Resolution Number OCWD NO. 4 3-30-70-21
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RESOLUTION NO. 3-30-70-2
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
RESOLUTION RESCINDING AGREEMENT DATED JULY
26, 1966, BETWEEN DISTRICT AND SAN JUAN
CAPISTRANO.
On motion of Directoduly seconded and
carried., the following resolution was adopted:
WHEREAS, T. J. Meadows is the Superintendent of Orange
County Waterworks District No. 4 as well as the Director of Pub-
lic works for the City of San Juan Capistrano; and
WHEREAS, CITY and DISTRICT did, on July 26, 1966, enter
into an agreement concerning the services of said T.J. Meadows;
and '
WHEREAS, the establishment of DISTRICT as a subsidiary
district of the CITY requires that the relationship created by
the aforesaid agreement be clarified.
NOW THEREFORE, be it resolved that:
1. The Agreement of July 26, 1966, be and is hereby
rescinded.
2. T.J. Meadows is hereby designated and appointed
Manager of Orange County Waterworks District No.4 and is author-
ized and directed to administer and manage the business and
affairs of said District.
3. The Agreement for services which is attached hereto
be and is hereby approved and the Chairman of the Board be and
is authorized to execute the same.
4. The aforesaid Agreement and a copy of this Resolu-
tion be forwarded to the City Council of the City of San Juan
t
Capistrano with a request that said Council join in the resci-
ssion of the Agreement of July 26, 1966, and authorize the
execution of the new Agreement.
AYES: DIRECTORS, ,C,_;.:,.. .. - .t <r.•. - ,� .,;..t. _, ; CC..i� a d
NOES:
ABSENT:
PR
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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 /rt_.�.�rl,,y .�r!� J vote of said Board.
IN WITNESS WHEREOF, I have hereunto set my hand and seal
this 30th day of March, 1970.
Virginia Meadows
Clerk of the Board of Directors
Orange County Waterworks Dis-
trict No, 4.
r.