Resolution Number OCWD NO. 4 72-1-24-1a
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RESOLUTION NO. 72-1-24-1
RESOLUTION OF THE BOARD OF DIRECTORS
OF ORANGE COUNTY WATERWORKS DISTRICT
NO. 4 AUTHORIZING AND DIRECTING THE
TRANSFER OF THE DUTIES OF TREASURER
AND AUDITOR
WHEREAS, Section 55332 of the California Water Code,
as amended, empowers the governing body of waterworks districts
to appoint an auditor, treasurer, and such other employees as
the district may require; and
WHEREAS, Section 55332 of said Water Code, as amended,
also authorizes the governing body to designate a depository for
district funds; and
WHEREAS, as a subsidiary district of the City of San
Juan Capistrano, this Board finds that it is more convenient and
to the best interest of the District to select a Treasurer and
Auditor of its own and to remove said functions and duties from
the County of Orange.
NOW, THEREFORE, BE IT RESOLVED that:
1. T. J. Meadows be and is hereby appointed Treasure
of Orange County Waterworks District No. 4, effective March 4, 197
2. Bank of America, San Juan Capistrano Branch, be
and is hereby designated the depository of District's funds
effective March 4, 1972.
3. The Treasurer of the County of Orange County, as
the ex -officio Treasurer of Orange County Waterworks District No.
4, be and is hereby authorized and directed to transfer the funds,
and records and other documents relating thereto to the Manager
of the District on or before March 4, 1972.
4. The Auditor -Comptroller of the County of Orange,
as the ex -officio Auditor -Comptroller of Orange County Waterworks
District No. 4, be and is hereby authorized and directed to
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transfer its records and documents pertaining to the District to
the Manager on or before March 4, 1972.
5. Any two of the following officers shall be
authorized to sign checks for and on behalf of the District:
Chairman of the Board of Directors, Vice -Chairman of the Board
of Directors and Treasurer.
6. The Honorable Board of Supervisors of the County
of Orange be and is hereby respectfully requested to make such
order as it may deem necessary to effect the orderly transfer of
the funds hereinabove set forth.
DIRECTORS PRESENT: BATHGATE, CHERMAK, GAMMELL, THORPE, FORSTER
DIRECTORS 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 declare and
certify that the above and foregoing resolution was duly passed
and adopted by an unanimous vote, all of the directors being
present and voting, at a regular meeting of said Board had and
held on the 240 day of January, 1972.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal, this 240 day of January, 1972.
—I Virginia Meadows
Clerk of the Board of Directors of
Orange County Waterworks Dist. # 4