Resolution Number CVWD 97-10-7-2RESOLUTION NO. CVWD 97-10-7-2
ESTABLISHING TIME AND PLACE FOR REGULAR MEETINGS
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CAPISTRANO VALLEY WATER DISTRICT, ESTABLISHING A TIME
AND PLACE FOR REGULAR MEETINGS AND RESCINDING ALL
PREVIOUS RESOLUTIONS ESTABLISHING TIME AND PLACE
WHEREAS, by Resolution No. 12-10-80-1, the Capistrano Valley Water District
Board of Directors has heretofore established the time and place for its regular meetings at the hour
of 6:30 p.m., on the first and third Tuesdays of each month in the City Council Chambers, 32400
Paseo Adelanto, San Juan Capistrano; and,
WHEREAS, effective July 1, 1997, the Capistrano Valley Water District Board of
Directors entered into an agreement with the City of San Juan Capistrano calling for the City to
assume certain functions with regard to the operations and maintenance of the District; and,
WHEREAS, the Operations and Maintenance Agreement resulted in the City Council
of the City of San Juan Capistrano assuming many of the governmental functions of the Board of
Directors and it is no longer necessary for the Board of Directors to meet as frequently as set forth
in Resolution No. 12-10-18-1; and,
' WHEREAS, the Board of Directors has determined that it would be appropriate to
meet once every two months to conduct the District's business.
NOW, THEREFORE, BE IT RESOLVED, that the Capistrano Valley Water
District Board of Directors, does hereby establish regular meetings at 7:00 p.m., on the first Tuesday
of the months of January, March, May, July, September, and November.
BE IF FURTHER RESOLVED, that all previous Resolutions relating to the time
and place of regular meetings are hereby rescinded.
PASSED, APPROVED, AND ADOPTED this 7th day of
October 1997.
GILT S® -CHAIRMAN
ATTEST:
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
I, CHERYL JOHNSON, Clerk of the Board of the Capistrano Valley Water District,
DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No.
CVWD 97-10-7-2 adopted by the Capistrano Valley Water District Board of Directors
at a regular meeting thereof held on the 7th day of October 1997, by the
following vote:
AYES: Directors Campbell, Greiner, Hart, Swerdlin
and Chairman Jones
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
CHERYL JOHMON, CLERK OF THE BOARD
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STATE OF CALIFORNIA )
' COUNTY OF ORANGE ) ss AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
I, CHERYL JOHNSON, declare as follows:
That I am the duly appointed and qualified Clerk of the Capistrano Valley Water
District;
That in compliance with State laws of the State of California on the 9th day
of October 1997, I caused to be posted:
RESOLUTION NO. CVWD 97-10-7-2 , being
ESTABLISHING TIME AND PLACE FOR REGULAR MEETINGS
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CAPISTRANO VALLEY WATER DISTRICT, ESTABLISHING A TIME
AND PLACE FOR REGULAR MEETINGS AND RESCINDING ALL
PREVIOUS RESOLUTIONS ESTABLISHING TRAE AND PLACE
in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Old Fire Station
Recreation Complex; Orange County Public Library.
Cheryl Johnon
Clerk of theBoard
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