Resolution Number 21-01-19-04' RESOLUTION NO. 21-01-19-04
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, DESIGNATING AND APPOINTING ITS
REPRESENTATIVES TO THE SAN JUAN BASIN AUTHORITY'S BOARD
OF DIRECTORS
WHEREAS, the City, as a "member" of the San Juan Basin Authority, is entitled to
appoint a Board Member and Alternate to the San Juan Basin Authority's Board of
Directors; and,
WHEREAS, the member agency, by resolution of its governing body, shall
designate and appoint one representative to act as its Board Member and one
representative to act as its Alternate on the Authority Board of Directors; and,
WHEREAS, each Board Member and Alternate shall hold office until the selection
of a successor by the appointing body; and,
WHEREAS, each Board Member and Alternate Director shall serve at the pleasure
of his or her appointing body and may be removed at any time, with or without cause, at
the sole discretion of that appointing body; and,
' WHEREAS, any vacancy shall be filled in the same manner as the original
appointment of a Board Member and/or Alternate.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
San Juan Capistrano, California, does hereby designate and appoint
Mayor Pro Tem Derek Reeve as a Board Member and Council Member Troy Bourne as
Alternate to the San Juan Basin Authority Board of Directors.
PASSED, APPROVED, AND ADOPTED this 19th day of January 2021.
ATTEST: A
Inv
MARIA MORRIS, CITY C
- No-- -C,�-
JOHN YLOR,MAYOR
1 1/19/2021
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, Maria Morris, appointed City Clerk of the City of San Juan Capistrano, do hereby certify
that the foregoing Resolution No. 21-01-19-04 was duly adopted by the
City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the
19"' day of January 2021, by the following vote:
AYES: COUNCIL MEMBERS: Hart, Bourne, Farias and Mayor Taylor
NOES: OIL MEMBERS: None
ABSEN �0=11- MEMBERS: Reeve
S, CITY C
2 1/19/2021