Resolution Number OCWD NO. 4 70-9-21-2311 of Orange County Waterworks District No. 4, hereby certify that
321 the above and foregoing Resolution was duly adopted by the said
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Resolution No. 70-9-21-2
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RESOLUTION OF BOARD OF DIRECTORS OF
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
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ESTABLISHING TIME AND PLACE OF REGULAR
MEETING
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WHEREAS, the regular meeting of this Board was
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heretofore by Resolution No. 5-11-70-1, set for 7:00 P.M. at
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the hearing room of the City Council of the City of San Juan
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Capistrano on the first and third Mondays of each month; and
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WHEREAS, this Board deems that it is more convenient
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to convene said meetings on the same day as the regular meeting
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of the City Council of the City of San Juan Capistrano.
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NOW THEREFORE, be it resolved that commencing October,
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1970, the regular meeting of the Board of Directors of Orange
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County Waterworks No. 4 be and is hereby changed and set for
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6:30 P.M. at the hearing room of the City Council, City of
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San Juan Capistrano, California, on the second and fourth
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Mondays of each month. Provided however, that if the foregoing
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dates shall fall on a legal holiday, the said meeting date
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shall be on the following business day at the time and place
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herein set forth.
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AYES: BATHGATE, GAMMELL, THORPE*and FORSTER
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NOES: CHERMAK
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ABSENT: NONE
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STATE OF CALIFORNIA
ss.
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COUNTY OF ORANGE
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I, Virginia Meadows, Clerk of the Board of Directors
311 of Orange County Waterworks District No. 4, hereby certify that
321 the above and foregoing Resolution was duly adopted by the said
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Board at a regular meeting thereof held on the 21st day of
September, 1970, and passed by a majority vote of said Board.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal, this 21st day of September, 1970.
Y�
>1 2-,,..e.
Virginia meadows
Clerk of the Board of Directors,
Orange County Waterworks Dist. #4