Resolution Number OCWD NO. 4 3-30-70-8o_
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RESOLUTION NO. 3-30-70-$
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
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RESOLUTION APPOINTING ADVISORY COMMISSION
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On motion of Director duly seconded and
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carried, the following resolution was adopted:
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WHEREAS, by Resolution adopted March 18, 1970, the Orange
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County Board of Supervisors approved the establishment of Orange
`s
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County Waterworks District No. 4 as a subsidiary district of the
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City of San Juan Capistrano; and
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WHEREAS, the aforesaid approval was made subject to the
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following conditions:
.Orange
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1. Upon the establishment of County.Waterworks
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District No. 4 as a subsidiary district of the City of
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San Juan Capistrano, there shall be created an advisory
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commission consisting of five (5) members.
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2. Three of said members shall be appointed by the City
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Council from residents of the City of San Juan Capistrano;
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one member shall be chosen and designated by residents of
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the Dana Knolls area; one member shall be appointed by
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the residents from the northerly areas of the District
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lying outside the City.
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3. The said commission shall advise and make recommenda-
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tions to the City Council, ex -officio board of directors
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of the District, on matters concerning the budget, water
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rates, personnel and such other matters as may be estab-
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lished from time to time by regulation of the City Council.
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NOW THEREFORE, be it resolved that the following persons
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are hereby designated and appointed as members of the Advisory
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Commission, Orange County Waterworks District No. 4:
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1. , representing residents of the Dana
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Knolls area.
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2. , representing the northerly area.
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3. , representing residents of the City.
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4. , representing residents of the City.
5. , representing residents of the City.
Be it further resolved that the aforesaid appointees are
requested to meet at their earliest convenience for the purpose
of setting a regular date for meetings of the Commission, and
to establish procedures for the submission of recommendations
to this Board.
AYES: DIRECTORS:
NOES:
ABSENT:
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 vote of said Board.
IN WITNESS WHEREOF, Ihave hereunto set my hand and seal
this 30th day of March, 1970.
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Virginia Meadows
Clerk of the Board of Directors
Orange County Waterworks Dis-
trict No, 4.