Resolution Number 91-3-5-21.1
RESOLUTION NO. 91-3-5-2
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
JUAN CAPISTRANO, CALIFORNIA, APPOINTING BOARD
MEMBERS TO SERVE AT MEETINGS UNDER THE SOUTH EAST
REGIONAL RECLAMATION AUTHORITY CONTRACT AND THE
CITY'S WASTE DISCHARGE PRE-TREATMENT PROGRAM STAFF
REPRESENTATIVE
WHEREAS, heretofore in its Resolution No. 70-3-9-2, the City Council entered
into a joint powers agreement establishing the South East Regional Reclamation
Authority; and,
WHEREAS, for the proper administration of the affairs of said Authority it is
necessary for each of the joint powers to appoint members to serve at such meetings;
and,
WHEREAS, City Council did appoint members under Resolution No. 73-9-11-4;
and,
WHEREAS, the City's Waste Discharge Pre -Treatment Program Inter -Agency
Agreement with South East Regional Reclamation Authority requires that the City
designate a City staff representative; and,
WHEREAS, Mr. William D. Murphy has left the employment of the City and
Mr. William M. Huber has taken his position.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
San Juan Capistrano does hereby appoint Council Member Lawrence F. Buchheim as
Board Member and William M. Huber, Director of Engineering and Building, as Alternate
to serve at the South East Regional Reclamation Authority Board meetings and does
further appoint Mr. William M. Huber, Director of Engineering and Building as the Staff
Representative for Pre -Treatment Program issues.
PASSED, APPROVED, AND ADOPTED this
of March , 1991.
ATTEST:
IFM =0.4§11
6th '.
N ETH E. FRIESS, MAYOR
day
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
I, CHERYL JOHNSON, City Clerk of the City of San Juan Capistrano,
California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of
Resolution No. 91-3-5-2 adopted by the City Council of the Cit of San Juan
Capistrano, California, at a regular meeting thereof held on the 6h day
of March . 1991. by the following vote:
AYES: Councilmen Jones, Hausdorfer, Buchheim, Vasquez,
and Mayor Friess
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL) ��� lk/—"
CHERYL 7 NS , CITY CLERK
-2-