Resolution Number CVWD 97-11-4-1RESOLUTION NO. CVWD 97-11-4-1
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
RESOLUTION NO. 97-10-7-2
WHEREAS, by Resolution No. 97-10-7-2, the Capistrano Valley Water District
Board of Directors has heretofore established the time and place for its regular meetings at the hour
of 7:00 p.m., on the first Tuesday of each the months of January, March, May, June, September and
November, in the City Council Chambers, 32400 Paseo Adelanto, San Juan Capistrano; and,
WHEREAS, on October 21, 1997, both the City Council and the Community
Redevelopment Agency revised their meeting times to begin at 5:30 p.m.; and,
WHEREAS, the Board of Directors has determined that it would be appropriate to
establish a meeting time that coincides with the starting times of both the City Council and the
Community Redevelopment Agency to allow for holding of any necessary Closed Sessions prior to
the 7:00 p.m., business session.
NOW, THEREFORE, BE IT RESOLVED, that the Capistrano Valley Water
' District Board of Directors, does hereby establish regular meetings at 5:30 p.m., on the first Tuesday
of the months of January, March, May, July, September, and November.
BE IF FURTHER RESOLVED, that Resolution No. 97-10-7-2 is hereby rescinded.
PASSED, APPROVED, AND ADOPTED this 4th day of
November 1997. )
ZZ /
GIL JONES; HAIRMAN
ATTEST:
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030
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 97-11-4-1 adopted by the Capistrano Valley Water District Board of Directors
at a regular meeting thereof held on the 4th day of November 1997, by the
following vote:
AYES: Directors Campbell, Greiner, Hart, Swerdlin
and Chairman Jones
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
J
CHERYL JOHNSON/, CLERK OF THE BOARD
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
AFFIDAVIT OF POSTING
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 12th day
Of -November 1997, I caused to be posted:
RESOLUTION NO. CVWU 97-11-4-1 , being
m Ic I 1'41 _32 11RI 7 dill1►; %dL
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CAPISTRANO VALLEY WATER DISTRICT, ESTABLISHING A TIME
AND PLACE FOR REGULAR MEETINGS AND RESCINDING
RESOLUTION NO. 97-10-7-2
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 John6n
Clerk of the Board
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