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Resolution Number OCWD NO. 4 71-11-22-2i 1 RESOLUTION NO. 71-11-22-2 2 RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT NO. 4 3 APPROVING PARTICIPATION IN THE SAN JUAN BASIN AUTHORITY 4 5 WHEREAS, Orange County Waterworks District No. 4 is 6 located in the heart of the San Juan Basin, and is vitally 7 interested in and concerned with the preservation and management 8 of the ground water contained therein; and 9 WHEREAS, this Board of Directors firmly believes that 10 the management of the aforesaid ground waters of the San Juan 11 Basin should be by those entities directly affected; and 12 WHEREAS, the Santa Margarita Water District, Capistrano 13 Beach County Water District, and Orange County Waterworks District; 14 No. 4 are, in the opinion of this Board, the only entities 15 directly concerned with the aforesaid ground waters; and 16 WHEREAS, studies have indicated that the aforesaid 17 management can be accomplished in a number of ways; and 18 WHEREAS, one of the proposals is the formation of a 19 joint exercise of the powers authority consisting of the afore - 20 mentioned three entities; and 21 WHEREAS, this Board believes that the aforesaid proposal 22 is the best solution to initiate the ways and means of managing 23 the ground waters of the San Juan Basin. 24 NOW, THEREFORE, BE IT RESOLVED that this Board of 25 Directors does hereby approve the formation of the San Juan Basin 26 Authority as heretofore approved by the Santa Margarita Water 27 District and Capistrano Beach County Water District, authorizes 28 the Chairman or the Chairman Pro Tem to sign the joint powers 29 agreement, and designates the Manager, T. J. Meadows, to be its 30 representative on said authority. 31 PASSED, APPROVED and ADOPTED this 22nd day of November, 32 19710 ILK �.J 1�1 21 3! 4 5 6 7 8 91 10� 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 AYES: CHERMAK, GAMMELL, THORPE, FORSTER NOES: NONE ABSENT: BATHGATE 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 adjourned meeting thereof held on the 22nd day of November, 1971, and passed by a majority vote of said Board. IN WITNESS WHEREOF, I have hereunto set my hand and seal, this 22nd day of November, 1971. Virginia Meadows Clerk of the Board of Directors of Orange County Waterworks Dist. # 4