance of the deed.
Section 2: The Secretary of the District is hereby authorized to
provide a certified copy of this Resolution to the Title Insurance & Trust
Company, 220 "A" Street, P.O. Box 1150, San Diego, California 92112, in further-
ance of the closing of the escrow and acceptance of title to the land encom-
passing the reservoir site.
PASSED, ADOPTED and APPROVED at a regular meeting of the Board of
Directors on August 3, 1981, by the following roll call vote:
AYES: Directors: Holm, Mason, Waller, Mahr, Ferguson
NOES: Directors: None
ABSTAIN: Directors: None
ABSENT: Directors: None
of ~d~Mat~cos County Water District
ATTEST:
/Se ~ etary of t Board of Directors
;anMarc~nty Water District