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Resolution 13-90 ',ewe TIGARD WATER DISTRICT BOARD OF COMMISSIONERS RESOLUTION NO. 13-90 RE: EASEMENT ACQUISITION On motion made by Commissioner Castile , and seconded by Commissioner Kvistad , and passed by affirmative action of the Board of the Commissioners, on this 11 day of September, 1990, Tigard Water District adopts the following resolution: It is hereby resolved as follows: Tigard Water District finds that the acquisition of a permanent easement to install and maintain water mains through the portion of the John P. Bagan, Jr. property on Southwest Greenburg Road is a public necessity to enable the District to complete installation of needed water transmission mains as a part of the District's water supply system, said property and easement area being more particularly described on Exhibit A, hereto attached and by this reference incorporated herein. The District further finds that said easement area is necessary for said use, and the use, improvement, and project is planned and located in a manner which will be most compatible with the greatest public good and least private injury. Nur, The Board further finds that negotiations to acquire said easement have been ongoing, but agreement has not been successfully negotiated. The Administrator is hereby directed to continue negotiation after passage of this resolution and to immediately make a formal written offer to pay $900 as compensation therefor. If said offer is not accepted, or agreement reached on terms of acquisition of said easement within 20 days of said formal offer being made, the District's attorney and the Administrator are authorized and directed to proceed to file suit for condemnation of the easement rights so required, and to deposit such sum as may be determined appropriate with the Court as an advance deposit in connection with acquiring immediat ssession of the premises which is hereby determined to be necessar by a Distr'ct. Chairman the Bbard Attested to •this 11 day of September, 990, by: • d?n Miller, Administrator and /Recording Secretary of the Board of Commissioners, Tigard Water District Itswe (/m/7101.twd) PAGE 1 - TIGARD WATER DISTRICT RESOLUTION NO. 13-90