Resolution Number OCWD NO. 4 3-30-70-51
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RESOLUTION NO. 3-30-70- 5
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
RESOLUTION RESCINDING JOINT POWERS AGREEMENTS
WITH ORANGE COUNTY FLOOD CONTROL DISTRICT.
On motion of Director FORSTER
, duly seconde
and carried, the following resolution was adopted:
WHEREAS, District entered into a Joint Powers Agreement,
dated August 12, 1964, providing for the appointment of the Chief
Engineer of the Orange County Flood Control District as the
Engineer of Orange County Waterworks District No. 4; and
WHEREAS, on June 6, 1967, District entered into a Joint
Powers Agreement with the Orange County Flood Control District
for the use of Flood Control District's men, equipment and
materials; and
WHEREAS, since the establishment of District as a
'subsidiary district of the City of San Juan Capistrano, this
Board deems it more convenient and beneficial to make other
arrangements for an Engineer and for the use of equipment,
manpower and other services for maintenance and emergency purposes
NOW THEREFORE, be it resolved as follows:
j 1. The Joint Powers Agreement dated August 12, 1964, by
and between the Orange County Flood Control District and Orange
County Waterworks District No. 4, be and is hereby rescinded.
2. The Joint Powers Agreement dated June 6, 1967, by and
between the Orange County Flood Control District and Orange County
Waterworks District No. 4, be and is hereby rescinded.
3. That a copy of this resolution be forwarded to the
Orange County Board of Supervisors with a request that said
Honorable Board join in the rescission of the aforesaid Joint
Powers Agreements on behalf of Orange County Flood Control
District.
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AYES: DIRECTORS, FORSTER, BATHGATE, DURNFORD, OL I VARES AND CHERMAK
NOES: NONE
ABSENT: NONE
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.
Virginia meadows
Clerk of the Board of Directors
Orange County Waterworks District
No. 4.
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