HomeMy WebLinkAboutRes -1562 - Grant Deed & An Option Agreement with the County of San BernardinoRESOLUTIONQ N0. 1562
IA RESOLUTION OF THE BOARD OF DIRECTORS OF THE EAST SAN BERNARDINO
COUNTY WATER DISTRICT
AUTHORIZING PRESIDENT AND SECRETARY TO EXECU'PE GRANT DEED AND AN
OPTION AGREEMENT WITH THE COUNTY OF SAN BERNARDINO AT DISTRICT'S
PLANT 3 LOCATED AT PACIFIC STREET AT DEL ROS.A DRIVE
BE IT HEREBY RESOLVED BY THE BOARD OF DIRECTORS of the East San
Bernardino County Water District as follows:
WHEREAS, a Grant Deed and an Option Agreement have been prepared
by and between the County of San Bernardino Road Department and
the East San Bernardino County Water District wherein and whereby
both parties agree to the terms, conditions and all pertinent
matters set forth in said Grant Deed and the Option Agreement,
and,
WHEREAS, it appears to be in the best interest of the East San
Bernardino County Water District and the County of San Bernardino
Road Department to execute said Agreement and Grant Deed;
NOW THEREFORE BE IT RESOLVED, that the President and Secretary
be and they are hereby authorized, directed and empowered to
!,execute on behalf of the East San Bernardino County Water District,
'the Option Agreement and Grant Deed above referred to in the
.form and manner as presented to the Board of Directors of said
District on July 24, 1972.
The .foregoing resolution was duly adopted at a Regular Meeting
of the Board of Directors of the East San Bernardino County Water
District upon motion made, duly seconded and carried unanimously
on July 24, 1972.
EAST SAN BERNARDINO COUNTY WATER DISTRICT
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Raymond E. Sta:llwood, President
Board of Directors
Attest: ~ ~%~jwz.~/.., ~~~c,~.~rz
David V. Garcia, Acting Secretary
Board of Directors
seal
STATE OF CALIFORNIA )
County of San Bernardino)
I, David V. Garcia, Acting Secretary of the Soard of Directors
of the East San Bernardino County Water District, do hereby
certify that the forgoing is a true and correct copy of a
resolution which was adopted and entered in the Minutes of the
Board of Directors of said District at a Regular Meeting held
July 24, 1972.
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David V. Garcia, Acting Secre
Board of Directors
710.3