Resolution Number OCWD NO. 4 4-27-70-21
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RESOLUTION NO. 4-27-70-2
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
RESOLUTION APPOINTING ADVISORY COMMISSION
Whereas, by Resolution adopted March 18, 1970, the Orange
County Board of Supervisors approved the establishment of Orange
County Waterworks District No. 4 as a subsidiary district of
the City of San Juan Capistrano; and
Whereas, the aforesaid approval was made subject to the
following conditions:
1. Upon the establishment of O"ange County Waterworks
District No. 4 as a subsidiary district of the City of San
Juan Capistrano, there shall be created an advisory commission
consisting of five (5) members.
2. Three of said members shall be appointed by the City
Council from residents of the City of San Juan Capistrano; one
member shall be chosen and designated by residents of the Dana
Knolls area; one member shall be appointed by the residents
from the northerly areas of the District lying outside the City.
3. The said commission shall advise and make recommenda-
tions to the City Council, ex -officio board of directors of the
District, on matters concerning the budget, water rates, per-
sonnel and such other matters as may be established from time
to time by regulation of the City Council.
Whereas, this Board has received and considered the names
of qualified nominees.
Now therefore, be it resolved that the following persons
are hereby designated and appointed as members of the Advisory
Commission, Orange County Waterworks District No. 4:
1. Andrew Cook representing residents of the Dana Knolls
area.
2. Glenn Drown representing the northerly area.
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3. Nofie Famularo representing residents of the City.
4. Wendell K. McCrackin, representing residents of the
City.
S. Dudley V. Brand 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: Bathgate, Chermak, Gammel, Thorpe and Forster
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 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