Resolution Number 73-9-11-41
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RESOLUTION NO. 73-9-11-4
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF S'i JU!'N CAPISTRANO APPC':T=TC ^C"RD MEMBERS
TO SERVE AT MEETINGS UNDER THE SERRA CONTRACT.
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. 70-3-11-4; and,
WHEREAS, Mr. T. J. Meadows has left the employment of the City
and Mr. William D. Murphy has taken his position.
NOW, THEREFORE BE IT RESOLVED by the City Council of the City
of San Juan Capistrano that it appoint and it does hereby appoint
the Director of Public Works, William D. Murphy as Board Member
and the City Manager, Donald G. Weidner, as Alternate to serve at
the meetings under the SERRA Agreement.
PASSED, APPROVED and ADOPTED this 11th day of September, 1973,
at a regular meeting of the City Council of the City of San Juan.
Capistrano, by the following vote, to wit:
AYES: COUNCILMEN: BYRNES CHERMAK, GAMMELL, THORPE,
WEATHERS
NOES: COUNCILMEN: NONE
ABSENT: COUNCILMEN: NONE
ATTEST:
'City Clerk ^—L
City of San Juan Capistrano
Mayor, of
San Juan
Uley O
strano