Resolution Number OCWD NO. 4 3-30-70-1U
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RESOLUTION NO. 3-30-70-1
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
RESOLUTION APPOINTING CLERK AND DEPUTY CLERK
On motion of Director DURNFORD duly seconded and
carried, the following resolution was adopted:
WHEREAS, Virginia Meadows and Cecelia Vasquez are pre-
sently employed by District and are familiar with the conduct
of the business and affairs of said District; and
WHEREAS, the aforesaid persons are, by virtue of said
employment, fully qualified to act as the Clerk and Deputy Clerk
of this Board.
NOW THEREFORE, be it resolved that Virginia Meadows be
and is hereby appointed Clerk and Cecelia Vasquez, Deputy Clerk
of the Board of Directors of Orange County Waterworks District
No. 4, and they are hereby authorized to perform all of the func-
tions and duties of said office.
Be it further resolved that the aforesaid persons shall
perform
their said duties
without
additional compensation.
AYES:
DIRECTORS, OURNFORD,
BATHGATE,
OL 1 VARES, CHERMAK
I NOES: NONE
ABSENT: FORSTER
STATE OF CALIFORNIA
ss.
COUNTY OF ORANGE
I, Virginia Meadows, Clerk of the Board of Directors of
Orange County Waterworks District No. 4, hereby certify that the
above and foregoing Resolution was duly adopted by the said
Board at a special meeting thereof held on the 30th 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 30th day of March, 1970.
—� irgin a Meadows
Clerk of the Board of Directors
Orange County Waterworks Dis-
trict No. 4.