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Resolution Number 70-3-23-11 2 3 4 5�6 7' 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 25 RESOLUTION NO. 70-3-23-1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO ACTING AS EX OFICIO BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT NO. 4, APPOINTING A TEMPORARY CLERK. WHEREAS, the Board of Supervisors of the County of Orange, by.unanimous vote, approved the transfer of Orange County Waterwo District No. 4 to the City of San Juan Capistrano, thereby making the City Council the ex -officio board of directors of the waterwo district; and, WHEREAS, it is essential that a clerk be appointed to carry on the continuing business of the District. NOW THEREFORE, BE IT RESOLVED by the City Council of the Cit of San Juan Capistrano acting as ex-officion board of directors of the Orange County Waterworks District No. 4, appoint and it does hereby appoint Virginia Meadows as pro -temporary clerk of the Board of Directors of the Orange County Waterworks District No. 4. PASSED, APPROVED and ADOPTED this 23rd day of March, 1970, at a regular meeting of the City Council of the City of San Juan Capistrano, by the following vote, to wit: AYES: COUNCILMEN: BATHGATE, DURNFORD, FORSTER, OLIVARES and CHERMAK NOES: ABSENT: COUNCILMEN: COUNCILMEN: ATTEST: r _ City Clerk _ City of San Juan Capistrano rk no TO NONE Mayor or the City o San Juan Capistrano