Resolution Number OCWD NO. 4 3-23-70-1U
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RESOLUTION NO. 3-23-70-1
RESOLUTION OF CITY OF SAN JUAN CAPISTRANO, EX -OFFICIO
BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT
NO. 4
On motion of Director Bathgate duly seconded and carried,
the following resolution was adopted:
WHEREAS, the establishment of Orange County Waterworks
District No. 4 as a subsidiary district of the City of San Juan
Capistrano was duly approved by the Orange County Board of
Supervisors on March 18, 1970; and
WHEREAS, a Certificate of Completion was duly filed with
the Secretary of State and a Certificate of Filing recorded in
the office of the County Recorder on March 20, 1970; and
WHEREAS, by virtue of the aforesaid procedures, the City
of San Juan Capistrano is, effective, March 20, 1970, the Ex -
Officio Board of Directors of the Orange County Waterworks
Il District No. 4.
NOW, THEREFORE, be it resolved as follows:
1. That Virginia Meadows be and is hereby appointed as
Clerk of this Board Pro Tem.
2. That the regular meeting of the Orange County Water-
works District No. 4 be and is hereby set for 7:00 p.m. at the
Hearing Room of the City Council, City of San Juan Capistrano,
California, on the second and fourth Mondays of each month.
Provided, however, that if the foregoing dates shall fall on a
legal holiday, the said meeting date shall be on the following
business day at the time and place herein set forth.
3. That this Board does respectfully request the Honorabl
Board of Supervisors to authorize and direct the Clerk of said
Board and such other affected departments and agencies to transfer
and transmit to the District all of the records, agreements,
minutes, resolutions and other documents pertaining to Orange
County Waterworks District No. 4.
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AYES: DIRECTORS CHERMAK, BATHGATE, DURNFORD, OLIVARES and
FORSTER
NOES: NONE
ABSENT: NONE
STATE OF CALIFORNIA
ss.
COUNTY OF ORANGE
I, VIRGINIA MEADOWS, Clerk Pro Tem of the Board of
Directors of the Orange County Waterworks District No. 4, hereby
certifies that the above and foregoing Resolution was duly adopted
by the said Board at a regular meeting thereof held on the 23rd
day of March, 1970, and passed by a unanimous vote of said Board.
IN WITNESS WHEREOF, I have hereunto set my hand and seal
this 23rd day of March, 1970.
VIRGINIA MEADOWS
Clerk Pro Tem of the Board of
Directors of Orange County Water-
works District No. 4