Resolution Number CVWD 98-3-24-1RESOLUTION NO. CVWD 98-3-24-1
IAPPROVING MEMBERSHIP OF CAPISTRANO BEACH WATER
DISTRICT IN SAN JUAN BASIN AUTHORITY
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ORANGE COUNTY, AUTHORIZING AN
ADDENDUM TO THE JOINT EXERCISE OF POWERS AGREEMENT CREATING
THE SAN JUAN BASIN AUTHORITY, APPROVING CAPISTRANO BEACH
WATER DISTRICT AS A MEMBER OF THE AUTHORITY
WHEREAS, the Capistrano Valley Water District (the 'District"), the Santa
Margarita Water District and the Moulton Niguel Water District are the present members of the San
Juan Basin Authority (the "Authority") created by the 'Joint Exercise of Powers Agreement Creating
the San Juan Basin Authority, Orange County, California" dated as of the 22nd day of November,
1971 (the "Agreement"); and,
WHEREAS, the Capistrano Beach Water District has requested approval to become
a member of the Authority and of Project Committee No. 10; and,
WHEREAS, pursuant to Section 38 of the Agreement, additional public entities may
become members of the Authority upon such terms and conditions as provided by the Board of
Directors of the Authority and the unanimous consent of each existing member of the Authority; and,
WHEREAS, the Board of Directors of the Authority has recommended that
Capistrano Beach Water District become a member of the Authority.
NOW, THEREFORE, the Board of Directors of the Capistrano Valley Water
District DOES HEREBY RESOLVE, DETERMINE and ORDER as follows:
SECTION 1. That Capistrano Beach Water District is approved as an
additional member of the San Juan Basin Authority, said membership to be evidenced by a written
addendum to the Agreement in the form attached hereto as Exhibit A to be executed by the Chairman
of the Board of Directors of the District on behalf of the District.
SECTION 2. The Secretary of the District is authorized and directed to
submit a copy of this Resolution to the Authority.
PASSED, APPROVED, AND ADOPTED this 24th of March, 1998
GIL�CHAIRMAN
ATTEST:
Zl�LyXL vr`
CLERK OF THE BOARD
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041
042
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. CV WD
98-3-24-1 adopted by the Capistrano Valley Water District Board of Directors at a regular meeting
thereof held on the 24th day of March, 1998, by the following vote:
AYES: Directors Greiner, Hart, Campbell and
Chairman Jones
NOES: None
ABSTAIN: None
ABSENT: Director Swerdlin
(SEAL)
CHERYL JOUNSON, CLERK OF THE BOARD
-2-
ADDENDUM NO. 3
JOINT EXERCISE OF POWERS AGREEMENT
CREATING THE
SAN JUAN BASIN AUTHORITY,
ORANGE COUNTY, CALIFORNIA
The Capistrano Beach Water District has been approved by each of the undersigned present
members of the San Juan Basin Authority to be a new member of the Authority effective on the date
that the last of the present members has executed this Addendum No. 3.
DATED:
DATED
DATED:
3/24/98
APPROVED BY:
DATED:
161171.1`22027.0000
PRESENT MEMBERS
MOULTON NIGUEL WATER DISTRICT
CAPISTRANO VALLEYWATERDISTRICT
I
By:
Gil Jones; Chairman
SANTA MARGARITA WATER DISTRICT
LA
CAPISTRANO BEACH WATER DISTRICT
lW]
[a
044
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 26th day of March, 1998, I caused to be posted:
RESOLUTION NO. CVWD 98-3-24-1, being
APPROVING MEMBERSHIP OF CAPISTRANO BEACH WATER
DISTRICT IN SAN JUAN BASIN AUTHORITY
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ORANGE COUNTY, AUTHORIZING AN
ADDENDUM TO THE JOINT EXERCISE OF POWERS AGREEMENT CREATING
THE SAN JUAN BASIN AUTHORITY, APPROVING CAPISTRANO BEACH
WATER DISTRICT AS A MEMBER OF THE AUTHORITY
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.
i
CHERYLJOHNSON,
CLERK OF I BOARD