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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
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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