Resolution Number CVWD 98-3-3-1037
RESOLUTION NI CVWD .•
WATER ADVISORY COMMISSION - RULES AND REGULATTO
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ESTABLISHING RULES AND REGULATIONS
GOVERNING THE CAPISTRANO VALLEY WATER DISTRICT WATER
ADVISORY COMMISSION
WHEREAS, the Water Advisory Commission was created to advise the Capistrano
Valley Water District in performing its water supply and operational functions under the California
Water Code (California Water Code Sections 55000 et seq.); and,
WHEREAS, the District desires to formalize the duties of the Water Advisory
Commission as set forth herein.
NOW, THEREFORE, BE IT RESOLVED, by the Capistrano Valley Water District
Board of Directors, that the following Rules and Regulations shall govern the Water Advisory
Commission:
SECTION 1. Establishment.
This Water Advisory Commission was established July 6, 1970 by the Board of
Directors of the Orange County Waterworks District No. 4 as a part of the formation of the Orange
County Waterworks District 4, as a subsidiary district of the City of San Juan Capistrano.
SECTION 2. Title.
The official name of the advisory commission is hereby designated as the Capistrano
Valley Water District Water Advisory Commission.
SECTION 3. Duties.
The Water Advisory Commission shall review and make recommendations to the
Board/City Council concerning:
a.
Water Enterprise Fund Budgets
b.
Water Rates
C.
Water Service Standards
d.
Water Supply
C.
Water Conservation
f
Investment Policy
g.
Other Water -related matters that may be of concern to the District and/or
'
water users
4-
M
SECTION 4. Membership.
The Water Advisory Commission shall consist of five (5) members. Four members
are to reside within the City of San Juan Capistrano, and one (1) member is to reside in the City of
Dana Point Service Area.
herein.
�► �.• r r -n.
The appointment of members to the Commission shall be by the District as set forth
SECTION 6. Term of Office.
Each member shall serve a one-year term. The first term shall be effective through
March 31, 1999. Appointments shall be governed by City of San Juan Capistrano commission
appointment procedures.
SECTION 7. Vacancies.
The position of a member on the Commission shall become vacant by:
a. Removal - without cause, by action of the Board; or
b. Resignation - Upon acceptance of a written resignation of a member of the
Commission by the Board
SECTION 8. CCo ensation.
Each member of the Commission shall be entitled to compensation as may be set by
the Board. Such members shall be entitled to reimbursement for expenses incurred in the
performance of their official duties if such expenses are approved in advance by the Board.
PASSED, APPROVED, AND ADOPTED this 3rd day of
March 1998.
GR�JO
i
NES, CHAIRMAN
ATTEST:
CLERK OF -THE MOARD
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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 98-3-3-1 adopted by the Capistrano Valley Water District Board of Directors
at a regular meeting thereof held on the 3rd day of March 1998, by the
following vote:
AYES: Directors Campbell, Greiner, Hart, Swerdlin
and Chairman Jones
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL) �n
CHERYL JOHMON,,CLERK OF THE BOARD
-3-
03!
E
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 and in further compliance
with District Resolution No. 97-11-4-2, on the 10th day of March 11998,
I caused to be posted:
RESOLUTION NO. CVWD 98-3-3-1 , being
WATER ADVISORY COMMISSION - RULES AND REGULATIONS
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ESTABLISHING RULES AND REGULATIONS
GOVERNING THE CAPISTRANO VALLEY WATER DISTRICT WATER
ADVISORY CONMSSION
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 JO SO ,
CLERK OF THE BOARD
Cr1/WO CHECK LIST
RES. NO'Clt'A- g�-3-3--
Chairman has signed
Secretary has signed
Agency Seal stamped
—� All blanks typed i6
"Absent"
"Noes" U
"Abstain"
Copies sent to post
file //0,.24rj
m1 T„certified
Legal Publication ordered to be published
(date)
No. Printed copies required
Remarks