Resolution Number 76-8-18-3RESOLUTION NO. 76-8-18-3 2 0 R A
APPOINTING SERRA BOARD MEMBER AND ALTERNATE
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN JUAN CAPISTRANO, CALIFORNIA, APPOINT-
ING BOARD MEMBERS TO SERVE AT MEETINGS UNDER
THE SERRA CONTRACT, AND RESCINDING RESOLUTIONS
NOS. 70-3-11-4 and 73-9-11-4.
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.
NOW, THEREFORE BE IT RESOLVED by the City Council of the City
of San Juan Capistrano that it appoint and it does hereby appoint
James F. Thorpe as Board Member, and the Director of Public Works,
William D. Murphy, as Alternate to serve at the meetings under the
SERRA Agreement.
BE IT FURTHER RESOLVED that Resolution No. 70-3-11-4 and
Resolution No. 73-9-11-4 are hereby rescinded.
PASSED, APPROVED AND ADOPTED this 18th day of August
1976, by the following vote, to wit:
AYES: Councilmen Sweeney, McDowell, Friess, Heckscher
and Mayor Nash
NOES: None
ABSENT: None
M yor of 100ecity o
San Juan Capistrano
ATTEST:
CITYLAR
STATE O CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
I, MARY ANN HANOVER, 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. 76-8-18-3 adopted by the
City Council of the City of San Juan Capistrano, California, at a
regular meeting thereof held on the 18th day of August, 1976.
(SEAL)
MARYNN NOVE , CITY CLERK
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAI: JUAN CAPISTRANO )
and says:
o5
AFFIDAVIT OF POSTING
MARY ANN HANOVER, being first duly sworn, deposes
That she is the duly appointed and qualified City
Clerk of the City of San Juan Capistrano;
That in compliance with State laws of the State of"
California and in further compliance with City Resolution
No. 74-1-28-4, and on the 7,�V, day of August ,
197 6 she caused to be posted:
RESOLUTION NO. 76-8-18-3
being:
APPOINTING SERRA BOARD MEMBER AND ALTERNATE
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN JUAN CAPISTRANO, CALIFORNIA, APPOINT-
ING BOARD MEMBERS TO SERVE AT MEETINGS UNDER
THE SERRA CONTRACT, AND RESCINDING RESOLUTIONS
NOS. 70-3-11-4 AND 73-9-11-4
in three (3) public places in the City of San Juan Capistrano,
to wit:
The Administration Building;
The Post Office;
The Orange County Public Library.
MARY AN NOVtR, City Clerk
San JucjX Capistrano, California