Resolution Number OCWD NO. 4 4-27-70-11
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RESOLUTION NO. 4-27-70-1
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
RESOLUTION APPROVING JOINT POWERS AGREE-
MENT FOR RE -CONSTRUCTION OF DISTRICT'S
WATERLINE AT CAMINO CAPISTRANO BRIDGE
Whereas, a joint powers agreement had heretofore been
proposed between the state of California, the Orange County
Flood Control District, Orange County Waterworks District No. 4,
and the City of San Juan Capistrano for the repair of flood
damage at the Camino Capistrano and the San Diego Freeway cross-
ings on Trabuco Creek; and
Whereas, the aforesaid agreement provides for the repair
of waterworks district's 24 -inch feeder and the channelization
of Trabuco Creek; and
Whereas, the state of California has requested that the
paragraph concerning equal opportunity employment be clanged,
and a new agreement containing the appropriate changes has been
submitted to this board.
Now Therefore, be it resolved that the Joint Powers Agree-
ment between the state of California, Orange County Flood Control
District, Orange County Waterworks District No. 4, and the City
of San Juan Capistrano be and is hereby approved, and the Chair-
man of this board is authorized to execute the same.
AYES: Bathgate, Chermak, Gammel, Thorpe and Forster
NOES: None
ABSENT: None
STATE OF CALIFORNIA
1
COUNTY OF ORANGE ) ss
I, Virginia Meadows, Clerk of the Board of Directors of
Orange County Waterworks District No. 4, hereby certify that
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the above and foregoing resolution was duly adopted by the said
Board at a regular meeting thereof held on the 27th day of April
1970, and passed by a unanimous vote of said Board.
IN WITNESS WHEREOF, I have hereunto set my hand and seal,
this 27th day of April, 1970.
Virginia Meadows
Clerk of the Board of Directors
Orange County Waterworks District
Number 4.