Resolution Number OCWD NO. 4 4-12-71-11
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RESOLUTION NO. 4-12-71-1
RESOLUTION OF THE BOARD OF DIRECTORS OF
ORANGE COUNTY WATERWORKS DISTRICT N0. 4
ESTABLISHING THE TIME AND PLACE FOR THE
MEETINGS OF SAID BOARD
WHEREAS, the regular meetings of the Board of Directors of Orange County
Waterworks District No. 4 has heretofore been held on the second and fourth Mon-
days of each month commencing at 6:30 P.M.; and
WIiEREAS, it has become apparent that the current business of the District
cannot be properly transacted within the one-half hour slotted for Board Meetings.
NOW THEREFORE BE IT RESOLVED that the time far the regular meeting of the
Board of Directors of Orange County Waterworks District No. 4 shall be set for
6:00 P.M. on the second and fourth Mondays of each month.
BE IT FURTHER RESOLVED that except as specifically mentioned herein,
the existing Resolution establishing the time and place for regular meetings shall
be and remain in full force and effect.
Adopted this 12th day of April, 1971.
AYES: BATHGATE, CHERMAK, GAMMELL, THORPE, 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 offered and adopted by the said Board at a regular meeting thereof held
on the 12th day of April, 1971, by the unanimous vote of said Board.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this i?th day
of April, 1971.
U Virginia Meadows
Clerk of the Board of Directors of
Orange County Waterworks Dist. No. 4