Resolution Number OCWD NO. 4 72-2-14-1109
IN
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RESOLUTION NO. 72-2-14-1
RESOLUTION OF THE BOARD OF DIRECTORS OF
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
RETAINING RUTAN AND TUCKER AS BOND COUN-
SEL FOR THE PROPOSED BOND ISSUE FOR THE
CONSTRUCTION OF A RESERVOIR
WHEREAS, the Board of Directors of Orange County Water-
works District No. 4 has heretofore authorized the employment of
the law firm of Rutan and Tucker as bond counsel for the District';
proposed bond issue for the construction of a ten million gallon
reservoir; and
WHEREAS, Rutan and Tucker has, accordingly, submitted
a letter of employment dated February 3, 1972, a copy of which is
attached hereto; and
WHEREAS, the terms of employment set forth therein meet
with the approval of this Board.
NOW, THEREFORE, BE IT RESOLVED that the law firm of
Rutan and Tucker be and is hereby retained as bond counsel for
the proposed issuance of approximately $700,000.00 in general
obligation bonds under the terms and conditions set forth in their
letter of February 3, 1972.
AYES: BATHGATE, CHERMAK, GAMMEELL, 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 and regularly adopted
U
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by the said Board at a regular meeting thereof held on the 14th
day of February, 1972, and passed by a unanimous vote of said
Board.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal this 14th day of February, 1972.
Virginia Meadows
Clerk of the Board of Directors of
Orange County Waterworks Dist. # 4
By
Deputy Clerk
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